| Company Name | Infuzion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05085952 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Daniel James Cross |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School Cottage Linton Hill Maidstone Kent ME17 4AP |
| Director Name | Hussein Ozbek |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 2 Orchard Terrace Cotton Lane Greenhithe Kent DA9 9AX |
| Secretary Name | Mr Daniel James Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School Cottage Linton Hill Maidstone Kent ME17 4AP |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Clements House, 1279 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: clements house 1279 london road leigh on sea essex SS9 2AH (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: clements house, 1279 london road leigh-on-sea essex SS9 2AH (1 page) |
| 23 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2004 | Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 26 March 2004 | Incorporation (16 pages) |