INFINITY IP LIMITED

Key Data

Status

Dissolved

Company No.

04595843

Incorporation date

19/11/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

23/09/2013

Statement of capital following an allotment of shares on 2008-11-20

View PDF (2 pages)

18/09/2013

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

04/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

09/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

10/09/2012

Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-09-11

View PDF (1 pages)

09/07/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

16/04/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/09/2011

Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 2011-09-16

View PDF (1 pages)

07/08/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Peter Jessel Levay Lawrence on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Jolyon William Ernie Money on 2010-01-15

View PDF (2 pages)

23/07/2009

Capitals not rolled up

View PDF (2 pages)

23/07/2009

Return made up to 20/11/08; full list of members; amend

View PDF (9 pages)

02/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

24/03/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

24/03/2009

Registered office changed on 25/03/2009 from 3RD floor 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

24/03/2009

Director and secretary's change of particulars / peter lawrence / 19/11/2008

View PDF (1 pages)

10/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

20/01/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

20/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

31/01/2007

Return made up to 20/11/06; full list of members

View PDF (8 pages)

04/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

28/11/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

13/03/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

13/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

13/03/2005

Ad 21/12/04--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

13/03/2005

Ad 24/01/05--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

27/02/2005

Resolutions

View PDF (1 pages)

29/11/2004

Registered office changed on 30/11/04 from: bridge house 4 borough high street london SE1 9QR

View PDF (1 pages)

16/03/2004

Return made up to 20/11/03; full list of members

View PDF (5 pages)

25/02/2004

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

26/10/2003

Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA

View PDF (1 pages)

09/02/2003

Ad 10/01/03--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

09/02/2003

Nc inc already adjusted 10/01/03

View PDF (1 pages)

09/02/2003

Resolutions

View PDF (0 pages)

09/02/2003

Resolutions

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (13 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About INFINITY IP LIMITED

INFINITY IP LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at Lynton House 7-12, Tavistock Square, London WC1H 9LT. There are currently 3 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 INFINITY IP LIMITED?

INFINITY IP LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 25/04/2016.

Where is INFINITY IP LIMITED located?

INFINITY IP LIMITED is registered at Lynton House 7-12, Tavistock Square, London WC1H 9LT.

What does INFINITY IP LIMITED do?

INFINITY IP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INFINITY IP LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.