INFINITI H LIMITED

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INFINITI H LIMITED

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Key Data

Status

Dissolved

Company No.

04090852

Incorporation date

15/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QTCopy
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Latest events (Record since 15/10/2000)
dot icon06/09/2012
Final Gazette dissolved following liquidation
dot icon06/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/12/2011
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England on 2011-12-20
dot icon08/12/2011
Statement of affairs with form 4.19
dot icon08/12/2011
Appointment of a voluntary liquidator
dot icon08/12/2011
Resolutions
dot icon01/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon03/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon12/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon11/11/2009
Registered office address changed from 4 Sidbury Close Sunningdale Berkshire SL5 0PD on 2009-11-12
dot icon09/02/2009
Total exemption full accounts made up to 2008-10-31
dot icon25/11/2008
Return made up to 16/10/08; full list of members
dot icon04/02/2008
Total exemption small company accounts made up to 2007-10-31
dot icon25/11/2007
Return made up to 16/10/07; full list of members
dot icon15/04/2007
Total exemption small company accounts made up to 2006-10-31
dot icon08/11/2006
Return made up to 16/10/06; full list of members
dot icon22/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon02/04/2006
Registered office changed on 03/04/06 from: tilbury young almac house church lane bisley surrey GU24 9DR
dot icon16/10/2005
Return made up to 16/10/05; full list of members
dot icon05/06/2005
Total exemption full accounts made up to 2004-10-31
dot icon28/10/2004
Return made up to 16/10/04; full list of members
dot icon29/01/2004
Total exemption full accounts made up to 2003-10-31
dot icon30/11/2003
Return made up to 16/10/03; full list of members
dot icon06/03/2003
Total exemption full accounts made up to 2002-10-31
dot icon12/11/2002
Return made up to 16/10/02; full list of members
dot icon12/11/2002
Secretary's particulars changed;director's particulars changed
dot icon09/04/2002
Total exemption full accounts made up to 2001-10-31
dot icon23/10/2001
Return made up to 16/10/01; full list of members
dot icon08/07/2001
Memorandum and Articles of Association
dot icon28/06/2001
Certificate of change of name
dot icon03/06/2001
Registered office changed on 04/06/01 from: 138 merlin park portishead north somerset BS20 8RW
dot icon16/11/2000
Registered office changed on 17/11/00 from: 16 churchill way cardiff CF10 2DX
dot icon16/11/2000
New secretary appointed
dot icon16/11/2000
New director appointed
dot icon16/11/2000
Secretary resigned
dot icon16/11/2000
Director resigned
dot icon09/11/2000
Memorandum and Articles of Association
dot icon05/11/2000
Certificate of change of name
dot icon15/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
15/10/2000 - 31/10/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
15/10/2000 - 31/10/2000
15962
Dabbs, Hamish Lars
Director
31/10/2000 - Present
1
Dabbs, Alison Louise
Secretary
31/10/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INFINITI H LIMITED

INFINITI H LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. 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 INFINITI H LIMITED?

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INFINITI H LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 06/09/2012.

Where is INFINITI H LIMITED located?

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INFINITI H LIMITED is registered at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does INFINITI H LIMITED do?

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INFINITI H LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for INFINITI H LIMITED?

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The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.