| Company Name | Infinity Component Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238260 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1996(27 years, 8 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sudhir Sethi |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 24 Sequoia Park Hatch End Pinner Middlesex HA5 4BS |
| Secretary Name | Ritu Sethi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1998(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 24 Sequoia Park Hatch End Pinner Middlesex HA5 4BS |
| Secretary Name | Sanjeev Sethi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Dorothy Avenue Wembley Middlesex HA0 4JL |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Barn House 38 Meadow Way Eastcote Ruislip Middlesex HA4 8SY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2000 | Application for striking-off (1 page) |
| 13 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 29 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | Resolutions
|
| 17 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 17 October 1997 | Return made up to 15/08/97; full list of members
|
| 23 August 1996 | Registered office changed on 23/08/96 from: 72 new bond street london W1Y 9DD (1 page) |
| 23 August 1996 | Secretary resigned (1 page) |
| 15 August 1996 | Incorporation (28 pages) |