| Company Name | Infinite Productions (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336692 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Directors
| Director Name | John Oswald Bell |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 October 2006) |
| Role | Club Promoter |
| Correspondence Address | 210 Fortis Green Road London N10 3DU |
| Director Name | Jason Lee Gretton |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 October 2006) |
| Role | Club Promoter |
| Correspondence Address | 3rd Floor 23 Goodge Place St Pancras London W1T 4SN |
| Director Name | Morgan Brian Tinline |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 October 2006) |
| Role | Club Promoter |
| Correspondence Address | 21 Gainsborough House Tower Hamlets London E14 9LQ |
| Secretary Name | Morgan Brian Tinline |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 19 May 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 October 2006) |
| Role | Club Promoter |
| Correspondence Address | 21 Gainsborough House Tower Hamlets London E14 9LQ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 21 Gainsborough House Cassilis Road Tower Hamlets London E14 9LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 May 2005 | Ad 19/01/05--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 001 idaho building deals gateway london SE13 7QG (1 page) |
| 19 January 2005 | Incorporation (13 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |