| Company Name | Greek Infinity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688834 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Petros Sophoclides |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 208 Magnet Court 8 Gallowgate Street Newcastle Upon Tyne NE1 4SN |
| Secretary Name | Mrs Athina Sophoclidou |
|---|---|
| Status | Closed |
| Appointed | 10 September 2010(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | PO Box 25059 60 Eleonon Street Strovolos Nicosia 2057 |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Petros Sophoclides 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 27 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
| 10 September 2010 | Appointment of Mrs Athina Sophoclidou as a secretary (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Petros Sophoclides on 26 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 26 January 2010 (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 21 aylmer parade aylmer road london N2 0PE (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 31 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | New director appointed (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 16 st john street london EC1M 4NT (1 page) |
| 26 January 2006 | Incorporation (14 pages) |