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Infusion UK Limited

Infusion UK Limited is a dissolved company incorporated on 19 January 2005 with the registered office located in Woking, Surrey. Infusion UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05336814
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Infusion UK Limited
Contact Update Details
Address
Station House Connaught Road
Brookwood
Woking
Surrey
GU24 0ER
Same address for the past 11 years
Telephone
01276 819120
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Susanna Mendelssohn Lytle
Director • British • Lives in England • Born in Sep 1976
Mr Jonathan Scott Allard Lytle
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tecz Enterprises Limited
Mr Jonathan Scott Allard Lytle is a mutual person.
Active
PCS Enterprises Limited
Mr Jonathan Scott Allard Lytle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Oct 2014
For period 31 Oct ⟶ 31 Oct 2014
Traded for 12 months
Cash in Bank
£796
Decreased by £2.63K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27K
Decreased by £7.91K (-56%)
Total Liabilities
-£16.09K
Decreased by £20.15K (-56%)
Net Assets
-£9.82K
Increased by £12.24K (-55%)
Debt Ratio (%)
257%
Increased by 1% (0%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 26 Sep 2017
Compulsory Strike-Off Suspended
8 Years Ago on 10 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 8 Nov 2016
Small Accounts Submitted
9 Years Ago on 25 Jan 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Andy John Froy Resigned
9 Years Ago on 31 Dec 2015
Accounting Period Shortened
10 Years Ago on 27 Oct 2015
Accounting Period Shortened
10 Years Ago on 30 Jul 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 27 May 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2017
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Termination of appointment of Andy John Froy as a secretary on 31 December 2015
Submitted on 31 Aug 2016
Total exemption small company accounts made up to 31 October 2014
Submitted on 25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Submitted on 20 Jan 2016
Previous accounting period shortened from 30 October 2014 to 29 October 2014
Submitted on 27 Oct 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
Submitted on 30 Jul 2015
Compulsory strike-off action has been discontinued
Submitted on 27 May 2015
Annual return made up to 19 January 2015 with full list of shareholders
Submitted on 26 May 2015
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Repayment History
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