Inframon Ltd

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dissolved
Unknown

Inframon Ltd

05556896•Private Limited With Share Capital

One London Road, Staines-Upon-Thames, Middlesex, TW184EX

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Incorporated

07/09/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Inframon Ltd (05556896) is a private limited with share capital incorporated on 07/09/2005 (20 years old) and registered in middlesex, TW184EX. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 07/09/2005
TW184EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
P
peter john bazil
director
A
alan scott cole
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2020
Legacy
Category:Miscellaneous
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Legacy
Category:Miscellaneous
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Legacy
Category:Return
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2016
Memorandum Articles
Category:Incorporation
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Legacy
Category:Mortgage
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2020
Filing Date13/12/2019
Latest Accounts31/12/2018

Trading Addresses

One London Road, Staines-Upon-Thames, Middlesex Tw18 4Ex, Crawley, TW184EXRegistered

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Contact

One London Road, Staines-Upon-Thames, Middlesex, TW184EX