Infinitecorp Limited

Company Name	Infinitecorp Limited
Company Status	Dissolved
Company Number	04257250
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(7 years, 3 months after company formation)
Appointment Duration	3 years (closed 15 November 2011)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(7 years, 3 months after company formation)
Appointment Duration	3 years (closed 15 November 2011)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	31 January 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 November 2011)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(7 years, 3 months after company formation)
Appointment Duration	3 years (closed 15 November 2011)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Campden Hill Square Holland Park London W8 7JR

Director Name	Michael Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Finance Director
Correspondence Address	31 Saint Michaels Road Bedford MK40 2LZ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	01 August 2001(1 week, 2 days after company formation)
Appointment Duration	7 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	3rd Floor 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	24 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	24 March

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
20 July 2011	Application to strike the company off the register (2 pages)
20 July 2011	Application to strike the company off the register (2 pages)
4 January 2011	Accounts for a dormant company made up to 24 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 24 March 2010 (6 pages)
31 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 1 (6 pages)
31 August 2010	Director's details changed for Trafalgar Officers Limited on 23 July 2010 (1 page)
31 August 2010	Director's details changed for Trafalgar Officers Limited on 23 July 2010 (1 page)
31 August 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
31 August 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
31 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 1 (6 pages)
31 August 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
27 January 2010	Accounts for a dormant company made up to 24 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 24 March 2009 (6 pages)
7 September 2009	Return made up to 23/07/09; full list of members (4 pages)
7 September 2009	Return made up to 23/07/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
28 January 2009	Full accounts made up to 24 March 2008 (12 pages)
28 January 2009	Full accounts made up to 24 March 2008 (12 pages)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
30 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
30 December 2008	Director appointed maurice moses benady (4 pages)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
30 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
30 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
30 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 December 2008	Director appointed maurice moses benady (4 pages)
30 December 2008	Resolutions RES13 ‐ Section 175 10/11/2008 (1 page)
30 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 December 2008	Return made up to 23/07/08; full list of members (3 pages)
8 December 2008	Return made up to 23/07/08; full list of members (3 pages)
25 January 2008	Full accounts made up to 24 March 2007 (13 pages)
25 January 2008	Full accounts made up to 24 March 2007 (13 pages)
20 December 2007	Return made up to 23/07/07; full list of members (2 pages)
20 December 2007	Return made up to 23/07/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 24 March 2006 (12 pages)
29 January 2007	Full accounts made up to 24 March 2006 (12 pages)
12 September 2006	Return made up to 23/07/06; full list of members (2 pages)
12 September 2006	Return made up to 23/07/06; full list of members (2 pages)
27 January 2006	Full accounts made up to 24 March 2005 (13 pages)
27 January 2006	Full accounts made up to 24 March 2005 (13 pages)
29 December 2005	Full accounts made up to 23 November 2004 (14 pages)
29 December 2005	Full accounts made up to 23 November 2004 (14 pages)
28 September 2005	Delivery ext'd 3 mth 23/11/04 (1 page)
28 September 2005	Delivery ext'd 3 mth 23/11/04 (1 page)
9 August 2005	Return made up to 23/07/05; full list of members (6 pages)
9 August 2005	Return made up to 23/07/05; full list of members (6 pages)
15 June 2005	Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page)
15 June 2005	Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
2 December 2004	Accounting reference date shortened from 24/12/04 to 23/11/04 (1 page)
2 December 2004	Accounting reference date shortened from 24/12/04 to 23/11/04 (1 page)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
21 July 2004	Accounting reference date extended from 14/08/04 to 24/12/04 (1 page)
21 July 2004	Accounting reference date extended from 14/08/04 to 24/12/04 (1 page)
28 February 2004	Full accounts made up to 14 August 2003 (14 pages)
28 February 2004	Full accounts made up to 14 August 2003 (14 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 August 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 (7 pages)
4 August 2003	Return made up to 23/07/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 14 August 2002 (16 pages)
19 March 2003	Full accounts made up to 14 August 2002 (16 pages)
4 August 2002	Return made up to 23/07/02; full list of members (7 pages)
4 August 2002	Return made up to 23/07/02; full list of members (7 pages)
29 July 2002	Accounting reference date extended from 31/07/02 to 14/08/02 (1 page)
29 July 2002	Accounting reference date extended from 31/07/02 to 14/08/02 (1 page)
29 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 83 leonard street london EC2A 4QS (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 83 leonard street london EC2A 4QS (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
23 July 2001	Incorporation (11 pages)
23 July 2001	Incorporation (11 pages)

Infinitecorp Limited

Business Activity

Directors

Location

Accounts

Filing History

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