Company NameInfinite Trading Solutions Ltd
Company StatusDissolved
Company Number09376491
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)
Dissolution Date16 December 2016 (7 years, 4 months ago)

Directors

Director NameMr James Julian Peto Wild
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMr James Julian Peto Wild
StatusClosed
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address3rd Floor Princess Caroline House
1 High Street
Southend-On-Sea
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

16 December 2016Final Gazette dissolved following liquidation (1 page)
16 September 2016Return of final meeting in a creditors' voluntary winding up (6 pages)
11 December 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 11 December 2015 (1 page)
9 December 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-02
(1 page)
9 December 2015Statement of affairs with form 4.19 (6 pages)
9 December 2015Appointment of a voluntary liquidator (1 page)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)