INFURB LIMITED

Key Data

Status

Dissolved

Company No.

04684679

Incorporation date

02/03/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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18/12/2011

Accounts for a dormant company made up to 2011-03-31

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07/12/2011

Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2011-12-08

View PDF (1 pages)

28/07/2011

Termination of appointment of Simpsons Secretaries Limited as a secretary

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02/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

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22/07/2010

Accounts for a dormant company made up to 2010-03-31

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02/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

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02/03/2010

Secretary's details changed for Simpsons Secretaries Limited on 2010-03-03

View PDF (2 pages)

14/12/2009

Director's details changed for Geraldine Patricia Rice O'neill on 2009-12-15

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12/11/2009

Director's details changed for John Gerard O'neill on 2009-11-13

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12/11/2009

Director's details changed for John Gerard O'neill on 2009-11-13

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03/06/2009

Accounts made up to 2009-03-31

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04/03/2009

Return made up to 03/03/09; full list of members

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03/04/2008

Accounts made up to 2008-03-31

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13/03/2008

Return made up to 03/03/08; full list of members

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24/05/2007

Accounts made up to 2007-03-31

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18/03/2007

Return made up to 03/03/07; full list of members

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03/07/2006

Accounts made up to 2006-03-31

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02/03/2006

Return made up to 03/03/06; full list of members

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18/12/2005

Accounts made up to 2005-03-31

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08/09/2005

Registered office changed on 09/09/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

12/05/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned

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26/04/2005

Registered office changed on 27/04/05 from: eagle house 110 jermyn street london SW1Y 6RH

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03/08/2004

Accounts made up to 2004-03-31

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03/08/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

07/03/2004

Return made up to 03/03/04; full list of members

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07/03/2004

Secretary's particulars changed;director's particulars changed

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07/03/2004

Registered office changed on 08/03/04

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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09/12/2003

Registered office changed on 10/12/03 from: 79 broom park teddington middlesex TW11 9RR

View PDF (1 pages)

09/12/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

09/12/2003

Location of register of members

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24/11/2003

New director appointed

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Registered office changed on 10/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (6 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SIMPSONS SECRETARIES LIMITED	Corporate Secretary	13/04/2005 - 29/06/2011	30
HCS SECRETARIAL LIMITED	Nominee Secretary	02/03/2003 - 02/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/03/2003 - 02/03/2003	15849
PROSPECT SECRETARIES LTD	Corporate Secretary	02/03/2003 - 12/04/2005	52
O'neill, John Gerard	Director	03/03/2003 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About INFURB LIMITED

INFURB LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at 1 Bridgeman Road, Teddington, Middlesex TW11 9AJ. There are currently 2 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 INFURB LIMITED?

INFURB LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 07/05/2012.

Where is INFURB LIMITED located?

INFURB LIMITED is registered at 1 Bridgeman Road, Teddington, Middlesex TW11 9AJ.

What does INFURB LIMITED do?

INFURB LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for INFURB LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.