INFINITY SUITE LIMITED

Key Data

Status

Dissolved

Company No.

05327488

Incorporation date

09/01/2005

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2005)

21/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

29/08/2019

Liquidators' statement of receipts and payments to 2019-07-24

View PDF (16 pages)

29/05/2019

Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2019-05-30

View PDF (2 pages)

07/04/2019

Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2019-04-08

View PDF (2 pages)

01/10/2018

Liquidators' statement of receipts and payments to 2018-07-24

View PDF (14 pages)

02/05/2018

Registered office address changed from C/O C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-03

View PDF (2 pages)

21/11/2017

Insolvency court order

View PDF (6 pages)

21/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2017

Liquidators' statement of receipts and payments to 2017-07-24

View PDF (14 pages)

10/08/2016

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-08-11

View PDF (2 pages)

07/08/2016

Statement of affairs with form 4.19

View PDF (6 pages)

07/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2016

Resolutions

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

07/04/2016

Registration of charge 053274880001, created on 2016-04-06

View PDF (27 pages)

02/09/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

02/09/2015

Director's details changed for Adam Jonathan Urinov on 2015-07-16

View PDF (2 pages)

02/09/2015

Director's details changed for Eliahu Urinov on 2015-07-16

View PDF (2 pages)

02/09/2015

Director's details changed for Daniel Urinov on 2015-08-20

View PDF (2 pages)

23/04/2015

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

23/04/2015

Registered office address changed from 116 Totteridge Lane London N20 8JH to Langley House Park Road East Finchley London N2 8EY on 2015-04-24

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

20/05/2014

Total exemption full accounts made up to 2014-01-31

View PDF (9 pages)

15/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

19/06/2013

Termination of appointment of Eli Cohen as a director

View PDF (1 pages)

29/04/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

20/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (7 pages)

21/05/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

05/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

02/06/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

23/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (7 pages)

11/05/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

25/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Daniel Urinov on 2010-03-26

View PDF (2 pages)

25/03/2010

Director's details changed for Adam Jonathan Urinov on 2010-03-26

View PDF (2 pages)

25/03/2010

Director's details changed for Eli Cohen on 2010-03-26

View PDF (2 pages)

07/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

21/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

27/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

29/01/2008

Return made up to 10/01/08; no change of members

View PDF (8 pages)

29/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

06/02/2007

Return made up to 10/01/07; full list of members

View PDF (8 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

16/10/2006

Return made up to 10/01/06; full list of members

View PDF (5 pages)

23/04/2006

Total exemption full accounts made up to 2006-01-31

View PDF (5 pages)

23/08/2005

Registered office changed on 24/08/05 from: 116 totteridge lane london N20 8JH

View PDF (1 pages)

23/08/2005

Ad 28/01/05--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INFINITY SUITE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INFINITY SUITE LIMITED

INFINITY SUITE LIMITED is an(a) Dissolved company incorporated on 09/01/2005 with the registered office located at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF. There are currently 4 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 SUITE LIMITED?

INFINITY SUITE LIMITED is currently Dissolved. It was registered on 09/01/2005 and dissolved on 21/09/2020.

Where is INFINITY SUITE LIMITED located?

INFINITY SUITE LIMITED is registered at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF.

What does INFINITY SUITE LIMITED do?

INFINITY SUITE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for INFINITY SUITE LIMITED?

The latest filing was on 21/09/2020: Final Gazette dissolved following liquidation.