INFUSION (2009) LIMITED
LONDON

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Company number 07077843
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with bulk list of shareholders Statement of capital on 2016-04-05 GBP 120.92 . The most likely internet sites of INFUSION (2009) LIMITED are www.infusion2009.co.uk, and www.infusion-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infusion 2009 Limited is a Private Limited Company. The company registration number is 07077843. Infusion 2009 Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Infusion 2009 Limited is 22 Great James Street London Wc1n 3es. . GARDIN, Francesco, Professor is a Director of the company. KANABAR, Haresh Damodar is a Director of the company. MALACART, Alessandro is a Director of the company. Director GARDIN, Francesco, Professor has been resigned. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GARDIN, Francesco, Professor
Appointed Date: 11 July 2011
71 years old
Director
KANABAR, Haresh Damodar
Appointed Date: 20 November 2009
67 years old
Director
MALACART, Alessandro
Appointed Date: 20 November 2009
64 years old

Resigned Directors

Director
GARDIN, Francesco, Professor
Resigned: 19 April 2011
Appointed Date: 08 June 2010
71 years old
Director
GORDON, James Douglas Strachan
Resigned: 20 November 2009
Appointed Date: 16 November 2009
64 years old

INFUSION (2009) LIMITED Events

12 Dec 2016
Confirmation statement made on 16 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 16 November 2015 with bulk list of shareholders
Statement of capital on 2016-04-05
  • GBP 120.92
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
06 Sep 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
10 Dec 2009
Appointment of Haresh Damodar Kanabar as a director
09 Dec 2009
Termination of appointment of James Gordon as a director
09 Dec 2009
Appointment of Alessandro Malacart as a director
16 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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