About

Registered Number: 03774674
Date of Incorporation: 20/05/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 4 months ago)
Registered Address: 5 School Road Avenue, Hampton Hill, Middlesex, TW12 1QJ

 

Infinity Concepts Ltd was registered on 20 May 1999, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAYNE, Jean 27 May 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 20 August 2014
AA - Annual Accounts 09 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 22 May 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 18 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 13 July 2000
287 - Change in situation or address of Registered Office 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
225 - Change of Accounting Reference Date 18 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
NEWINC - New incorporation documents 20 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.