| Company Name | Infinity Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338755 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 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 | Mr Sudhir Sethi |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Clonard Way Hatch End Pinner Middlesex HA5 4BU |
| Secretary Name | Mrs Ritu Sethi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shanti 10 Clonard Way Pinner Middlesex HA5 4BU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 10 Clonard Way Pinner Middlesex HA5 4BU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2008 | Application for striking-off (1 page) |
| 16 July 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: unit 6 the palmerston centre oxford road harrow middlesex HA3 7RG (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 8 June 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 June 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 June 2004 | Registered office changed on 04/06/04 from: the barn house 38 meadow way ruislip middlesex HA4 8SY (1 page) |
| 8 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 26 July 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 June 2000 | Return made up to 24/03/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 May 1999 | Return made up to 24/03/98; full list of members (6 pages) |
| 16 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 1 April 1997 | Director resigned (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Incorporation (15 pages) |