IO

INFINIS OPERATIONS 1

Dissolved

Company number 05721180

Liverpool · Incorporated 24 February 2006

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Unclassified activity · SIC 7487

Status
Dissolved
Company age
20 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3201) LIMITED · 24 February 2006 – 27 March 2006

WRG OPERATIONS 1 LIMITED · 27 March 2006 – 21 September 2006

Previous registered addresses

First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ · until 11 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HARDMAN, Steven Neville
Director
11 July 2011
CS
CALDER, Samantha Jane
Secretary
30 November 2007
AE
AIKMAN, Elizabeth Jane
Director · Resigned
11 July 2011
BT
BANGA, Tavraj Singh
Director · Resigned
17 March 2011
CA
CHADD, Andrew Peter
Director · Resigned
2 August 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
1 February 2010
SN
STEINMEYER, Nils Olin
Director · Resigned
16 April 2008
SQ
STEWART, Quentin Richard
Director · Resigned
16 April 2008
SN
STEINMEYER, Nils Olin
Director · Resigned
3 December 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
27 September 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
12 April 2006
DM
DARRAGH, Michael Damian
Director · Resigned
12 April 2006
HS
HARDMAN, Steven Neville
Director · Resigned
12 April 2006
PR
PRIOR, Ruth Catherine
Director · Resigned
12 April 2006
SA
SYNNOTT, Adam
Director · Resigned
22 March 2006
TJ
TWENTYMAN, Jeffrey Cooper
Director · Resigned
22 March 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
24 February 2006
MN
MONIR, Nicole Frances
Director · Resigned
24 February 2006
SL
STOKER, Louise Jane
Director · Resigned
24 February 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2012 View
Termination Director Company With Name Termination Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2011 View
Resolution
Resolution
11 November 2011 View
Resolution
Resolution
27 October 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Resolution
Resolution
21 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Annual Return
15 July 2008 View
Miscellaneous
Miscellaneous
18 June 2008 View
Miscellaneous
Miscellaneous
18 June 2008 View
Memorandum Articles
Incorporation
9 June 2008 View
Resolution
Resolution
9 June 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Address
23 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Resolution
Resolution
9 October 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 September 2007 View
Re Registration Memorandum Articles
Incorporation
26 September 2007 View
Legacy
Reregistration
26 September 2007 View
Legacy
Reregistration
26 September 2007 View
Legacy
Reregistration
26 September 2007 View
Legacy
Annual Return
2 July 2007 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Resolution
Resolution
27 November 2006 View
Legacy
Mortgage
21 November 2006 View
Legacy
Mortgage
21 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 September 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Accounts
21 April 2006 View
Legacy
Address
21 April 2006 View
Memorandum Articles
Incorporation
5 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Incorporation Company
Incorporation
24 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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