Infinitum Publications Limited

Company Name	Infinitum Publications Limited
Company Status	Dissolved
Company Number	02742763
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Ferdowsi & Sons Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Reza Ali Farhad
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1994(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 06 August 2008)
Role	Architect
Correspondence Address	168 Colherne Court Redcliffe Gardens London SW5 0DX

Secretary Name	Reza Ali Farhad
Nationality	British
Status	Closed
Appointed	15 December 1994(2 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 06 August 2008)
Role	Architect
Correspondence Address	168 Colherne Court Redcliffe Gardens London SW5 0DX

Director Name	Vida Amini
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	78 Cadogan Square London SW1X 0EA

Director Name	Mr Abdolreza Zand
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Lawn Road Hampstead London NW3 2XR

Director Name	Mrs Farah Zand
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Lawn Road Hampstead London NW3 2XR

Secretary Name	Mr Abdolreza Zand
Nationality	British
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Lawn Road Hampstead London NW3 2XR

Director Name	Darab Baghai
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1996)
Role	Company Director
Correspondence Address	22 Avenue Victor Hugo Paris 75016 France Foreign

Director Name	Afshin Almassi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 January 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 1997)
Role	Management Consultant
Correspondence Address	Casa Colbeh Urbanizacion Golf Rio Real Los Monteros Marbella Malaga Spain

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	73 Wimpole Street London W1G 8AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£138,642
Current Liabilities	£138,644

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
11 September 2006	Return made up to 25/08/06; full list of members (8 pages)
8 August 2006	Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 September 2005	Return made up to 25/08/05; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 September 2003	Return made up to 25/08/03; full list of members (8 pages)
6 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 August 2003	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 31 August 2000 (5 pages)
21 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
2 October 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 January 2000	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Accounts for a small company made up to 31 August 1997 (4 pages)
9 September 1999	Return made up to 25/08/97; full list of members (8 pages)
9 September 1999	Return made up to 25/08/98; no change of members (6 pages)
9 September 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 September 1999	Accounts for a dormant company made up to 31 August 1996 (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 1 gilston road fulham london SW10 9SH (1 page)
14 July 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 1998	First Gazette notice for compulsory strike-off (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
25 November 1996	Return made up to 25/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Return made up to 25/08/95; change of members (6 pages)
10 November 1995	Accounts for a dormant company made up to 31 August 1995 (5 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 August 1995	Director resigned (1 page)
17 August 1995	Secretary resigned;new director appointed (2 pages)
17 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
17 August 1995	Ad 31/05/95--------- Â£ si 17@1=17 Â£ ic 3/20 (2 pages)

Infinitum Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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