Company NameInfinit Nutrition EU Limited
Company StatusDissolved
Company Number06093976
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 2 months ago)
Dissolution Date12 November 2013 (10 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director NameMichael Hanreck
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Waldeck Road
Chiswick
London
W4 3NP
Secretary NameRichard John Hanreck
NationalityBritish
StatusClosed
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address50 Park View Road
London
W5 2JB

Location

Registered AddressUnit 6, Manhattan Business Park
Westgate
London
W5 1UP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
19 July 2013Application to strike the company off the register (2 pages)
19 July 2013Application to strike the company off the register (2 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
(4 pages)
8 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
(4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 May 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010Director's details changed for Michael Hanreck on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
19 March 2010Director's details changed for Michael Hanreck on 19 March 2010 (2 pages)
19 March 2010Register inspection address has been changed (1 page)
19 March 2010Register inspection address has been changed (1 page)
19 March 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009Return made up to 12/02/09; full list of members (3 pages)
9 March 2009Return made up to 12/02/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008Return made up to 12/02/08; full list of members (3 pages)
28 July 2008Return made up to 12/02/08; full list of members (3 pages)
11 March 2008Prev sho from 29/02/2008 to 31/12/2007 (1 page)
11 March 2008Prev sho from 29/02/2008 to 31/12/2007 (1 page)
12 February 2007Incorporation (6 pages)
12 February 2007Incorporation (6 pages)