INFINIS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05256841

Incorporation date

11/10/2004

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 11/10/2004)

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)

07/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 2012-10-04

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01/10/2012

Declaration of solvency

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01/10/2012

Resolutions

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24/09/2012

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

View PDF (2 pages)

24/09/2012

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

View PDF (1 pages)

17/09/2012

Statement of capital on 2012-09-18

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17/09/2012

Statement by directors

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17/09/2012

Solvency statement dated 14/09/12

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17/09/2012

Resolutions

View PDF (4 pages)

09/09/2012

Statement of company's objects

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09/09/2012

Re-registration of Memorandum and Articles

View PDF (17 pages)

09/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2012

Resolutions

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09/09/2012

Re-registration from a public company to a private limited company

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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

View PDF (1 pages)

18/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

11/07/2011

Appointment of Steven Neville Hardman as a director

View PDF (2 pages)

10/07/2011

Termination of appointment of Tavraj Banga as a director

View PDF (1 pages)

10/07/2011

Appointment of Miss Elizabeth Jane Aikman as a director

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10/07/2011

Termination of appointment of Michael Darragh as a director

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10/07/2011

Termination of appointment of Andrew Chadd as a director

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10/07/2011

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

View PDF (6 pages)

07/07/2011

Director's details changed for Mr Andrew Peter Chadd on 2011-06-30

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30/05/2011

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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02/11/2010

Statement of capital following an allotment of shares on 2010-10-25

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02/11/2010

Resolutions

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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

View PDF (1 pages)

29/07/2010

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

View PDF (15 pages)

29/07/2010

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

View PDF (3 pages)

29/07/2010

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

View PDF (3 pages)

29/07/2010

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

View PDF (3 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

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 (18 pages)

16/07/2009

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

View PDF (4 pages)

16/07/2009

Director's change of particulars / quentin stewart / 30/06/2009

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15/03/2009

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

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07/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

14/10/2008

Accounts made up to 2008-09-08

View PDF (6 pages)

22/09/2008

Resolutions

View PDF (1 pages)

14/07/2008

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

View PDF (4 pages)

09/06/2008

Statement of affairs

View PDF (5 pages)

09/06/2008

Ad 28/05/08\gbp si [email protected]=0.01\gbp ic 120687000/120687000.01\

View PDF (2 pages)

08/06/2008

Memorandum and Articles of Association

View PDF (16 pages)

08/06/2008

Nc inc already adjusted 28/05/08

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08/06/2008

Resolutions

View PDF (3 pages)

18/05/2008

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

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18/05/2008

Director appointed nils olin steinmeyer

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08/11/2007

New secretary appointed

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08/11/2007

Secretary resigned

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08/11/2007

Registered office changed on 09/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX

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08/10/2007

Resolutions

View PDF (17 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/07/2007

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

View PDF (3 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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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

Secretary resigned

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15/10/2006

Secretary resigned

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15/10/2006

Director resigned

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15/10/2006

Director resigned

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15/10/2006

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

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15/10/2006

New director appointed

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05/10/2006

Resolutions

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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)

12/06/2006

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

View PDF (72 pages)

28/11/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

06/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/08/2005

Secretary resigned

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21/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

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

View PDF (33 pages)

28/04/2005

Accounting reference date shortened from 31/10/05 to 31/12/04

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27/01/2005

Statement of affairs

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06/01/2005

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

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22/12/2004

Particulars of mortgage/charge

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22/12/2004

Particulars of mortgage/charge

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20/12/2004

Particulars of mortgage/charge

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13/12/2004

Ad 07/12/04--------- £ si [email protected]=98 £ si 120686900@1=120686900 £ ic 2/120687000

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13/12/2004

S-div 07/12/04

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13/12/2004

Nc inc already adjusted 07/12/04

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13/12/2004

Resolutions

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13/12/2004

Resolutions

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13/12/2004

Resolutions

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13/12/2004

Resolutions

View PDF (18 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

View PDF (23 pages)

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 (8 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Registered office changed on 17/11/04 from: 2 lambs passage london EC1Y 8BB

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16/11/2004

New director appointed

View PDF (4 pages)

16/11/2004

New director appointed

View PDF (5 pages)

16/11/2004

New director appointed

View PDF (5 pages)

10/11/2004

Memorandum and Articles of Association

View PDF (13 pages)

09/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

07/11/2004

Certificate of change of name

View PDF (2 pages)

11/10/2004

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	10/07/2011 - 24/09/2012	306
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	26/09/2006 - 29/10/2007	546
TRUSEC LIMITED	Nominee Secretary	11/10/2004 - 07/11/2004	1125
Aikman, Elizabeth Jane	Director	11/07/2011 - 12/03/2012	169
Boyd, Gordon Alexander	Director	11/03/2012 - Present	206

Persons with Significant Control

No PSC data available.

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Description

About INFINIS FINANCE LIMITED

INFINIS FINANCE LIMITED is an(a) Dissolved company incorporated on 11/10/2004 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 FINANCE LIMITED?

INFINIS FINANCE LIMITED is currently Dissolved. It was registered on 11/10/2004 and dissolved on 29/01/2015.

Where is INFINIS FINANCE LIMITED located?

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

What does INFINIS FINANCE LIMITED do?

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

What is the latest filing for INFINIS FINANCE LIMITED?

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