INFINITY SUITE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2019:LIQ. CASE NO.1 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 02/10/182 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2018:LIQ. CASE NO.1 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 22/11/1722 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1722 November 2017 | COURT ORDER INSOLVENCY:C.O. FOR REPLACEMENT LIQUIDATOR |
| 18/09/1718 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 08/08/168 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/168 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/168 August 2016 | STATEMENT OF AFFAIRS/4.19 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053274880001 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAHU URINOV / 16/07/2015 |
| 03/09/153 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN URINOV / 16/07/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL URINOV / 20/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 116 TOTTERIDGE LANE LONDON N20 8JH |
| 14/08/1414 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELI COHEN |
| 30/04/1330 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 12/05/1012 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN URINOV / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELI COHEN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL URINOV / 26/03/2010 |
| 08/04/098 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 116 TOTTERIDGE LANE LONDON N20 8JH |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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