INFINITY MARKETING LIMITED

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INFINITY MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

04565663

Incorporation date

16/10/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XSCopy
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Latest events (Record since 16/10/2002)
dot icon14/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/06/2015
First Gazette notice for voluntary strike-off
dot icon18/05/2015
Application to strike the company off the register
dot icon03/03/2015
Audit exemption subsidiary accounts made up to 2014-05-31
dot icon03/03/2015
Consolidated accounts of parent company for subsidiary company period ending 31/05/14
dot icon03/03/2015
Notice of agreement to exemption from audit of accounts for period ending 31/05/14
dot icon03/03/2015
Audit exemption statement of guarantee by parent company for period ending 31/05/14
dot icon23/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon14/04/2014
Audit exemption subsidiary accounts made up to 2013-05-31
dot icon14/04/2014
Consolidated accounts of parent company for subsidiary company period ending 31/05/13
dot icon01/04/2014
Notice of agreement to exemption from audit of accounts for period ending 31/05/13
dot icon02/03/2014
Audit exemption statement of guarantee by parent company for period ending 31/05/13
dot icon28/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon03/03/2013
Accounts for a small company made up to 2012-05-31
dot icon23/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon31/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon14/08/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon11/08/2011
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 2011-05-31
dot icon01/03/2011
Accounts for a small company made up to 2010-05-31
dot icon18/01/2011
Annual return made up to 2010-10-17 with full list of shareholders
dot icon18/01/2011
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 2010-10-17
dot icon18/01/2011
Termination of appointment of David Antcliffe as a secretary
dot icon16/01/2011
Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 2011-01-17
dot icon12/10/2010
Previous accounting period shortened from 2010-10-31 to 2010-05-31
dot icon04/03/2010
Total exemption full accounts made up to 2009-10-31
dot icon02/03/2010
Termination of appointment of a secretary
dot icon10/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon06/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon23/10/2008
Return made up to 17/10/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-10-31
dot icon26/10/2007
Return made up to 17/10/07; no change of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon29/11/2006
Return made up to 17/10/06; full list of members
dot icon14/11/2006
Director's particulars changed
dot icon28/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/11/2005
Return made up to 17/10/05; no change of members
dot icon17/10/2005
Director's particulars changed
dot icon22/05/2005
Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG
dot icon15/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon11/11/2004
Director's particulars changed
dot icon07/11/2004
Return made up to 17/10/04; full list of members
dot icon19/05/2004
Secretary's particulars changed
dot icon18/03/2004
Total exemption small company accounts made up to 2003-10-31
dot icon09/11/2003
Return made up to 17/10/03; full list of members
dot icon04/12/2002
New secretary appointed
dot icon04/12/2002
New director appointed
dot icon13/11/2002
Secretary resigned
dot icon13/11/2002
Director resigned
dot icon16/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INFINITY MARKETING LIMITED

INFINITY MARKETING LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS. 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 INFINITY MARKETING LIMITED?

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INFINITY MARKETING LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 14/09/2015.

Where is INFINITY MARKETING LIMITED located?

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INFINITY MARKETING LIMITED is registered at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS.

What does INFINITY MARKETING LIMITED do?

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INFINITY MARKETING 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 MARKETING LIMITED?

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The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.