!nferno Ltd.

Company Registration Number: 04753368

Company registered in England and Wales

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!nferno Ltd. is a Private Company Limited by Shares first registered on 3 May 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR THAVIES INN HOUSE 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 636 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

04753368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,804£2,406£0£0£0
Current Assets £1,967£17,118£106,133£89,169£59,708
of which Cash £342£5,925£44,712£55,069£41,216
Total Assets £3,771£19,524£106,133£89,169£59,708
Current Liabilities £1,414£1,947£73,977£66,746£62,656
Net Current Assets £553£15,171£32,156£22,423£-2,948
Total Net Worth £2,357£17,577£35,364£26,700£467

Previous Names

  • DISTINCTIVE IMPRINT WORLDWIDE LIMITED, active until 27 January 2009
  • DISTINCTIVE IMPRINT CONSULTANTS LIMITED, active until 2 September 2003
  • AMEROOLA CONSULTANTS LIMITED, active until 3 July 2003

Company Officers

  • MURRAY, Amanda Constance

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1972

    First Floor
    Thavies Inn House 3-4
    Holborn Circus
    London
    EC1N 2HA

  • MURRAY, Jason Charles

    Secretary

    Appointed on 27 February 2005

    Resigned on 28 September 2008

    Flat1 32 Warren Street
    London
    W1T 5PG

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2003

    Resigned on 3 December 2004

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • AVAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2008

    Resigned on 13 August 2009

    Interactive House
    46 Great Eastern Street
    London
    EC2A 3EP

  • MURRAY, Amanda

    Director

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1972

    21 Glassworks Studio
    Basing Place
    London
    E2 9AB

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2003

    Resigned on 9 May 2003

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDcyMTgyMGFkaXF6a2N4.

  2. 19 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L77LNK. Transaction: MzE2NDAxNDU2MmFkaXF6a2N4.

  3. 29 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5C8VG4R. Transaction: MzE1NDAwNzkyN2FkaXF6a2N4.

  4. 10 July 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5AXN1SW. Transaction: MzE1MjYyNTgwNmFkaXF6a2N4.

  5. 10 July 2016 Director's details changed for Amanda Constance Murray on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5AXN1SO. Transaction: MzE1MjYyNTc5NmFkaXF6a2N4.

  6. 10 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDC02. Transaction: MzEyODM4MDkwM2FkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X497TTGR. Transaction: MzEyNDgwMTIwMGFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3GKIYB6. Transaction: MzEwNzUzMjg0M2FkaXF6a2N4.

  9. 16 September 2014 Director's details changed for Amanda Constance Murray on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GKIYAY. Transaction: MzEwNzUzMjgyMGFkaXF6a2N4.

  10. 11 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D967FM. Transaction: MzEwNTAxMDU5NGFkaXF6a2N4.

  11. 25 September 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2HHVYAI. Transaction: MzA4NTc4NDc1MmFkaXF6a2N4.

  12. 8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDIL5. Transaction: MzA3NzYyNTc1M2FkaXF6a2N4.

  13. 5 September 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: R1GH7TM9. Transaction: MzA2MzYwNDA5NmFkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1EYOFUR. Transaction: MzA2MjE5NDc5MGFkaXF6a2N4.

  15. 28 March 2012 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A15L9ZPE. Transaction: MzA1NDkwNjYyOGFkaXF6a2N4.

  16. 28 March 2012 Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: A15L9ZPM. Transaction: MzA1NDg5MzE0MmFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: X10CNPO9. Transaction: MzA1MDY1NTIxN2FkaXF6a2N4.

  18. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjkzOTU5NGFkaXF6a2N4.

  19. 10 November 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: RLISJYUX. Transaction: MzA0NjkzOTU0NWFkaXF6a2N4.

  20. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ5MDM3NGFkaXF6a2N4.

  21. 25 January 2011 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LBNABR2X. Transaction: MzAzMTA0NjY1NWFkaXF6a2N4.

  22. 23 November 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: ACP5JP9X. Transaction: MzAyNzQwOTc1MGFkaXF6a2N4.

  23. 3 August 2010 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXEVZM23. Transaction: MzAyMDY5MDE5NWFkaXF6a2N4.

  24. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzA3MjE3MWFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 3 May 2009 with full list of shareholders [View PDF]

    Action Date: 3 May 2009. Category: Annual return. Type: AR01. Barcode: AYPINFO5. Transaction: MzAwNTE2NTU1NGFkaXF6a2N4.

  26. 17 December 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AYPI6FOO. Transaction: MzAwNTE2NTM4MmFkaXF6a2N4.

  27. 17 December 2009 Termination of appointment of Jason Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYPIFFOX. Transaction: MzAwNTE2NTM3NWFkaXF6a2N4.

  28. 4 September 2009 Appointment terminated secretary avar secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P5GZ0CZK. Transaction: MjA0MDY4ODY2MGFkaXF6a2N4.

  29. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTg2NjY4NmFkaXF6a2N4.

  30. 26 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XTR617PK. Transaction: MjAyNjgyODMwNGFkaXF6a2N4.

  31. 19 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AX18D7HH. Transaction: MjAyNjIxMDE4NWFkaXF6a2N4.

  32. 27 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADFOS6VJ. Transaction: MjAyNDMyMjQ1OWFkaXF6a2N4.

  33. 21 January 2009 Registered office changed on 21/01/2009 from, interactive house 46 great eastern street, london, EC2A 3EP [View PDF]

    Category: Address. Type: 287. Barcode: XKBYV6PG. Transaction: MjAyMzg1MjE3M2FkaXF6a2N4.

  34. 12 August 2008 Secretary appointed avar secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2BE26G. Transaction: MjAxMDc1MTk2N2FkaXF6a2N4.

  35. 11 August 2008 Director's change of particulars / amanda murray / 04/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK22Q26J. Transaction: MjAxMDc1MDc3OWFkaXF6a2N4.

  36. 7 August 2008 Registered office changed on 07/08/2008 from, 1 horizon building 15 hertsmere, road, london, E14 4AW [View PDF]

    Category: Address. Type: 287. Barcode: AY1JP22L. Transaction: MjAxMDU3OTczMWFkaXF6a2N4.

  37. 25 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RY30VT. Transaction: MjAwNzg3MTc2NWFkaXF6a2N4.

  38. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNjI4N2FkaXF6a2N4.

  39. 17 July 2007 Registered office changed on 17/07/07 from: venus house, bridgwater road, london, E15 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc2ODc5N2FkaXF6a2N4.

  40. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk4OTA0OWFkaXF6a2N4.

  41. 26 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NjA5M2FkaXF6a2N4.

  42. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE5MTQwMGFkaXF6a2N4.

  43. 25 June 2007 Registered office changed on 25/06/07 from: c/o registered office, cduk, services, 19-20 britten court,, abbey lane, london, E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkyMTUxOGFkaXF6a2N4.

  44. 15 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1MzQ5NmFkaXF6a2N4.

  45. 15 May 2006 Registered office changed on 15/05/06 from: 19-20 britten court, abbey lane, london, E15 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDczODU5M2FkaXF6a2N4.

  46. 20 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwNjI3NGFkaXF6a2N4.

  47. 3 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzMzIyNWFkaXF6a2N4.

  48. 12 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDcyNzUwMmFkaXF6a2N4.

  49. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzMDg1NGFkaXF6a2N4.

  50. 4 January 2005 Accounting reference date extended from 31/05/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjYwODc3MGFkaXF6a2N4.

  51. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU2NTc1OWFkaXF6a2N4.

  52. 17 December 2004 Registered office changed on 17/12/04 from: 6TH floor abford house, 15 wilton road, victoria, london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc1NDY4MWFkaXF6a2N4.

  53. 16 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MjA2N2FkaXF6a2N4.

  54. 2 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTkyMjc1MmFkaXF6a2N4.

  55. 21 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0MzU1OGFkaXF6a2N4.

  56. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5Njc4OGFkaXF6a2N4.

  57. 21 July 2003 Registered office changed on 21/07/03 from: 6TH floor, abford house, 15 wilton road, london, SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE3NDE1N2FkaXF6a2N4.

  58. 3 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjAyOTEyMmFkaXF6a2N4.

  59. 19 May 2003 Registered office changed on 19/05/03 from: broadway house 2-6 fulham, broadway, fulham, london, SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIyNDA0N2FkaXF6a2N4.

  60. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwODg2OGFkaXF6a2N4.

  61. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxNDk1NGFkaXF6a2N4.

  62. 3 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc3NzI5OWFkaXF6a2N4.

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