INFINIS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04770256

Incorporation date

18/05/2003

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 18/05/2003)

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

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

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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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23/09/2012

Statement of capital on 2012-09-24

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23/09/2012

Statement by directors

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23/09/2012

Solvency statement dated 19/09/12

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23/09/2012

Resolutions

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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)

13/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

11/07/2011

Termination of appointment of John Birt as a director

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11/07/2011

Appointment of Steven Neville Hardman as a director

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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 Andrew Chadd as a director

View PDF (1 pages)

10/07/2011

Termination of appointment of Gordon Edge as a director

View PDF (1 pages)

07/07/2011

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

View PDF (7 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

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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 (17 pages)

29/07/2010

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

View PDF (3 pages)

29/07/2010

Director's details changed for Prof Dr Gordon Malcolm Edge on 2010-06-29

View PDF (3 pages)

29/07/2010

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

View PDF (3 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

09/02/2010

Termination of appointment of Quentin Stewart as a director

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09/02/2010

Appointment of Ruth Catherine Prior as a director

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14/09/2009

Full accounts made up to 2009-03-31

View PDF (19 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 (5 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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15/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

22/09/2008

Resolutions

View PDF (3 pages)

14/07/2008

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

View PDF (8 pages)

29/05/2008

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

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26/05/2008

Director appointed nils olin steinmeyer

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18/05/2008

Appointment terminated director nils steinmeyer

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18/05/2008

Appointment terminated director ruth prior

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27/02/2008

Secretary appointed samantha jane calder

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26/02/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

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09/12/2007

New director appointed

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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 (19 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Resolutions

View PDF (32 pages)

03/09/2007

Director resigned

View PDF (1 pages)

01/07/2007

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

View PDF (8 pages)

26/04/2007

Resolutions

View PDF (1 pages)

29/01/2007

Memorandum and Articles of Association

View PDF (27 pages)

20/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2006

Memorandum and Articles of Association

View PDF (27 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

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

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

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01/10/2006

Resolutions

View PDF (7 pages)

25/09/2006

Certificate of change of name

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13/08/2006

Memorandum and Articles of Association

View PDF (26 pages)

13/08/2006

Resolutions

View PDF (2 pages)

24/07/2006

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

View PDF (6 pages)

12/07/2006

Memorandum and Articles of Association

View PDF (29 pages)

12/07/2006

Resolutions

View PDF (4 pages)

07/06/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

31/05/2006

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

View PDF (73 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

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

View PDF (33 pages)

06/09/2005

Secretary's particulars changed

View PDF (1 pages)

30/08/2005

Secretary resigned

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30/08/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Return made up to 19/05/05; full list of members

View PDF (13 pages)

16/02/2005

New director appointed

View PDF (3 pages)

16/02/2005

New director appointed

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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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29/11/2004

Secretary's particulars changed

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24/11/2004

Certificate of change of name

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12/09/2004

Ad 18/08/04--------- £ si [email protected]=45 £ ic 120687000/120687045

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12/09/2004

Notice of assignment of name or new name to shares

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12/09/2004

Nc inc already adjusted 18/08/04

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12/09/2004

Resolutions

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12/09/2004

Resolutions

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12/09/2004

Resolutions

View PDF (31 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

16/06/2004

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

View PDF (29 pages)

29/03/2004

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: 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (9 pages)

04/02/2004

New director appointed

View PDF (3 pages)

04/02/2004

New director appointed

View PDF (5 pages)

27/01/2004

New director appointed

View PDF (4 pages)

23/01/2004

Memorandum and Articles of Association

View PDF (19 pages)

23/01/2004

Resolutions

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director's particulars changed

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14/08/2003

Ad 04/08/03--------- £ si 120673551@1=120673551 £ ic 13449/120687000

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14/08/2003

Ad 04/08/03--------- £ si [email protected]=949 £ ic 12500/13449

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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 (19 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (17 pages)

14/06/2003

Ad 21/05/03--------- £ si [email protected]

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14/06/2003

Ad 21/05/03--------- £ si 12499@1=12499 £ ic 1/12500

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28/05/2003

New director appointed

View PDF (4 pages)

28/05/2003

New director appointed

View PDF (3 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

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28/05/2003

New director appointed

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18/05/2003

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	10/07/2011 - 24/09/2012	306
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	26/09/2006 - 29/10/2007	545
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	18/05/2003 - 11/02/2004	545
HUNTSMOOR LIMITED	Nominee Director	18/05/2003 - 19/05/2003	327
Aikman, Elizabeth Jane	Director	11/07/2011 - 12/03/2012	169

Persons with Significant Control

No PSC data available.

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Description

About INFINIS INVESTMENTS LIMITED

INFINIS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/05/2003 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 INVESTMENTS LIMITED?

INFINIS INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 29/01/2015.

Where is INFINIS INVESTMENTS LIMITED located?

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

What does INFINIS INVESTMENTS LIMITED do?

INFINIS INVESTMENTS 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 INVESTMENTS LIMITED?

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