INFRAMATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRAMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INFRAMATION LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04581107. The accounts status is AUDIT EXEMPTION SUBSI.
INFRAMATION LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04581107. The accounts status is AUDIT EXEMPTION SUBSI.
INFRAMATION LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2022 | 22/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2019-11-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-04 UNTIL 2002-11-04 | RESIGNED | ||
CATHY COGGINS O'BRIEN | Apr 1959 | Us Citizen | Director | 2012-08-16 UNTIL 2013-02-06 | RESIGNED |
MR. THOMAS ANTHONY SALMON MORRIS | Jul 1982 | British | Director | 2007-10-05 UNTIL 2012-04-05 | RESIGNED |
HAMILTON MATTHEWS | Dec 1971 | British | Director | 2012-08-16 UNTIL 2020-01-31 | RESIGNED |
RICHARD KENTON | Jul 1973 | British | Director | 2002-11-04 UNTIL 2012-08-16 | RESIGNED |
ALASTAIR PAUL HALEY | Sep 1974 | British | Director | 2002-11-04 UNTIL 2007-10-05 | RESIGNED |
MR JONATHAN FREDERICK GOMER | Jul 1968 | British | Director | 2012-08-16 UNTIL 2019-11-01 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Secretary | 2009-01-07 UNTIL 2012-08-16 | RESIGNED | ||
ALISON FORTESCUE | Secretary | 2012-08-16 UNTIL 2014-02-01 | RESIGNED | ||
DEBORAH TRACEY ALLISON | Nov 1967 | Secretary | 2007-10-05 UNTIL 2009-01-07 | RESIGNED | |
PETER RALPH ALLISON | Nov 1970 | British | Director | 2007-10-05 UNTIL 2012-08-16 | RESIGNED |
SUSAN ALISON COLE | Secretary | 2002-11-04 UNTIL 2007-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
Hoxton Holdings Limited | 2016-04-06 - 2022-12-31 | London | Ownership of shares 75 to 100 percent |