Company NameInfinit International Ltd
Company StatusDissolved
Company Number06585534
CategoryPrivate Limited Company
Incorporation Date6 May 2008(15 years, 12 months ago)
Dissolution Date13 August 2013 (10 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director NameMr Muhammad Irfan Raghib
Date of BirthJune 1977 (Born 46 years ago)
NationalityPakistani
StatusClosed
Appointed01 April 2012(3 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 13 August 2013)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address605 Arboretum Place
Barking
Essex
IG11 7PX
Director NameArslan Raghib
Date of BirthJune 1971 (Born 52 years ago)
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleBusinessman
Correspondence AddressRaghib Town Pasrur Road
Sialkot
.
Director NameFarhan Raghib
Date of BirthJuly 1982 (Born 41 years ago)
NationalityPakistani
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleBusinessman
Correspondence AddressRaghib Town Pasrur Road
Sialkot
.
Director NameMr Irfan Raghib
Date of BirthJune 1976 (Born 47 years ago)
NationalityPakistani
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address19 Bluebell Way
Ilford
Essex
IG1 2JH
Director NameMussarat Jabeen Raghib
Date of BirthOctober 1957 (Born 66 years ago)
NationalityPakistani
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleBusinessman
Correspondence AddressRaghib Town Pasrur Road
Sialkot
.
Director NamePervez Raghib
Date of BirthJune 1946 (Born 77 years ago)
NationalityPakistani
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleBusinessman
Correspondence AddressRaghib Town Pasrur Road
Sialkot
.
Director NameZeeshan Raghib
Date of BirthJuly 1982 (Born 41 years ago)
NationalityPakistani
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleBusinessman
Correspondence AddressRaghib Town Pasrur Road
Sialkot
.
Secretary NameMr Nauman Ali
StatusResigned
Appointed06 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address19 Bluebell Way
Ilford
Essex
IG1 2JH
Director NameMr Rehman Raghib
Date of BirthJuly 1984 (Born 39 years ago)
NationalityPakistani
StatusResigned
Appointed01 June 2010(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 25 March 2012)
RoleBusiness
Country of ResidenceWales
Correspondence Address1 B Harvey Road
Ilford
Essex
IG1 2NJ
Director NameMr Muhammad Farhan Raghib
Date of BirthJuly 1982 (Born 41 years ago)
NationalityPakistani
StatusResigned
Appointed25 March 2012(3 years, 10 months after company formation)
Appointment Duration6 days (resigned 01 April 2012)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address48 Entwood Drive
Northampton
NN3 8SH

Location

Registered Address605 Arboretum Place
Barking
Essex
IG11 7PX
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Shareholders

1000 at £1Muhammad Irfan Raghib
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,321
Cash£345
Current Liabilities£8,578

Accounts

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

Filing History

13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
22 April 2013Registered office address changed from 48 Entwood Drive Northampton NN3 8SH England on 22 April 2013 (1 page)
22 April 2013Registered office address changed from 48 Entwood Drive Northampton NN3 8SH England on 22 April 2013 (1 page)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 December 2012Annual return made up to 6 May 2012 with a full list of shareholders
Statement of capital on 2012-12-28
  • GBP 1,000
(3 pages)
28 December 2012Termination of appointment of Muhammad Raghib as a director (1 page)
28 December 2012Annual return made up to 6 May 2012 with a full list of shareholders
Statement of capital on 2012-12-28
  • GBP 1,000
(3 pages)
28 December 2012Appointment of Mr Muhammad Irfan Raghib as a director (2 pages)
28 December 2012Termination of appointment of Muhammad Farhan Raghib as a director on 1 April 2012 (1 page)
28 December 2012Appointment of Mr Muhammad Irfan Raghib as a director on 1 April 2012 (2 pages)
28 December 2012Annual return made up to 6 May 2012 with a full list of shareholders
Statement of capital on 2012-12-28
  • GBP 1,000
(3 pages)
18 October 2012Voluntary strike-off action has been suspended (1 page)
18 October 2012Voluntary strike-off action has been suspended (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
25 July 2012Application to strike the company off the register (3 pages)
25 July 2012Application to strike the company off the register (3 pages)
25 March 2012Appointment of Mr Muhammad Farhan Raghib as a director (2 pages)
25 March 2012Termination of appointment of Rehman Raghib as a director (1 page)
25 March 2012Registered office address changed from 1B Harvey Road Ilford Essex IG1 2NJ England on 25 March 2012 (1 page)
25 March 2012Appointment of Mr Muhammad Farhan Raghib as a director on 25 March 2012 (2 pages)
25 March 2012Registered office address changed from 1B Harvey Road Ilford Essex IG1 2NJ England on 25 March 2012 (1 page)
25 March 2012Termination of appointment of Rehman Raghib as a director on 25 March 2012 (1 page)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
2 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
2 July 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
3 May 2011Registered office address changed from 19 Bluebell Way Ilford Essex IG1 2JH on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 19 Bluebell Way Ilford Essex IG1 2JH on 3 May 2011 (1 page)
3 May 2011Registered office address changed from 19 Bluebell Way Ilford Essex IG1 2JH on 3 May 2011 (1 page)
27 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 July 2010Termination of appointment of Irfan Raghib as a director (1 page)
1 July 2010Director's details changed for Irfan Raghib on 1 May 2010 (2 pages)
1 July 2010Secretary's details changed for Nauman Ali on 1 May 2010 (1 page)
1 July 2010Director's details changed for Irfan Raghib on 1 May 2010 (2 pages)
1 July 2010Director's details changed for Irfan Raghib on 1 May 2010 (2 pages)
1 July 2010Termination of appointment of Nauman Ali as a secretary (1 page)
1 July 2010Appointment of Mr Rehman Raghib as a director (2 pages)
1 July 2010Secretary's details changed for Nauman Ali on 1 May 2010 (1 page)
1 July 2010Secretary's details changed for Nauman Ali on 1 May 2010 (1 page)
1 July 2010Termination of appointment of Nauman Ali as a secretary (1 page)
1 July 2010Termination of appointment of Irfan Raghib as a director (1 page)
1 July 2010Appointment of Mr Rehman Raghib as a director (2 pages)
5 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 November 2009Compulsory strike-off action has been discontinued (1 page)
3 November 2009Compulsory strike-off action has been discontinued (1 page)
1 November 2009Annual return made up to 6 May 2009 with a full list of shareholders (3 pages)
1 November 2009Annual return made up to 6 May 2009 with a full list of shareholders (3 pages)
1 November 2009Annual return made up to 6 May 2009 with a full list of shareholders (3 pages)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
9 June 2008Appointment terminated director mussarat raghib (2 pages)
9 June 2008Appointment Terminated Director arslan raghib (2 pages)
9 June 2008Appointment terminated director farhan raghib (1 page)
9 June 2008Appointment terminated director zeeshan raghib (1 page)
9 June 2008Appointment Terminated Director farhan raghib (1 page)
9 June 2008Appointment Terminated Director mussarat raghib (2 pages)
9 June 2008Appointment terminated director pervez raghib (2 pages)
9 June 2008Appointment Terminated Director pervez raghib (2 pages)
9 June 2008Appointment terminated director arslan raghib (2 pages)
9 June 2008Appointment Terminated Director zeeshan raghib (1 page)
6 May 2008Incorporation (20 pages)
6 May 2008Incorporation (20 pages)