| Company Name | Infine Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06498773 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stylianos Stylianou |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 01 February 2010(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 August 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
| Secretary Name | Brumby Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2010(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 August 2012) |
| Correspondence Address | 25 Fieldway Wavertree Liverpool L15 7LU |
| Director Name | Ms Christina Chow |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Belizean |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belize |
| Correspondence Address | 64 Freetown Road Central America Belize City Belize |
| Director Name | Mr Stylianos Stylianou |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 12 February 2010(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 March 2012) |
| Role | Manager |
| Country of Residence | Cyprus |
| Correspondence Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
| Secretary Name | Law & Tax International Solutions (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | Suite 109 Prince Consort House, 109-11 Farringdon Road London EC1R 3BW |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,773 |
| Current Liabilities | £1,773 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 19 March 2012 | Termination of appointment of Stylianos Stylianou as a director on 19 March 2012 (1 page) |
| 19 March 2012 | Termination of appointment of Stylianos Stylianou as a director (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Registered office address changed from Meridian House Room 104, 1st Floor Royal Hill, Greenwich London SE10 8rd United Kingdom on 27 January 2011 (1 page) |
| 27 January 2011 | Registered office address changed from Meridian House Room 104, 1St Floor Royal Hill, Greenwich London SE10 8RD United Kingdom on 27 January 2011 (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Appointment of Mr Stylianos Stylianou as a director (2 pages) |
| 17 May 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Appointment of Mr Stylianos Stylianou as a director (2 pages) |
| 17 May 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Appointment of Mr Stylianos Stylianou as a director (2 pages) |
| 3 March 2010 | Appointment of Brumby Limited as a secretary (2 pages) |
| 3 March 2010 | Appointment of Brumby Limited as a secretary (2 pages) |
| 3 March 2010 | Appointment of Brumby Limited as a secretary (2 pages) |
| 3 March 2010 | Appointment of Mr Stylianos Stylianou as a director (2 pages) |
| 3 March 2010 | Appointment of Brumby Limited as a secretary (2 pages) |
| 15 February 2010 | Registered office address changed from Suite 109, Prince Consort House 109-11 Farringdon Road London EC1R 3BW on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Suite 109, Prince Consort House 109-11 Farringdon Road London EC1R 3BW on 15 February 2010 (1 page) |
| 12 February 2010 | Termination of appointment of Christina Chow as a director (1 page) |
| 12 February 2010 | Termination of appointment of Law & Tax International Solutions as a secretary (1 page) |
| 12 February 2010 | Termination of appointment of Law & Tax International Solutions as a secretary (1 page) |
| 12 February 2010 | Termination of appointment of Christina Chow as a director (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 8 February 2008 | Incorporation (13 pages) |
| 8 February 2008 | Incorporation (13 pages) |