INFINITI LEISURE & TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

00769834

Incorporation date

02/08/1963

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1963)

22/11/2017

Final Gazette dissolved following liquidation

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09/10/2017

Registered office address changed from Cba Offices Castle Street Leicester LE1 5WN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2017-10-09

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22/08/2017

Return of final meeting in a creditors' voluntary winding up

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12/08/2014

Notice to Registrar of Companies of Notice of disclaimer

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23/07/2014

Appointment of a voluntary liquidator

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23/07/2014

Statement of affairs with form 4.19

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23/07/2014

Resolutions

View PDF (1 pages)

19/06/2014

Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2014-06-19

View PDF (1 pages)

19/06/2014

Termination of appointment of Bala Rajendran as a director

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19/06/2014

Termination of appointment of Craig Davidson as a director

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

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09/06/2014

Termination of appointment of Monicca Maran as a director

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04/04/2014

Termination of appointment of John Byrne as a director

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29/01/2014

Appointment of Mr John Gregory Byrne as a director

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28/01/2014

Appointment of Mr Craig Campbell Davidson as a director

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11/12/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/10/2013

Appointment of Ms. Monicca Nivetha Maran as a director

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

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04/06/2013

Director's details changed for Mr Bala Murugan Rajendran on 2013-01-31

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21/05/2013

Termination of appointment of Catherine Dean as a director

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21/05/2013

Termination of appointment of Catherine Dean as a secretary

View PDF (1 pages)

05/04/2013

Registered office address changed from Exchange House 13 14 Clements Court Clements Lane Ilford Essex IG1 2QY on 2013-04-05

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

14/01/2013

Appointment of Mr Bala Murugan Rajendran as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Nuno Jorge as a secretary

View PDF (1 pages)

14/01/2013

Termination of appointment of Thiagarajan Natarajan as a director

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14/01/2013

Termination of appointment of Nuno Jorge as a director

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14/01/2013

Appointment of Ms Catherine Dean as a secretary

View PDF (2 pages)

14/01/2013

Appointment of Ms Catherine Dean as a director

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14/01/2013

Certificate of change of name

View PDF (3 pages)

10/01/2013

Director's details changed for Mr. Christopher John Oaks on 2012-10-01

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10/01/2013

Director's details changed for Mr. Thiagarajan Natarajan on 2012-10-01

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23/11/2012

Appointment of Ms. Nadina Beatriz Pontes as a director

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22/11/2012

Termination of appointment of Christopher Oaks as a director

View PDF (1 pages)

02/10/2012

Appointment of Mr. Christopher John Oaks as a director

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02/10/2012

Appointment of Mr. Thiagarajan Natarajan as a director

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01/10/2012

Appointment of Dr. Nuno Jorge as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Paul Brannan as a director

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30/08/2012

Certificate of change of name

View PDF (3 pages)

12/07/2012

Appointment of Dr Nuno Jorge as a director

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04/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/06/2012

Termination of appointment of Catherine Dean as a secretary

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29/06/2012

Termination of appointment of Catherine Dean as a director

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29/06/2012

Termination of appointment of Catherine Dean as a director

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Ms Catherine Dean on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Paul John Brannan on 2009-11-26

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07/10/2009

Secretary's details changed for Ms Catherine Dean on 2009-10-06

View PDF (1 pages)

07/10/2009

Secretary's details changed for Catherine Dean on 2009-10-06

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/12/2008

Appointment terminated director doreen oliver

View PDF (1 pages)

02/12/2008

Director appointed mr paul brannan

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04/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New secretary appointed;new director appointed

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15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/11/2002

Ad 10/10/02--------- £ si 49998@1

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06/11/2002

Nc inc already adjusted 10/10/02

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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25/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

25/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Auditor's resignation

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26/02/2002

Secretary resigned

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13/12/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

03/11/2001

Director resigned

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25/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

01/11/2000

Secretary resigned

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24/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

08/11/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/11/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

31/10/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1995-12-31

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/10/1995

Return made up to 17/10/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

10/10/1994

Return made up to 17/10/94; no change of members

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22/08/1994

Certificate of change of name

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22/08/1994

Certificate of change of name

View PDF (2 pages)

15/07/1994

Full accounts made up to 1993-12-31

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10/01/1994

Registered office changed on 10/01/94 from: abbey house 361 barking road plasistow london E13 8EE

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10/11/1993

Return made up to 17/10/93; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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03/11/1992

Full accounts made up to 1991-12-31

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29/10/1992

Registered office changed on 29/10/92 from: exchange house 13/14 clements court clements lane ilford, essex IG1 2QY

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23/10/1992

Return made up to 17/10/92; no change of members

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11/03/1992

Registered office changed on 11/03/92 from: abbey house 361 barking road plaistow london E13 8EE

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20/01/1992

Full accounts made up to 1990-12-31

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25/10/1991

Return made up to 17/10/91; no change of members

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09/04/1991

Full accounts made up to 1989-12-31

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14/12/1990

Return made up to 17/10/90; full list of members

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27/11/1990

Director resigned;new director appointed

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21/06/1990

Director resigned;new director appointed

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23/04/1990

Full accounts made up to 1988-12-31

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27/02/1990

Registered office changed on 27/02/90 from: po box 207 128 queen victoria street london EC4P 4JX

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05/12/1989

Return made up to 17/10/89; full list of members

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27/07/1989

Return made up to 17/10/88; full list of members

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12/07/1989

Director resigned;new director appointed

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09/05/1989

Secretary resigned;new secretary appointed

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22/03/1989

Full accounts made up to 1987-12-31

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07/07/1988

Full accounts made up to 1986-12-31

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06/01/1988

Resolutions

View PDF (10 pages)

18/12/1987

Memorandum and Articles of Association

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07/12/1987

Return made up to 14/10/87; full list of members

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12/05/1987

Full accounts made up to 1985-12-31

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02/03/1987

Return made up to 21/10/86; full list of members

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24/06/1986

Full accounts made up to 1985-01-31

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02/08/1963

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INFINITI LEISURE & TRAVEL LIMITED

INFINITI LEISURE & TRAVEL LIMITED is an(a) Dissolved company incorporated on 02/08/1963 with the registered office located at Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA. There is currently 1 active director 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 LEISURE & TRAVEL LIMITED?

INFINITI LEISURE & TRAVEL LIMITED is currently Dissolved. It was registered on 02/08/1963 and dissolved on 22/11/2017.

Where is INFINITI LEISURE & TRAVEL LIMITED located?

INFINITI LEISURE & TRAVEL LIMITED is registered at Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA.

What does INFINITI LEISURE & TRAVEL LIMITED do?

INFINITI LEISURE & TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for INFINITI LEISURE & TRAVEL LIMITED?

The latest filing was on 22/11/2017: Final Gazette dissolved following liquidation.