INFINIS ACQUISITIONS

Key Data

Status

Dissolved

Company No.

04731536

Incorporation date

10/04/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

29/01/2015

Final Gazette dissolved following liquidation

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28/01/2015

Termination of appointment of Samantha Jane Calder as a secretary on 2014-12-18

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29/10/2014

Return of final meeting in a members' voluntary winding up

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07/10/2014

Liquidators' statement of receipts and payments to 2014-09-24

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30/10/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (6 pages)

10/10/2012

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 2012-10-11

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08/10/2012

Declaration of solvency

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08/10/2012

Appointment of a voluntary liquidator

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08/10/2012

Resolutions

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24/09/2012

Termination of appointment of Steven Neville Hardman as a director on 2012-09-25

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24/09/2012

Appointment of Mr Eric Philippe Marianne Machiels as a director on 2012-09-25

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17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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13/03/2012

Appointment of Gordon Alexander Boyd as a director on 2012-03-12

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12/03/2012

Termination of appointment of Elizabeth Jane Aikman as a director on 2012-03-12

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13/11/2011

Full accounts made up to 2011-03-31

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11/07/2011

Appointment of Miss Elizabeth Jane Aikman as a director

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11/07/2011

Appointment of Steven Neville Hardman as a director

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11/07/2011

Termination of appointment of Tavraj Banga as a director

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11/07/2011

Termination of appointment of Michael Darragh as a director

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11/07/2011

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

10/07/2011

Director's details changed for Mr Tavraj Singh Banga on 2011-03-17

View PDF (2 pages)

31/05/2011

Termination of appointment of Nils Steinmeyer as a director

View PDF (1 pages)

29/03/2011

Appointment of Mr Tavraj Singh Banga as a director

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10/08/2010

Appointment of Andrew Peter Chadd as a director

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10/08/2010

Termination of appointment of Ruth Prior as a director

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21/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Michael Damian Darragh on 2010-06-29

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14/07/2010

Secretary's details changed for Samantha Jane Calder on 2010-06-29

View PDF (1 pages)

14/07/2010

Director's details changed for Mr Nils Olin Steinmeyer on 2010-06-29

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09/02/2010

Appointment of Ruth Catherine Prior as a director

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09/02/2010

Termination of appointment of Quentin Stewart as a director

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14/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

20/07/2009

Return made up to 30/06/08; full list of members; amend

View PDF (6 pages)

20/07/2009

Return made up to 30/06/09; full list of members

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15/03/2009

Director's change of particulars / nils steinmeyer / 10/03/2009

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15/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

17/06/2008

Miscellaneous

View PDF (1 pages)

08/06/2008

Memorandum and Articles of Association

View PDF (16 pages)

08/06/2008

Resolutions

View PDF (4 pages)

03/06/2008

Director appointed nils olin steinmeyer

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18/05/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

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07/11/2007

New secretary appointed

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07/11/2007

Secretary resigned

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07/11/2007

Registered office changed on 08/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX

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08/10/2007

S-div 04/10/07

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08/10/2007

Resolutions

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08/10/2007

Resolutions

View PDF (18 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/09/2007

Certificate of re-registration from Limited to Unlimited

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26/09/2007

Re-registration of Memorandum and Articles

View PDF (18 pages)

26/09/2007

Declaration of assent for reregistration to UNLTD

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26/09/2007

Members' assent for rereg from LTD to UNLTD

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26/09/2007

Application for reregistration from LTD to UNLTD

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25/09/2007

Certificate of re-registration from Public Limited Company to Private

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25/09/2007

Re-registration of Memorandum and Articles

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25/09/2007

Application for reregistration from PLC to private

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25/09/2007

Resolutions

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25/09/2007

Resolutions

View PDF (18 pages)

01/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

20/11/2006

Declaration of satisfaction of mortgage/charge

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20/11/2006

Declaration of satisfaction of mortgage/charge

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16/10/2006

New secretary appointed

View PDF (1 pages)

15/10/2006

Resolutions

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15/10/2006

Secretary resigned

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15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG

View PDF (1 pages)

15/10/2006

New director appointed

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25/09/2006

Certificate of change of name

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24/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

12/07/2006

Memorandum and Articles of Association

View PDF (15 pages)

12/07/2006

Resolutions

View PDF (3 pages)

31/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (72 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (10 pages)

06/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (2 pages)

21/08/2005

Secretary resigned

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01/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

10/05/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

06/01/2005

Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster DN4 5NU

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22/12/2004

Particulars of mortgage/charge

View PDF (22 pages)

08/12/2004

Certificate of re-registration from Private to Public Limited Company

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08/12/2004

Re-registration of Memorandum and Articles

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08/12/2004

Balance Sheet

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08/12/2004

Auditor's report

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08/12/2004

Auditor's statement

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08/12/2004

Declaration on reregistration from private to PLC

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08/12/2004

Application for reregistration from private to PLC

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08/12/2004

Resolutions

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08/12/2004

Resolutions

View PDF (1 pages)

30/11/2004

Secretary's particulars changed

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15/11/2004

Certificate of change of name

View PDF (2 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

18/05/2004

New director appointed

View PDF (4 pages)

18/05/2004

New director appointed

View PDF (4 pages)

18/05/2004

Director resigned

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18/05/2004

Director resigned

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13/04/2004

Director resigned

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13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (4 pages)

13/04/2004

New director appointed

View PDF (4 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Registered office changed on 19/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX

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19/01/2004

Director's particulars changed

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14/08/2003

Ad 04/08/03--------- £ si 120674401@1=120674401 £ ic 12599/120687000

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14/08/2003

Ad 04/08/03--------- £ si [email protected]=99 £ ic 12500/12599

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14/08/2003

Resolutions

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14/08/2003

Resolutions

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14/08/2003

£ nc 12500/120687000 04/08/03

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24/06/2003

Resolutions

View PDF (20 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (19 pages)

14/05/2003

New director appointed

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05/05/2003

Ad 24/04/03--------- £ si 12499@1=12499 £ ic 1/12500

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05/05/2003

Ad 24/04/03--------- £ si [email protected] £ ic 1/1

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28/04/2003

Resolutions

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28/04/2003

Resolutions

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28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

Director resigned

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28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

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28/04/2003

New director appointed

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28/04/2003

New director appointed

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10/04/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardman, Steven Neville	Director	11/07/2011 - 25/09/2012	306
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	26/09/2006 - 29/10/2007	545
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	10/04/2003 - 11/02/2004	545
HUNTSMOOR NOMINEES LIMITED	Nominee Director	10/04/2003 - 13/04/2003	568
Calder, Samantha Jane	Secretary	29/10/2007 - 17/12/2014	95

Persons with Significant Control

No PSC data available.

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Description

About INFINIS ACQUISITIONS

INFINIS ACQUISITIONS is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINIS ACQUISITIONS?

INFINIS ACQUISITIONS is currently Dissolved. It was registered on 10/04/2003 and dissolved on 29/01/2015.

Where is INFINIS ACQUISITIONS located?

INFINIS ACQUISITIONS is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does INFINIS ACQUISITIONS do?

INFINIS ACQUISITIONS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INFINIS ACQUISITIONS?

The latest filing was on 29/01/2015: Final Gazette dissolved following liquidation.