INFATRADE (UK) LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2PL
Company number 02861107
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 88 KENSINGTON PARK ROAD, LONDON, W11 2PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of INFATRADE (UK) LTD. are www.infatradeuk.co.uk, and www.infatrade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Infatrade Uk Ltd is a Private Limited Company. The company registration number is 02861107. Infatrade Uk Ltd has been working since 11 October 1993. The present status of the company is Active. The registered address of Infatrade Uk Ltd is 88 Kensington Park Road London W11 2pl. . CONGRESS COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. KLEIN, Alon is a Director of the company. Secretary BARNETT, Mark has been resigned. Secretary CLARE, Tania has been resigned. Secretary COX, Jennifer Margaret, Dr has been resigned. Secretary FENZL, Dominique has been resigned. Secretary SMIDT OLSEN, Anita Louise has been resigned. Secretary TAYLOR, Niall Angus has been resigned. Secretary WELSBY, Geraldine Anne has been resigned. Secretary ZEFFERTT, Alan Daniel Maurice has been resigned. Secretary CP SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANNA, Mazursky has been resigned. Director KLEIN, Eli Ezer has been resigned. Director KLEIN, Eli Ezer has been resigned. Director YOUD, Brian Jack has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 19 September 2012
Director
KLEIN, Alon
Appointed Date: 01 January 2013
38 years old

Resigned Directors

Secretary
BARNETT, Mark
Resigned: 27 October 2006
Appointed Date: 07 August 2003
Secretary
CLARE, Tania
Resigned: 19 January 2001
Appointed Date: 24 April 1999
Secretary
COX, Jennifer Margaret, Dr
Resigned: 31 October 1997
Appointed Date: 07 May 1996
Secretary
FENZL, Dominique
Resigned: 01 August 2012
Appointed Date: 23 November 2010
Secretary
SMIDT OLSEN, Anita Louise
Resigned: 03 May 1996
Appointed Date: 08 January 1996
Secretary
TAYLOR, Niall Angus
Resigned: 23 March 1999
Appointed Date: 01 November 1997
Secretary
WELSBY, Geraldine Anne
Resigned: 08 January 1996
Appointed Date: 11 October 1993
Secretary
ZEFFERTT, Alan Daniel Maurice
Resigned: 22 November 2010
Appointed Date: 27 October 2006
Secretary
CP SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 19 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Director
HANNA, Mazursky
Resigned: 30 November 2001
Appointed Date: 21 October 1998
71 years old
Director
KLEIN, Eli Ezer
Resigned: 01 January 2013
Appointed Date: 07 September 2001
67 years old
Director
KLEIN, Eli Ezer
Resigned: 01 October 2000
Appointed Date: 11 October 1993
67 years old
Director
YOUD, Brian Jack
Resigned: 21 October 1998
Appointed Date: 07 July 1997
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993

Persons With Significant Control

Mr Alon Klein
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

INFATRADE (UK) LTD. Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 220,000
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 97 more events
31 Oct 1994
Return made up to 11/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1994
Accounting reference date notified as 31/10
16 Dec 1993
Registered office changed on 16/12/93 from: 459 rayners lane, pinner, middlesex HA5 5HD
30 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1993
Incorporation

INFATRADE (UK) LTD. Charges

25 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: S.K. Industries Corporation
Description: Fixed and floating charge over an amount equal to the…
2 October 2001
Deed of general pledge,hypothecation and charge
Delivered: 3 October 2001
Status: Satisfied on 25 September 2015
Persons entitled: Ung Bank N.V.London Branch
Description: All goods and produce delivered,all bills of…
23 March 1999
General letter of pledge, hypothecation and charge
Delivered: 26 March 1999
Status: Satisfied on 25 September 2015
Persons entitled: Bhf-Bank Ag, London Branch
Description: All goods and produce delivered into the actual or…

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