Company NameInphinity Ltd
Company StatusDissolved
Company Number08216355
CategoryPrivate Limited Company
Incorporation Date17 September 2012(11 years, 7 months ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Wojciech Marek Kmita
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityPolish
StatusClosed
Appointed17 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cleghorn Drive
Broxburn
EH52 6EJ
Scotland
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed17 September 2012(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr Wojciech Marek Kmita
100.00%
Ordinary

Financials

Year2014
Net Worth-£461
Current Liabilities£461

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
27 October 2014Application to strike the company off the register (3 pages)
10 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
1 November 2012Appointment of Jordan Company Secretaries Limited as a secretary on 17 September 2012 (2 pages)
17 September 2012Incorporation (24 pages)