| Company Name | Infinity-G Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08710039 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Shaun Bruce Conway |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British, South Afric |
| Status | Closed |
| Appointed | 20 July 2015(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Grant Bruce Pidwell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Cavendish Place Eastbourne East Sussex BN21 3TZ |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Conway Shaun 49.75% Ordinary |
|---|---|
| 100 at £1 | Grant Bruce Pidwell 49.75% Ordinary |
| 1 at £1 | Tanya Pidwell 0.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £801 |
| Cash | £5,710 |
| Current Liabilities | £5,846 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 24 October 2016 | Registered office address changed from C/O Care of: Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ to 50 Seymour Street London W1H 7JG on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from C/O Care of: Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ to 50 Seymour Street London W1H 7JG on 24 October 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 24 October 2016 | Termination of appointment of Grant Bruce Pidwell as a director on 12 January 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Grant Bruce Pidwell as a director on 12 January 2016 (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 November 2015 | Director's details changed for Grant Bruce Pidwell on 1 October 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Grant Bruce Pidwell on 1 October 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Grant Bruce Pidwell on 1 October 2015 (2 pages) |
| 20 October 2015 | Statement of capital following an allotment of shares on 20 July 2015
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| 20 October 2015 | Statement of capital following an allotment of shares on 20 July 2015
|
| 19 October 2015 | Resolutions
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| 19 October 2015 | Resolutions
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Appointment of Mr Shaun Bruce Conway as a director on 20 July 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Shaun Bruce Conway as a director on 20 July 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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| 30 September 2013 | Incorporation Statement of capital on 2013-09-30
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