INFINITE SIRIUS LIMITED
Overview
| Company Name | INFINITE SIRIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09883844 |
| 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 SIRIUS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INFINITE SIRIUS LIMITED located?
| Registered Office Address | Russel House Mill Road Langley Moor DH7 8HJ Co. Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITE SIRIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for INFINITE SIRIUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas John Davies as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Rhys Crossman as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iestyn Rhys Morgan as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of INFINITE SIRIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILL, Douglas | Director | Mill Road Langley Moor DH7 8HJ Co. Durham Russel House United Kingdom | United Kingdom | British | 146594890001 | |||||
| CROSSMAN, Andrew Rhys | Director | Mill Road Langley Moor DH7 8HJ Co. Durham Russel House United Kingdom | Wales | British | 87727640002 | |||||
| DAVIES, Nicholas John | Director | Mill Road Langley Moor DH7 8HJ Co. Durham Russel House United Kingdom | England | British | 44407120003 | |||||
| MORGAN, Iestyn Rhys | Director | Mill Road Langley Moor DH7 8HJ Co. Durham Russel House United Kingdom | Wales | British | 117776040001 |
Who are the persons with significant control of INFINITE SIRIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinite Renewables Group Ltd | Apr 06, 2016 | Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd 1 Wales | No | ||||||||||
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Natures of Control
| |||||||||||||
| Sirius Renewable Energy Ltd | Apr 06, 2016 | Mill Road Langley Moor DH7 8HJ Durham Russel House England | No | ||||||||||
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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