| Company Name | Infinity Building & Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09943063 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2016(8 years, 4 months ago) |
| Dissolution Date | 11 May 2020 (3 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christofis Josephides |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2019(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Parkgate Avenue Hadley Wood EN4 0NR |
| Director Name | Stefanos Toumazi |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Plumber Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Parkgate Avenue Hadley Wood EN4 0NR |
| Secretary Name | Maria Toumazi |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Parkgate Avenue Hadley Wood EN4 0NR |
| Director Name | Mr Andreas Photis Toumazi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Parkgate Avenue Hadley Wood EN4 0NR |
| Secretary Name | Mr Andreas Photis Toumazi |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2017(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 2019) |
| Role | Company Director |
| Correspondence Address | 48 Parkgate Avenue Hadley Wood EN4 0NR |
Location
| Registered Address | 48 Parkgate Avenue Hadley Wood EN4 0NR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 11 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 July 2019 | Statement of affairs (8 pages) |
| 15 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 25 June 2019 | Resolutions
|
| 20 May 2019 | Appointment of Mr Christofis Josephides as a director on 1 April 2019 (2 pages) |
| 20 May 2019 | Termination of appointment of Andreas Photis Toumazi as a director on 1 April 2019 (1 page) |
| 20 May 2019 | Termination of appointment of Andreas Photis Toumazi as a secretary on 1 April 2019 (1 page) |
| 13 September 2018 | Termination of appointment of Maria Toumazi as a secretary on 1 November 2017 (1 page) |
| 13 September 2018 | Appointment of Mr Andreas Photis Toumazi as a secretary on 1 November 2017 (2 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 9 August 2018 | Amended total exemption full accounts made up to 31 January 2018 (6 pages) |
| 24 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 13 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
| 4 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 3 November 2016 | Second filing for the termination of Stefanos Toumazi as a director (3 pages) |
| 3 November 2016 | Second filing for the termination of Stefanos Toumazi as a director (3 pages) |
| 18 October 2016 | Appointment of Mr Andreas Photis Toumazi as a director on 3 June 2016 (2 pages) |
| 18 October 2016 | Termination of appointment of Stefanos Toumazi as a director on 3 September 2016
|
| 18 October 2016 | Appointment of Mr Andreas Photis Toumazi as a director on 3 June 2016 (2 pages) |
| 18 October 2016 | Termination of appointment of Stefanos Toumazi as a director on 3 September 2016
|
| 8 January 2016 | Incorporation Statement of capital on 2016-01-08
|
| 8 January 2016 | Incorporation Statement of capital on 2016-01-08
|