About

Registered Number: 04777201
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2016 (5 years and 7 months ago)
Registered Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

 

Established in 2003, Infusion Interiors Ltd has its registered office in Surrey. The organisation has 2 directors listed as Sidaway, Elizabeth, Sidaway, Mark Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIDAWAY, Elizabeth 31 August 2004 - 1
SIDAWAY, Mark Graham 27 May 2003 31 August 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 December 2015
DS01 - Striking off application by a company 18 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 12 June 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH03 - Change of particulars for secretary 17 March 2014
AA - Annual Accounts 19 February 2014
CH03 - Change of particulars for secretary 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 05 September 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
RESOLUTIONS - N/A 13 June 2003
RESOLUTIONS - N/A 13 June 2003
RESOLUTIONS - N/A 13 June 2003
RESOLUTIONS - N/A 13 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.