| Company Name | Infinity Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06804785 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 2 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stephen Alexander Clark |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Butterfield Square London E6 5QP |
| Director Name | Mr Barry Lee Clark |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Real Estate Agent |
| Correspondence Address | 109 Lady Lane Chelmsford Essex CM2 0TJ |
| Director Name | Angela Stephanie Crossley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2009(3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 December 2009) |
| Role | Company Director |
| Correspondence Address | 2 Butterfield Square London E6 5QP |
Location
| Registered Address | 18 Lavender Drive Southminster Essex CM0 7RX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Southminster |
| Ward | Southminster |
| Built Up Area | Southminster |
Shareholders
| 2 at £1 | Stephen Alexander Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,198 |
| Cash | £213 |
| Current Liabilities | £215 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 12 March 2013 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA United Kingdom on 12 March 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Registered office address changed from 2 Butterfield Square London E6 5QP on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 2 Butterfield Square London E6 5QP on 23 December 2010 (1 page) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Stephen Alexander Clark on 31 December 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Stephen Alexander Clark on 31 December 2009 (2 pages) |
| 23 December 2009 | Termination of appointment of Angela Crossley as a director (1 page) |
| 23 December 2009 | Termination of appointment of Angela Crossley as a director (1 page) |
| 9 June 2009 | Director's change of particulars / angela crossley / 07/05/2009 (1 page) |
| 9 June 2009 | Director's change of particulars / angela crossley / 07/05/2009 (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 47 church street great baddow chelmsford essex CM2 7JA england (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from 47 church street great baddow chelmsford essex CM2 7JA england (1 page) |
| 4 March 2009 | Director appointed mr stephen alexander clark (1 page) |
| 4 March 2009 | Director appointed mr stephen alexander clark (1 page) |
| 20 February 2009 | Director appointed angela stephanie crossley (1 page) |
| 20 February 2009 | Director appointed angela stephanie crossley (1 page) |
| 19 February 2009 | Appointment terminated director barry clark (1 page) |
| 19 February 2009 | Appointment terminated director barry clark (1 page) |
| 28 January 2009 | Incorporation (13 pages) |
| 28 January 2009 | Incorporation (13 pages) |