INFINITUS INVEST AG / LTD
Overview
| Company Name | INFINITUS INVEST AG / LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09311191 |
| 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 INFINITUS INVEST AG / LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INFINITUS INVEST AG / LTD located?
| Registered Office Address | Suite 21 Lawford House 4 Albert Place N3 1QB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITUS INVEST AG / LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INFINITUS INVEST AG / LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2014
| 3 pages | SH01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of INFINITUS INVEST AG / LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELVE TCS LIMITED | Secretary | Bramley Business Centre Station Road, Bramley GU5 0AZ Guildford 1 Surrey United Kingdom |
| 150103890001 | ||||||||||
| CELESKI, Sanjin | Director | Lawford House 4 Albert Place N3 1QB London Suite 21 United Kingdom | Croatia | Croatian | 192648670001 | |||||||||
| CUTVARICH, Allen | Director | Lawford House 4 Albert Place N3 1QB London Suite 21 United Kingdom | Croatia | Croatian | 192648700001 |
Who are the persons with significant control of INFINITUS INVEST AG / LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roose Consultancy Incorporated | Apr 06, 2016 | Aquilino De La Guardia Edificio Ocean Plaza Suites 1201-06 Banking District Panama City Panama | 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