INFINITY COMMUNICATIONS LIMITED

INFINITY COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFINITY COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03026255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY COMMUNICATIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INFINITY COMMUNICATIONS LIMITED located?

    Registered Office Address
    41 Portmore Gardens Portmore Gardens
    DT4 9XL Weymouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINITY COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHINING SYSTEMS LTDFeb 24, 1995Feb 24, 1995

    What are the latest accounts for INFINITY COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for INFINITY COMMUNICATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025

    What are the latest filings for INFINITY COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    Registered office address changed from 41 Portmore Gardens Portmore Gardens Weymouth DT4 9XL England to 41 Portmore Gardens Portmore Gardens Weymouth DT4 9XL on Apr 24, 2023

    1 pagesAD01

    Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to 41 Portmore Gardens Portmore Gardens Weymouth DT4 9XL on Apr 24, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Who are the officers of INFINITY COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTSI, Martina
    3 Lanark Mansions
    Lanark Road
    W9 1DB London
    Secretary
    3 Lanark Mansions
    Lanark Road
    W9 1DB London
    British42485320003
    VOUTSINAS, Dimitrios
    3 Lanark Mansions
    Lanark Road
    W9 1DB London
    Director
    3 Lanark Mansions
    Lanark Road
    W9 1DB London
    EnglandEnglish42485340003
    PICCADILLY COMPANY SERVICES LTD.
    213 Piccadilly
    W1V 9LD London
    Nominee Secretary
    213 Piccadilly
    W1V 9LD London
    900010560001
    PICCADILLY COMPANY FORMATIONS LTD.
    213 Piccadilly
    W1V 9LD London
    Nominee Director
    213 Piccadilly
    W1V 9LD London
    900010550001

    Who are the persons with significant control of INFINITY COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dimitrios Voutsinas
    Portmore Gardens
    DT4 9XL Weymouth
    41 Portmore Gardens
    England
    Apr 06, 2016
    Portmore Gardens
    DT4 9XL Weymouth
    41 Portmore Gardens
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0