| Company Name | Infinitii Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07830339 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 5 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Benjamin James Allegri |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | 114 Pole Barn Lane Frinton-On-Sea Essex CO13 9NG |
| Director Name | Mr Malcolm John Cutmore |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Semi Retired |
| Country of Residence | England |
| Correspondence Address | 114 Pole Barn Lane Frinton-On-Sea Essex CO13 9NG |
| Director Name | Mr Stephen Malcolm John Cutmore |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Care Assistant |
| Country of Residence | England |
| Correspondence Address | 114 Pole Barn Lane Frinton-On-Sea Essex CO13 9NG |
| Secretary Name | Miss Anne Elizabeth Platt |
|---|---|
| Status | Closed |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Pole Barn Lane Frinton-On-Sea Essex CO13 9NQ |
| Director Name | Mr Fergus Keith Falconer Bucklitsch |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 114 Pole Barn Lane Frinton-On-Sea Essex CO13 9NG |
Location
| Registered Address | 114 Pole Barn Lane Frinton-On-Sea Essex CO13 9NG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Frinton |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 20 at £0.01 | Anne Platt 20.00% Ordinary |
|---|---|
| 20 at £0.01 | Benjamin Allegri 20.00% Ordinary |
| 20 at £0.01 | Fergus Falconer Bucklitsch 20.00% Ordinary |
| 20 at £0.01 | Malcolm Cutmore 20.00% Ordinary |
| 20 at £0.01 | Stephen Cutmore 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-04-18
|
| 17 April 2013 | Termination of appointment of Fergus Falconer Bucklitsch as a director (1 page) |
| 17 April 2013 | Termination of appointment of Fergus Keith Falconer Bucklitsch as a director on 10 January 2012 (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Incorporation
|
| 1 November 2011 | Incorporation
|