A & D INFINITUM LIMITED

A & D INFINITUM LIMITED

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

    Company NameA & D INFINITUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07704324
    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 A & D INFINITUM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A & D INFINITUM LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & D INFINITUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for A & D INFINITUM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A & D INFINITUM 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

    3 pagesDS01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 14, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Dimitrios Karonis as a director

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of A & D INFINITUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARONIS, Dimitrios
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandGreekDirector163860770001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146570830001

    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