| Company Name | Infinitum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03508877 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lynn Bryan |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Laboratory Technician |
| Correspondence Address | 188 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
| Director Name | Simon Guy Buckingham |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 188 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
| Secretary Name | Lynn Bryan |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 February 1998(same day as company formation) |
| Role | Laboratory Technician |
| Correspondence Address | 188 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
| Director Name | Cleave Prior Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon Surrey CR0 1DQ |
| Secretary Name | Cleave Prior Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon Surrey CR0 1DQ |
Contact
| Website | infinitumlimited.com/ |
|---|
Location
| Registered Address | 188 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 1999 | Application for striking-off (1 page) |
| 17 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 February 1999 | Return made up to 12/02/99; full list of members
|
| 18 April 1998 | Registered office changed on 18/04/98 from: 1 maltings wharf station road sawbridgeworth hertfordshire CM21 9JF (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page) |
| 17 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1998 | Secretary resigned (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Incorporation (25 pages) |