INFRARED LEASING LIMITED

Key Data

Status

Dissolved

Company No.

07778615

Incorporation date

19/09/2011

Size

Small

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2011)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2015

Application to strike the company off the register

View PDF (5 pages)

24/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

24/12/2014

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 2014-12-24

View PDF (1 pages)

24/12/2014

Appointment of Barry Lerner as a director on 2014-11-21

View PDF (2 pages)

24/12/2014

Appointment of Mr Anton Bernard Alphonsus as a director on 2014-11-21

View PDF (2 pages)

23/12/2014

Termination of appointment of David Anthony Little as a director on 2014-11-21

View PDF (1 pages)

23/12/2014

Appointment of Peter Schieser as a director on 2014-11-21

View PDF (2 pages)

23/12/2014

Appointment of Paul Andrew Benny as a director on 2014-11-21

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/05/2014

Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 2014-05-12

View PDF (1 pages)

12/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

12/05/2014

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

View PDF (1 pages)

12/05/2014

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

17/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

23/02/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

23/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2011

Register inspection address has been changed

View PDF (1 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (3 pages)

22/09/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

19/09/2011

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schieser, Peter	Director	21/11/2014 - Present	91
OVAL NOMINEES LIMITED	Corporate Director	19/09/2011 - 21/09/2011	644
Alphonsus, Anton Bernard	Director	21/11/2014 - Present	181
Benny, Paul Andrew	Director	21/11/2014 - Present	8
Little, David Anthony	Director	19/09/2011 - 21/11/2014	4

Persons with Significant Control

No PSC data available.

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Description

About INFRARED LEASING LIMITED

INFRARED LEASING LIMITED is an(a) Dissolved company incorporated on 19/09/2011 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRARED LEASING LIMITED?

INFRARED LEASING LIMITED is currently Dissolved. It was registered on 19/09/2011 and dissolved on 08/09/2015.

Where is INFRARED LEASING LIMITED located?

INFRARED LEASING LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What does INFRARED LEASING LIMITED do?

INFRARED LEASING LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for INFRARED LEASING LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.