Company NameInfinite Entertaining Limited
Company StatusDissolved
Company Number04311089
CategoryPrivate Limited Company
Incorporation Date25 October 2001(22 years, 5 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYiannoulla Geogriou
Date of BirthMarch 1958 (Born 66 years ago)
NationalityCypriot
StatusClosed
Appointed20 August 2010(8 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 24 February 2015)
RoleSecretary
Country of ResidenceCyprus
Correspondence Address35c Archaion Solon
Aglantzia
Nicosia 2113
Cyprus
Secretary NameJOKA Secretarial Limited (Corporation)
StatusClosed
Appointed25 October 2001(same day as company formation)
Correspondence AddressMargarita House
15 Them Dervis Street
Nicosia
PO Box 5411
Cy1309
Director NamePopi Christodoulou
Date of BirthMarch 1959 (Born 65 years ago)
NationalityCypriot
StatusResigned
Appointed25 October 2001(same day as company formation)
RolePersonal Assistant
Correspondence Address11 Karaiskakis Street
2480
Tseri
Nicosia
Foreign
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressAgn Shipleys
10 Orange Street Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Joka (Nominees) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£10,000
Net Worth-£18,622
Cash£53
Current Liabilities£20,130

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
2 November 2014Application to strike the company off the register (3 pages)
2 November 2014Application to strike the company off the register (3 pages)
29 October 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
29 October 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
29 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(14 pages)
29 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(14 pages)
24 July 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
24 July 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
21 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (13 pages)
21 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (13 pages)
11 June 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
11 June 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
21 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
5 July 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
5 July 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
3 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
3 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
13 October 2010Appointment of Yiannoulla Geogriou as a director (3 pages)
13 October 2010Termination of appointment of Popi Christodoulou as a director (2 pages)
13 October 2010Appointment of Yiannoulla Geogriou as a director (3 pages)
13 October 2010Termination of appointment of Popi Christodoulou as a director (2 pages)
9 June 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
9 June 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
6 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
6 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
10 September 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
10 September 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
26 November 2008Return made up to 25/10/08; full list of members (8 pages)
26 November 2008Return made up to 25/10/08; full list of members (8 pages)
20 June 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
20 June 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
4 November 2007Return made up to 25/10/07; full list of members (9 pages)
4 November 2007Return made up to 25/10/07; full list of members (9 pages)
20 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
20 September 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
6 November 2006Return made up to 25/10/06; full list of members (5 pages)
6 November 2006Return made up to 25/10/06; full list of members (5 pages)
2 August 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
2 August 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
6 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
6 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
20 October 2005Return made up to 25/10/05; full list of members (6 pages)
20 October 2005Return made up to 25/10/05; full list of members (6 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
30 October 2004Return made up to 25/10/04; full list of members (7 pages)
30 October 2004Return made up to 25/10/04; full list of members (7 pages)
8 December 2003Return made up to 25/10/03; full list of members (8 pages)
8 December 2003Return made up to 25/10/03; full list of members (8 pages)
1 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
1 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
25 October 2002Return made up to 25/10/02; full list of members (6 pages)
25 October 2002Return made up to 25/10/02; full list of members (6 pages)
14 November 2001Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
14 November 2001Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
6 November 2001New secretary appointed (2 pages)
6 November 2001New director appointed (3 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001New director appointed (3 pages)
6 November 2001Registered office changed on 06/11/01 from: 10 orange street london WC2H 7DQ (1 page)
6 November 2001Registered office changed on 06/11/01 from: 10 orange street london WC2H 7DQ (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Secretary resigned (1 page)
1 November 2001Secretary resigned (1 page)
1 November 2001Director resigned (1 page)
25 October 2001Incorporation (16 pages)
25 October 2001Incorporation (16 pages)