INFINITE GAME LIMITED
Overview
| Company Name | INFINITE GAME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05511023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITE GAME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INFINITE GAME LIMITED located?
| Registered Office Address | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITE GAME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for INFINITE GAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of @Uk Dormant Company Director Limited as a director on May 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on May 02, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alice Leyland as a director on May 02, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Appointment of @Uk Dormant Company Director Limited as a director on Aug 24, 2017 | 2 pages | AP02 | ||||||||||
Appointment of @Uk Dormant Company Secretary Limited as a secretary on Aug 24, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Mrs Alice Leyland as a director on Aug 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Leyland as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on Aug 24, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of @Uk Dormant Company Director Limited as a director on Aug 24, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Alice Leyland on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Oxley as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alice Leyland as a director on Jul 19, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of INFINITE GAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @UK DORMANT COMPANY SECRETARY LIMITED | Secretary | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 146441840001 | ||||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||||||
| LEYLAND, Alice | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | United Kingdom | British | Company Secretary | 148511240002 | ||||||||
| LEYLAND, Alice | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | United Kingdom | British | Company Secretary | 148511240002 | ||||||||
| OXLEY, Mark | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | United Kingdom | British | Web Developer | 150959750001 | ||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 146441880001 | ||||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 | |||||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of INFINITE GAME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @Uk Dormant Company Director Limited | Jul 21, 2016 | Juputer House, Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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