INFINITE PRODUCTIONS LIMITED

INFINITE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINFINITE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04222012
    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 INFINITE PRODUCTIONS LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is INFINITE PRODUCTIONS LIMITED located?

    Registered Office Address
    1 The Manor House
    Little Horwood Manor, Little
    MK17 0PU Horwood
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINITE PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DR GILL SMITH LTD.May 23, 2001May 23, 2001

    What are the latest accounts for INFINITE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for INFINITE PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INFINITE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 23, 2011

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 23, 2010

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    10 pages363a

    Accounts for a dormant company made up to May 31, 2008

    1 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to May 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to May 31, 2006

    1 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 01, 2006

    legacy

    363(288)

    legacy

    1 pages288b

    Accounts for a dormant company made up to May 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to May 31, 2004

    1 pagesAA

    Who are the officers of INFINITE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANNAN, William Pryde
    6 Collingwood Court
    FK1 5JF Falkirk
    Secretary
    6 Collingwood Court
    FK1 5JF Falkirk
    BritishFinance62151950001
    WANNAN, Gillian Macklin, Dr
    1 The Manor House
    MK17 0PU Little Horwood
    Buckinghamshire
    Director
    1 The Manor House
    MK17 0PU Little Horwood
    Buckinghamshire
    EnglandBritishCeo107969600001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    SMITH, Michael
    1 The Manor House
    Little Horwood Manor Little Horwood
    MK17 0PU Milton Keynes
    Buckinghamshire
    Director
    1 The Manor House
    Little Horwood Manor Little Horwood
    MK17 0PU Milton Keynes
    Buckinghamshire
    Great BritainBritishMarketing Director65199330001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    PETER TRAINER COMPANY SERVICES
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    64409190001

    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