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Company Information for

INFI-EXPORTER (UK) LTD

DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR,
Company Registration Number
06970933
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infi-exporter (uk) Ltd
INFI-EXPORTER (UK) LTD was founded on 2009-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Infi-exporter (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INFI-EXPORTER (UK) LTD
 
Legal Registered Office
DALTON HOUSE
60 WINDSOR AVENUE
LONDON
ENGLAND
SW19 2RR
Other companies in CB4
 
Filing Information
Company Number 06970933
Company ID Number 06970933
Date formed 2009-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-23
Return next due 2017-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-22 02:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFI-EXPORTER (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVISOR PETROLEUM LTD   CHARMAN FINANCIAL MANAGEMENT LIMITED   GIBRAEEL & CO LTD   INN FINANCIAL MANAGEMENT (UK) LIMITED   UTA LTD
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Company Officers of INFI-EXPORTER (UK) LTD

Current Directors
Officer Role Date Appointed
ERNEST NGURE MWANGI
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZOFIA BANASIAK
Director 2011-10-02 2012-10-23
TITMAUX SEYDOU
Director 2009-12-10 2012-01-02
ERNEST NGURE MWANGI
Director 2009-07-23 2011-12-02
ERNEST NGURE MWANGI
Company Secretary 2009-07-23 2011-10-03
INFINET TECHNOLOGIES LTD
Director 2009-07-23 2010-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-02DS01Application to strike the company off the register
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 23 King Street Cambridge Cambridgeshire CB1 1AH
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Flat 3 1 Ascham Road Cambridge Cambridgeshire CB4 2BD
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0123/07/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 27 Old Gloucester Street London WC1N 3XX England
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ZOFIA BANASIAK
2012-10-23AP01DIRECTOR APPOINTED MR ERNEST NGURE MWANGI
2012-10-01AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM 1 Ascham Road Flat 3 Cambridge Cambridgeshire CB4 2BD
2012-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERNEST MWANGI
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST MWANGI
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AP01DIRECTOR APPOINTED ZOFIA BANASIAK
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TITMAUX SEYDOU
2011-09-08AR0123/07/11 FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA
2011-02-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0123/07/10 FULL LIST
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR INFINET TECHNOLOGIES LTD
2010-01-04AP01DIRECTOR APPOINTED TITMAUX SEYDOU
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INFI-EXPORTER (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFI-EXPORTER (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFI-EXPORTER (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-08-01 £ 6,327
Creditors Due After One Year 2011-08-01 £ 6,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFI-EXPORTER (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 27
Cash Bank In Hand 2011-08-01 £ 27
Current Assets 2012-08-01 £ 235
Current Assets 2011-08-01 £ 235
Debtors 2012-08-01 £ 208
Debtors 2011-08-01 £ 208
Shareholder Funds 2012-08-01 £ 6,092
Shareholder Funds 2011-08-01 £ 6,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFI-EXPORTER (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFI-EXPORTER (UK) LTD
Trademarks
We have not found any records of INFI-EXPORTER (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFI-EXPORTER (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INFI-EXPORTER (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where INFI-EXPORTER (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFI-EXPORTER (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFI-EXPORTER (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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