| Company Name | Infiniem Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08361659 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Omer Bin Naseer |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 20 August 2013(7 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mirza Ali Murad Baig |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Nabeel Zubair |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Contact
| Website | infiniem.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75962739 |
| Telephone region | London |
Location
| Registered Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 52 at £1 | Infotech (Private) LTD 52.00% Ordinary |
|---|---|
| 28 at £1 | Infotec Global Pte LTD 28.00% Ordinary |
| 10 at £1 | Mirza Ali Murad Baig 10.00% Ordinary |
| 10 at £1 | Nabeel Zubair 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £36 |
| Current Liabilities | £23 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 January 2015 | Termination of appointment of Nabeel Zubair as a director on 30 June 2014 (1 page) |
| 22 January 2015 | Termination of appointment of Nabeel Zubair as a director on 30 June 2014 (1 page) |
| 16 January 2015 | Termination of appointment of Mirza Ali Murad Baig as a director on 16 January 2015 (1 page) |
| 16 January 2015 | Termination of appointment of Mirza Ali Murad Baig as a director on 16 January 2015 (1 page) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders
|
| 3 September 2013 | Appointment of Mr Omer Bin Naseer as a director (2 pages) |
| 3 September 2013 | Appointment of Mr Omer Bin Naseer as a director (2 pages) |
| 18 July 2013 | Previous accounting period shortened from 31 January 2014 to 31 May 2013 (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 July 2013 | Previous accounting period shortened from 31 January 2014 to 31 May 2013 (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Director's details changed for Mirza Ali Fawad Baig on 16 January 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mirza Ali Fawad Baig on 16 January 2013 (2 pages) |
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|