Company NameInfinity Designs Ltd
Company StatusDissolved
Company Number03491528
CategoryPrivate Limited Company
Incorporation Date13 January 1998(26 years, 2 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameAllan George Wilkinson
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1998(same day as company formation)
RoleMotor Designer
Correspondence AddressPO Box 27989
Dubai
Foreign
United Arab Emirates
Secretary NamePaul Cameron
NationalityBritish
StatusClosed
Appointed13 January 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHumlevagen 128 Van 2
46165 Trouhattan
Foreign
Sweden
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 January 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 January 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressIfield Keene 3rd Floor Mattey Hs
128/136 High Street
Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001First Gazette notice for voluntary strike-off (1 page)
4 January 2001Application for striking-off (1 page)
4 December 2000Accounts for a small company made up to 31 January 2000 (3 pages)
18 February 2000Return made up to 13/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
(6 pages)
12 November 1999Accounts for a small company made up to 31 January 1999 (3 pages)
20 April 1999Return made up to 13/01/99; full list of members (6 pages)
28 January 1998Secretary resigned (1 page)
28 January 1998Registered office changed on 28/01/98 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page)
28 January 1998Director resigned (1 page)
27 January 1998New secretary appointed (2 pages)
27 January 1998New director appointed (2 pages)
13 January 1998Incorporation (12 pages)