INFINITI TRADERS LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 05/07/215 July 2021 | Cessation of Kitab Al-Jaberi as a person with significant control on 2021-03-28 |
| 05/07/215 July 2021 | Termination of appointment of Kitab Al-Jaberi as a director on 2021-03-28 |
| 05/07/215 July 2021 | Registered office address changed from 124 Brampton Grove Harrow HA3 8LF England to 212a West Hendon Broadway London NW9 7EE on 2021-07-05 |
| 01/07/211 July 2021 | Appointment of Mr Vijay Vikranta as a director on 2021-07-01 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM SUITE 4, TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY HA0 1SU ENGLAND |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARRAM ADAM |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR KARRAM ADAM |
| 22/07/2022 July 2020 | CESSATION OF ROMAN MALICK AS A PSC |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROMAN MALICK |
| 21/07/2021 July 2020 | DISS40 (DISS40(SOAD)) |
| 19/07/2019 July 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ROMAN MALICK / 06/07/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 104 A HIGH STREET WEALDSTONE HARROW HA3 7AH ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/02/1810 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED INFINITI MARKETING LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 35 BRADSTOWE HOUSE HEADSTONE ROAD HARROW HA1 1EH ENGLAND |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN MALICK |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM FAIRVIEW NETHERFIELD BATTLE TN33 9QD ENGLAND |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR ROMAN MALICK |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA BENGE |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 8 WATCH OAK BUSINESS CENTRE CHAIN LANE BATTLE EAST SUSSEX TN33 9QD UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM 14 PARKWAY CHADDERTON OLDHAM OL9 0AN ENGLAND |
| 30/04/1630 April 2016 | DIRECTOR APPOINTED MRS ANITA BENGE |
| 30/04/1630 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALE |
| 14/04/1614 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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