| Company Name | Infinitygroup Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04169674 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hans Rainer Loechner |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 May 2006(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 October 2009) |
| Role | Businessman |
| Correspondence Address | Strahlenbergerstr. 123 Offenbach 63067 Germany |
| Secretary Name | F & D Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2005(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 October 2009) |
| Correspondence Address | Unit A 5 Colville Road Acton London W3 8BL |
| Director Name | Lenilda Araujo Pessoa |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Telesales |
| Correspondence Address | Maide Vale 109 Carlton Vale London NW6 5HQ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Company Formations (London) Limited Unit A 5 Colville Road Acton London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 4 July 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | New director appointed (2 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 20 December 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 April 2004 | Return made up to 28/02/04; full list of members
|
| 17 March 2004 | Registered office changed on 17/03/04 from: 109 carlton vale maide vale london NW6 5HQ (1 page) |
| 17 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 April 2003 | Return made up to 28/02/03; full list of members
|
| 20 June 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 6 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 6 March 2001 | Director resigned (2 pages) |
| 28 February 2001 | Incorporation (13 pages) |