| Company Name | Infinicom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608193 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Directors
| Director Name | Peter Fallenius |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Etstigen 7b Vetlanda 57435 Sweden Foreign |
| Director Name | Larsake Kennet Sandin |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Frensham Court Summerfield Lane, Frensham Farnham Surrey GU10 3AN |
| Secretary Name | Larsake Kennet Sandin |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Frensham Court Summerfield Lane, Frensham Farnham Surrey GU10 3AN |
| Secretary Name | Michael John Neame |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 April 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Archery Fields Odiham Hook Hampshire RG29 1AE |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1999 | Application for striking-off (1 page) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 3 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Incorporation (17 pages) |