| Company Name | Infinitech I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279143 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Schofield |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 October 2000) |
| Role | IT Consultant |
| Correspondence Address | 56c Riggindale Road Streatham London SW16 1QJ |
| Secretary Name | Eileen McGroary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1997(3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 56c Riggindale Road Streatham London SW16 1QJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 56c Riggindale Road Streatham London SW16 1QJ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 July 2005 | Dissolved (1 page) |
|---|---|
| 12 April 2005 | Completion of winding up (1 page) |
| 13 March 2003 | Order of court to wind up (1 page) |
| 12 March 2003 | Order of court - restore & wind-up 05/03/03 (1 page) |
| 31 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 12 April 1999 | Resolutions
|
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Return made up to 15/11/97; full list of members
|
| 20 April 1998 | Resolutions
|
| 20 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 November 1996 | Incorporation (17 pages) |