Company NameInfra Services Limited
Company StatusDissolved
Company Number06734550
CategoryPrivate Limited Company
Incorporation Date27 October 2008(15 years, 5 months ago)
Dissolution Date21 February 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Shalinder Panesar
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2008(same day as company formation)
RoleInfrastructure Specialist
Country of ResidenceEngland
Correspondence Address56 Bridge House
Waterside Shirley
Solihull
West Midlands
B90 1UD
Secretary NameHarsharnjeet Panesar
StatusResigned
Appointed27 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address24 Marshall Lake Road
Shirley
Solihull
West Midlands
B90 4PL

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Shalinder Panesar
100.00%
Ordinary

Financials

Year2014
Net Worth£81,144
Cash£169,459
Current Liabilities£118,315

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

21 November 2017Return of final meeting in a members' voluntary winding up (13 pages)
8 June 2017Liquidators' statement of receipts and payments to 4 April 2017 (14 pages)
28 April 2016Registered office address changed from 56 Bridge House Waterside Shirley Solihull West Midlands B90 1UD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 April 2016 (2 pages)
27 April 2016Declaration of solvency (3 pages)
27 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
(1 page)
27 April 2016Appointment of a voluntary liquidator (1 page)
21 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 February 2013Director's details changed for Mr Shalinder Panesar on 5 February 2013 (2 pages)
5 February 2013Director's details changed for Mr Shalinder Panesar on 5 February 2013 (2 pages)
27 November 2012Director's details changed for Mr Shalinder Panesar on 27 November 2012 (2 pages)
27 November 2012Register(s) moved to registered office address (1 page)
27 November 2012Register inspection address has been changed from 24 Marshall Lake Road Shirley Solihull West Midlands B90 4PL England (1 page)
27 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
3 April 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 February 2012Registered office address changed from 24 Marshall Lake Road Solihull B90 4PL United Kingdom on 13 February 2012 (1 page)
22 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 February 2011Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
17 December 2009Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
10 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Director's details changed for Mr Shalinder Panesar on 27 October 2009 (2 pages)
10 December 2009Register inspection address has been changed (1 page)
10 November 2008Appointment terminated secretary harsharnjeet panesar (1 page)
27 October 2008Incorporation (21 pages)