| Company Name | Infrasol (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05760611 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years, 1 month ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andrew Edward Carr |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Hindburn Close Bessacarr Doncaster South Yorks DN4 7RP |
| Secretary Name | Helen Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Hindburn Close Bessacarr Doncaster South Yorks DN4 7RP |
Contact
| Website | infrasol-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01302 534398 |
| Telephone region | Doncaster |
Location
| Registered Address | Wh Prior & Son, Railway Court Doncaster South Yorks DN4 5FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Shareholders
| 1000 at £1 | Andrew Carr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,439 |
| Cash | £10,107 |
| Current Liabilities | £12,977 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 March 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Termination of appointment of Helen Carr as a secretary (1 page) |
| 21 April 2013 | Termination of appointment of Helen Carr as a secretary (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 April 2010 | Director's details changed for Andrew Edward Carr on 29 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 May 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 21 July 2006 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 19 July 2006 | Ad 18/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 March 2006 | Incorporation (17 pages) |