| Company Name | Infinity Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04154080 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
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 | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96-98 York Hill Loughton Essex IG10 1JA |
| Director Name | Paul Zeital Kemsley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 20 Balderton Street Mayfair London W1K 6TL |
| Secretary Name | Kenneth Jack Zeital Kemsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Dewlands Turnberry Close Hendon London NW4 1JL |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Statutory Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
| Secretary Name | Tracy Kathleen Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Radnor Road Harrow Middlesex HA1 1SA |
Location
| Registered Address | 4th Floor South 20 Balderton Street, London W1K 6TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | Registered office changed on 20/12/05 from: 315 regents park road finchley london N3 1DP (1 page) |
| 21 November 2005 | Application for striking-off (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 April 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 13 September 2002 | Particulars of mortgage/charge (7 pages) |
| 30 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 18 July 2002 | Ad 07/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 1ST floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
| 27 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Return made up to 05/02/02; full list of members
|
| 13 February 2002 | Secretary resigned (1 page) |
| 14 August 2001 | Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page) |
| 14 May 2001 | New director appointed (3 pages) |
| 14 May 2001 | New director appointed (3 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Incorporation (16 pages) |