| Company Name | Infrado Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10838689 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2017(6 years, 9 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
| Previous Name | Infrado Holdings Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Susan Lynne Jones |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 October 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Lambert Avenue Richmond TW9 4QS |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Mladen Blaga |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Serbian |
| Status | Resigned |
| Appointed | 11 February 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 18 May 2020) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 41 Lambert Avenue Richmond TW9 4QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2020 | Termination of appointment of Mladen Blaga as a director on 18 May 2020 (1 page) |
| 18 May 2020 | Cessation of Nominee Solutions Limited as a person with significant control on 18 May 2020 (1 page) |
| 18 May 2020 | Notification of Susan Lynne Jones as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 18 May 2020 | Appointment of Ms Susan Lynne Jones as a director on 18 May 2020 (2 pages) |
| 18 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 May 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Lambert Avenue Richmond TW9 4QS on 18 May 2020 (1 page) |
| 11 February 2020 | Termination of appointment of Samantha Coetzer as a director on 11 February 2020 (1 page) |
| 11 February 2020 | Appointment of Mr Mladen Blaga as a director on 11 February 2020 (2 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
| 9 January 2018 | Resolutions
|
| 9 January 2018 | Resolutions
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|