INFINITI LTD.

Key Data

Status

Dissolved

Company No.

SC289075

Incorporation date

18/08/2005

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2005)

01/02/2014

Final Gazette dissolved following liquidation

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01/11/2013

Order of court for early dissolution

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11/03/2010

Registered office address changed from Office 1, Ayrshire Innovation Centre, 2 Cockburn Place Riverside Business Park, Irvine Ayrshire KA11 5DA on 2010-03-11

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11/03/2010

Court order notice of winding up

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11/03/2010

Notice of winding up order

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17/02/2010

Appointment of a provisional liquidator

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07/12/2009

Statement of capital following an allotment of shares on 2009-12-07

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08/10/2009

Statement of capital following an allotment of shares on 2009-10-05

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14/09/2009

Return made up to 18/08/09; full list of members

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02/07/2009

Particulars of a mortgage or charge / charge no: 5

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01/04/2009

Total exemption small company accounts made up to 2008-10-31

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20/02/2009

Ad 04/02/09 gbp si 2419@1=2419 gbp ic 103685/106104

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01/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

07/04/2008

Ad 28/03/08-28/03/08 gbp si 3685@1=3685 gbp ic 100000/103685

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10/09/2007

Return made up to 18/08/07; full list of members

View PDF (4 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Location of debenture register

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10/09/2007

Location of register of members

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24/08/2007

Partic of mort/charge *

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10/08/2007

Partic of mort/charge *

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09/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/07/2007

Particulars of contract relating to shares

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05/07/2007

Ad 15/06/07-15/06/07 £ si 25000@1=25000 £ ic 75000/100000

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05/07/2007

Ad 15/06/07-15/06/07 £ si 5000@1=5000 £ ic 70000/75000

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13/06/2007

New director appointed

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16/04/2007

Accounting reference date extended from 31/08/06 to 31/10/06

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13/10/2006

Director's particulars changed

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21/09/2006

Return made up to 18/08/06; full list of members

View PDF (8 pages)

25/05/2006

Alterations to a floating charge

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20/05/2006

Alterations to a floating charge

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29/04/2006

Partic of mort/charge *

View PDF (4 pages)

09/03/2006

Partic of mort/charge *

View PDF (3 pages)

14/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

14/02/2006

Ad 02/12/05-31/12/05 £ si 15000@1=15000 £ ic 55000/70000

View PDF (4 pages)

14/02/2006

Ad 02/12/05-31/12/05 £ si 54999@1=54999 £ ic 1/55000

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21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

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21/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Registered office changed on 02/11/05 from: 109 douglas street glasgow G2 4HB

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

Certificate of change of name

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22/09/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

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08/09/2005

Registered office changed on 08/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH

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08/09/2005

Director resigned

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08/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Nc inc already adjusted 07/08/05

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07/09/2005

Resolutions

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07/09/2005

Resolutions

View PDF (13 pages)

18/08/2005

Incorporation

View PDF (17 pages)

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

31/10/2008

Last change occurred

31/10/2008

Accounts

Total Exemption Small

Last made up date

31/10/2008

Next account date

31/10/2009

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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
BRIAN REID LTD.	Nominee Secretary	18/08/2005 - 07/09/2005	6709
STEPHEN MABBOTT LTD.	Nominee Director	18/08/2005 - 07/09/2005	6626
Bennett, Peter Fothergill	Director	07/09/2005 - Present	2
Jarlsson, Max Thor	Director	07/09/2005 - 12/03/2007	-
Bennett, Peter Fothergill	Secretary	17/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INFINITI LTD.

INFINITI LTD. is an(a) Dissolved company incorporated on 18/08/2005 with the registered office located at C/O KMPG LLP, 191 West George Street, Glasgow G2 2LJ. There are currently 5 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 LTD.?

INFINITI LTD. is currently Dissolved. It was registered on 18/08/2005 and dissolved on 01/02/2014.

Where is INFINITI LTD. located?

INFINITI LTD. is registered at C/O KMPG LLP, 191 West George Street, Glasgow G2 2LJ.

What does INFINITI LTD. do?

INFINITI LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INFINITI LTD.?

The latest filing was on 01/02/2014: Final Gazette dissolved following liquidation.