About

Registered Number: 09505314
Date of Incorporation: 24/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: Suite 4, Trinity House, Heather Park Drive, Wembley, HA0 1SU,

 

Infiniti Traders Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". The companies directors are listed as Adam, Karram, Benge, Anita, Hale, Stephen Roy, Malick, Roman. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Karram 17 August 2019 - 1
BENGE, Anita 30 April 2016 04 September 2017 1
HALE, Stephen Roy 24 March 2015 30 April 2016 1
MALICK, Roman 04 September 2017 17 August 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 July 2020
PSC07 - N/A 22 July 2020
AP01 - Appointment of director 22 July 2020
DISS40 - Notice of striking-off action discontinued 21 July 2020
CS01 - N/A 19 July 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
AA - Annual Accounts 26 January 2019
CS01 - N/A 04 January 2019
PSC04 - N/A 01 October 2018
AD01 - Change of registered office address 03 September 2018
AA - Annual Accounts 10 February 2018
CS01 - N/A 09 November 2017
CS01 - N/A 01 November 2017
RESOLUTIONS - N/A 31 October 2017
AD01 - Change of registered office address 20 October 2017
PSC01 - N/A 19 October 2017
CS01 - N/A 06 September 2017
AD01 - Change of registered office address 06 September 2017
DISS40 - Notice of striking-off action discontinued 06 September 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
CS01 - N/A 04 September 2017
AD01 - Change of registered office address 21 June 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 30 April 2016
TM01 - Termination of appointment of director 30 April 2016
AD01 - Change of registered office address 30 April 2016
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 24 February 2016
NEWINC - New incorporation documents 24 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.