| Company Name | Infinity Rock Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597636 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 10 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
| Previous Name | Transition Solutions 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 | Adenike Akerele |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 289 Brettenham Road Edmonton London N18 2HF |
| Director Name | Matthew Akerele |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Network Engineer |
| Correspondence Address | 289 Brettenham Road Edmonton London N18 2HF |
| Secretary Name | Matthew Akerele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Network Engineer |
| Correspondence Address | 289 Brettenham Road Edmonton London N18 2HF |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 289 Brettenham Road Edmonton London N18 2HF |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,984 |
| Cash | £12,591 |
| Current Liabilities | £7,959 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2007 | Application for striking-off (1 page) |
| 5 February 2007 | Return made up to 14/07/06; full list of members
|
| 5 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 289 brettenham road edmonton london N18 2HF (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 7 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 September 2003 | Company name changed transition solutions LIMITED\certificate issued on 29/09/03 (2 pages) |
| 11 September 2003 | Return made up to 14/07/03; full list of members
|
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 16 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 12 October 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 September 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 3 September 1998 | New director appointed (2 pages) |
| 24 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 30 veryan place fishermead milton keynes MK6 2SR (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Registered office changed on 20/08/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 14 July 1998 | Incorporation (7 pages) |