Company information:
Infusion 2002 Limited (No: 04557387)
Address: 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Sep-2002
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Oct-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTONINO BARTOLO ( DOB: Feb-1953 From: Nov-2019 )
Resigned Director: BRAINSPARK SERVICES LIMITED ( From: Oct-2002 To: Jul-2010 )
Resigned Director: WILLIAM CHRISTOPHER CURRIE ( DOB: Feb-1962 From: Mar-2012 To: Jan-2017 )
Resigned Director: FRANCESCO GARDIN ( DOB: Dec-1954 From: Oct-2011 To: Mar-2012 )
Resigned Director: FRANCESCO GARDIN ( DOB: Dec-1954 From: Jan-2017 To: Nov-2019 )
Resigned Director: JAMES DOUGLAS STRACHAN GORDON ( DOB: Jul-1961 From: Oct-2002 To: Oct-2002 )
Resigned Director: HARESH DAMODAR KANABAR ( DOB: Mar-1958 From: Jul-2010 To: Mar-2012 )
Resigned Director: ALESSANDRO MALACART ( DOB: Feb-1961 From: Jul-2010 To: Mar-2012 )
Resigned Director: IAIN MCDONALD ( DOB: May-1971 From: Mar-2012 To: Jan-2017 )
Resigned Director: PATRICK ANTHONY WALL ( DOB: Feb-1961 From: Mar-2012 To: Jan-2017 )
Resigned Secretary: JAMES DOUGLAS STRACHAN GORDON ( DOB: Jul-1961 From: Oct-2002 To: Mar-2012 )
Resigned Secretary: BRIAN RICHARD TURNER ( DOB: Aug-1955 From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Eufingest Sa, 10 Via San Gottardo, Lugano, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-18)
Mr. William Christopher Currie, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,935,401 | 3,935,401 | 3935401.0,3935401.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 3,935,401 | 3,935,401 | 3935401.0,3935401.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 3,935,401 | 3,935,401 | 3935401.0,3935401.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 380,000 | 380,000 | 380000.0,380000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 3,555,401 | 3,555,401 | 3555401.0,3555401.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3,555,401 | 3,555,401 | 3555401.0,3555401.0,0.0,0.0,0.0 |