This company is commonly known as Inframation Limited. The company was founded 21 years ago and was given the registration number 04581107. The firm's registered office is in LONDON. You can find them at C/o Ion 10 Queen St Place, 2nd Floor, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | INFRAMATION LIMITED |
|---|---|---|
| Company Number | : | 04581107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ion 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE | Director | 01 November 2019 | Active |
| 7 Montgomery Gardens, Sutton, SM2 5HL | Secretary | 05 October 2007 | Active |
| Flat 1, 64 Alexandra Drive, London, SE19 1AN | Secretary | 04 November 2002 | Active |
| Number One, Southwark Bridge, London, United Kingdom, SE1 9HL | Secretary | 16 August 2012 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Secretary | 07 January 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 November 2002 | Active |
| 7 Montgomery Gardens, Sutton, SM2 5HL | Director | 05 October 2007 | Active |
| C/O Ion, 3rd Floor,, One New Change,, London,, England, EC4M 9AF | Director | 16 August 2012 | Active |
| Flat 1, 64 Alexandra Drive, London, SE19 1AN | Director | 04 November 2002 | Active |
| Apartment 3, 11 Belsize Park, London, NW3 4ES | Director | 04 November 2002 | Active |
| C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE | Director | 16 August 2012 | Active |
| 9a, Chesson Road, London, United Kingdom, W14 9QR | Director | 05 October 2007 | Active |
| 80, Strand, London, England, WC2R 0RL | Director | 16 August 2012 | Active |
| Andrea Pignataro | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Ion, 10 Queen St Place, London, England, EC4R 1BE |
| Nature of control | : |
|
| Hoxton Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Queen Street Place, London, England, EC4R 1BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Capital | Legacy. | Download |
| 2022-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-20 | Insolvency | Legacy. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-20 | Accounts | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
| 2021-10-20 | Other | Legacy. | Download |
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