Company NameInfinity Recruitment Ltd
Company StatusDissolved
Company Number10278840
CategoryPrivate Limited Company
Incorporation Date14 July 2016(7 years, 9 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Victoria Ann Adebayo
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngand
Correspondence Address5 Leslie Drive
Leigh On Sea
Essex
SS9 5NW
Director NameMr Oujimi Adebayo
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityNigerian
StatusResigned
Appointed14 July 2016(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngand
Correspondence Address6 Southwood Garden
Leigh On Sea
Essex
SS9 5DP

Location

Registered Address19 Hurricane Way
Wickford
Essex
SS11 8YB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Charges

14 February 2018Delivered on: 14 February 2018
Persons entitled: Team Factors LTD

Classification: A registered charge
Particulars: 1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company.
Outstanding

Filing History

28 February 2023Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020Compulsory strike-off action has been suspended (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
2 November 2019Compulsory strike-off action has been discontinued (1 page)
30 October 2019Confirmation statement made on 13 July 2019 with updates (4 pages)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
21 June 2019Registered office address changed from Pinnacle House 2-10 Rectory Road Hadleigh Essex SS7 2nd to 19 Hurricane Way Wickford Essex SS11 8YB on 21 June 2019 (1 page)
20 July 2018Confirmation statement made on 13 July 2018 with updates (5 pages)
11 May 2018Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX to Pinnacle House 2-10 Rectory Road Hadleigh Essex SS7 2nd on 11 May 2018 (2 pages)
12 April 2018Termination of appointment of Oujimi Adebayo as a director on 29 September 2017 (1 page)
28 March 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
14 February 2018Registration of charge 102788400001, created on 14 February 2018 (11 pages)
31 October 2017Change of details for Mrs Victoria Ann Adebayo as a person with significant control on 30 September 2017 (2 pages)
31 October 2017Change of details for Mrs Victoria Ann Adebayo as a person with significant control on 30 September 2017 (2 pages)
31 October 2017Director's details changed for Mrs Victoria Ann Adebayo on 30 September 2017 (2 pages)
31 October 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
31 October 2017Director's details changed for Mrs Victoria Ann Adebayo on 30 September 2017 (2 pages)
31 October 2017Confirmation statement made on 13 July 2017 with updates (4 pages)
24 October 2017Registered office address changed from 6 Southwood Garden Leigh on Sea Essex SS9 5DP England to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 24 October 2017 (2 pages)
24 October 2017Registered office address changed from 6 Southwood Garden Leigh on Sea Essex SS9 5DP England to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 24 October 2017 (2 pages)
21 October 2017Compulsory strike-off action has been discontinued (1 page)
21 October 2017Compulsory strike-off action has been discontinued (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
14 July 2016Incorporation
Statement of capital on 2016-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
14 July 2016Incorporation
Statement of capital on 2016-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)