INFINITY EMEA LIMITED

Company number 11101877 ·

Liquidation

37 filings

Date Filing
22 Jan 2026 Liquidators' statement of receipts and payments to 2025-11-19 · 14 pages View document
26 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
26 Nov 2024 Statement of affairs · 9 pages View document
26 Nov 2024 Resolutions · 1 page View document
22 Nov 2024 Registered office address changed from Banner House 29 Byron Road Harrow HA1 1JR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-22 · 3 pages View document
7 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
7 Nov 2024 Compulsory strike-off action has been discontinued View document
6 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
11 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Apr 2024 Compulsory strike-off action has been suspended View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
5 Oct 2023 Appointment of Mr Sanjit Kumar Banerjee as a director on 2023-10-02 · 2 pages View document
5 Oct 2023 Termination of appointment of Ronojit Kumar Banerjee as a director on 2023-10-02 · 1 page View document
8 Jan 2023 Termination of appointment of a secretary · 1 page View document
8 Jan 2023 Termination of appointment of Ricky Kapoor as a director on 2022-12-08 · 1 page View document
23 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
11 Jan 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 7 BOUVERIE GARDENS HARROW HA3 0RQ ENGLAND View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Mar 2019 DISS40 (DISS40(SOAD)) View document
1 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY KAPOOR View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NATALIE THOMAS View document
26 Feb 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 89B COLNEY HATCH LANE LONDON N10 1LR UNITED KINGDOM View document
13 Apr 2018 DIRECTOR APPOINTED MS ANUPREET JUNEJA View document
13 Apr 2018 DIRECTOR APPOINTED MR ASHOK NICHANI View document
7 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document