INFINIS INVESTMENTS 2 LIMITED

Key Data

Status

Dissolved

Company No.

05056435

Incorporation date

25/02/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

02/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-08-28

View PDF (8 pages)

02/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/03/2012

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

View PDF (1 pages)

18/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2011

Resolutions

View PDF (3 pages)

04/12/2011

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN47YJ on 2011-12-05

View PDF (2 pages)

04/12/2011

Declaration of solvency

View PDF (5 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

Termination of appointment of Andrew Chadd as a director

View PDF (1 pages)

10/07/2011

Appointment of Miss Elizabeth Jane Aikman as a director

View PDF (2 pages)

10/07/2011

Termination of appointment of Robert Barr 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 (5 pages)

07/07/2011

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

View PDF (2 pages)

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

View PDF (2 pages)

10/08/2010

Appointment of Andrew Peter Chadd as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Ruth Prior as a director

View PDF (1 pages)

26/07/2010

Director's details changed for Mr Robert Nicolas Barr on 2010-06-29

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

19/07/2010

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

View PDF (5 pages)

18/07/2010

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

View PDF (2 pages)

18/07/2010

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

View PDF (1 pages)

09/02/2010

Appointment of Ruth Catherine Prior as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Quentin Stewart as a director

View PDF (1 pages)

17/09/2009

Appointment Terminated Director cormac o'haire

View PDF (1 pages)

17/09/2009

Director appointed mr robert nicolas barr

View PDF (1 pages)

14/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

20/07/2009

Resolutions

View PDF (3 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 / Occupation was: director, now: company director

View PDF (1 pages)

16/07/2009

Director's Change of Particulars / cormac o'haire / 30/06/2009 / HouseName/Number was: , now: 17; Street was: 17 sutherland road, now: sutherland road; Occupation was: director, now: finance director

View PDF (1 pages)

15/03/2009

Director's Change of Particulars / nils steinmeyer / 10/03/2009 / HouseName/Number was: , now: 2; Street was: 18 hurlingham court mansions, now: alderville road; Area was: hurlingham road, now: ; Post Code was: SW6 3QZ, now: SW6 3RJ

View PDF (1 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

14/07/2008

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

View PDF (4 pages)

18/05/2008

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

View PDF (1 pages)

18/05/2008

Director appointed nils olin steinmeyer

View PDF (2 pages)

18/05/2008

Appointment Terminated Director nils steinmeyer

View PDF (1 pages)

18/05/2008

Appointment Terminated Director ruth prior

View PDF (1 pages)

27/02/2008

Secretary appointed samantha jane calder

View PDF (2 pages)

26/02/2008

Appointment Terminated Secretary taylor wessing secretaries LIMITED

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (2 pages)

22/11/2007

Registered office changed on 23/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (13 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

View PDF (2 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director 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)

20/09/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

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

View PDF (3 pages)

29/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/03/2006

Return made up to 26/02/06; full list of members

View PDF (9 pages)

23/01/2006

Director resigned

View PDF (1 pages)

06/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

21/03/2005

Return made up to 26/02/05; full list of members

View PDF (10 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

06/01/2005

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

View PDF (1 pages)

29/11/2004

Secretary's particulars changed

View PDF (1 pages)

28/11/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (20 pages)

05/09/2004

Registered office changed on 06/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (3 pages)

31/08/2004

New director appointed

View PDF (4 pages)

31/08/2004

New director appointed

View PDF (5 pages)

31/08/2004

New director appointed

View PDF (3 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (21 pages)

24/06/2004

Resolutions

View PDF (0 pages)

24/06/2004

Resolutions

View PDF (0 pages)

24/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (5 pages)

09/06/2004

New director appointed

View PDF (4 pages)

27/05/2004

Nc inc already adjusted 24/05/04

View PDF (1 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New secretary appointed

View PDF (1 pages)

27/05/2004

Registered office changed on 28/05/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Certificate of change of name

View PDF (2 pages)

25/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INFINIS INVESTMENTS 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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 - Present	306
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/2004 - 23/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/02/2004 - 23/05/2004	43699
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	26/09/2006 - 29/10/2007	545
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	23/05/2004 - 25/07/2004	545

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INFINIS INVESTMENTS 2 LIMITED

INFINIS INVESTMENTS 2 LIMITED is an(a) Dissolved company incorporated on 25/02/2004 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 INVESTMENTS 2 LIMITED?

INFINIS INVESTMENTS 2 LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 02/12/2012.

Where is INFINIS INVESTMENTS 2 LIMITED located?

INFINIS INVESTMENTS 2 LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does INFINIS INVESTMENTS 2 LIMITED do?

INFINIS INVESTMENTS 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INFINIS INVESTMENTS 2 LIMITED?

The latest filing was on 02/12/2012: Final Gazette dissolved following liquidation.