| Company Name | Infinity Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678063 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Garry Francis Coaley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 151-153 Uxbridge Road Pinner Middlesex HA5 4EA |
| Secretary Name | Susan Charlotte Coaley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 151-153 Uxbridge Road Pinner Middlesex HA5 4EA |
| Secretary Name | Wayne Moreton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 January 2010) |
| Role | Secretary |
| Correspondence Address | 19 Lukin Drive Nursling Southampton Hampshire SO16 0TN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 187a Field End Road Pinner Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£244,204 |
| Net Worth | £2,906,308 |
| Cash | £2,743,162 |
| Current Liabilities | £2,926,460 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2010 | Director's details changed for Garry Francis Coaley on 1 October 2009 (2 pages) |
| 26 July 2010 | Registered office address changed from C/O Field End Registrars Limited 187a Field End Road Pinner Middlesex HA5 1QR England on 26 July 2010 (1 page) |
| 26 July 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Director's details changed for Garry Francis Coaley on 1 October 2009 (2 pages) |
| 26 July 2010 | Registered office address changed from C/O Field End Registrars Limited 187a Field End Road Pinner Middlesex HA5 1QR England on 26 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Garry Francis Coaley on 1 October 2009 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2010 | Termination of appointment of Wayne Moreton as a secretary (1 page) |
| 17 January 2010 | Termination of appointment of Wayne Moreton as a secretary (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 11 December 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 7 November 2009 | Registered office address changed from 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from 159 Uxbridge Road Hatch End Pinner Middlesex HA5 4EA on 7 November 2009 (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 April 2008 | Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 April 2008 | Ad 31/03/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 8 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 29 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 26 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 159 uxbridge road, hatch end pinner middlesex HA5 4EA (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 159 uxbridge road, hatch end pinner middlesex HA5 4EA (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New secretary appointed (3 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (3 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 17 January 2006 | Incorporation (16 pages) |
| 17 January 2006 | Incorporation (16 pages) |