INFUSION UK LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 05336814
Status Active - Proposal to Strike off
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Andy John Froy as a secretary on 31 December 2015. The most likely internet sites of INFUSION UK LIMITED are www.infusionuk.co.uk, and www.infusion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infusion Uk Limited is a Private Limited Company. The company registration number is 05336814. Infusion Uk Limited has been working since 19 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Infusion Uk Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . LYTLE, Jonathan Scott Allard is a Director of the company. LYTLE, Susanna Mendelssohn is a Director of the company. Secretary FROY, Andy John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LYTLE, Jonathan Scott Allard
Appointed Date: 19 January 2005
56 years old
Director
LYTLE, Susanna Mendelssohn
Appointed Date: 23 January 2009
49 years old

Resigned Directors

Secretary
FROY, Andy John
Resigned: 31 December 2015
Appointed Date: 19 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

INFUSION UK LIMITED Events

10 Dec 2016
Compulsory strike-off action has been suspended
08 Nov 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Termination of appointment of Andy John Froy as a secretary on 31 December 2015
25 Jan 2016
Total exemption small company accounts made up to 31 October 2014
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 42 more events
17 Feb 2005
New director appointed
17 Feb 2005
New secretary appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
19 Jan 2005
Incorporation

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