INFINITAS LEARNING UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06198281. The registration start date is April 2, 2007. The current status is Liquidation.
Company Number | 06198281 |
Company Name | INFINITAS LEARNING UK LIMITED |
Registered Address |
C/o Rollings Butt LLP 6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-04-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 30/04/2017 |
Returns Last Update | 02/04/2016 |
Confirmation Statement Due Date | 16/04/2019 |
Confirmation Statement Last Update | 02/04/2018 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70221 | Financial management |
Address |
C/O ROLLINGS BUTT LLP 6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
ADVANCEL LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
HORIZN STUDIOS UK LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, England, EC1A 2AY |
STIRLING INDUSTRIES PLC | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY, England |
BESPOKE FRAGRANCES LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
ROMELLE SWIRE (BEAUTY) LLP | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
STIRLING GROUP HOLDINGS LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY, England |
ETHAPLAY INVESTMENTS LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
HANDPICKED COMPANIES LTD | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
ZEEBEST LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
COLDSTREAME SEAFOOD LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DUARTE, Jose Alberto Amaral | Director (Active) | Papendorpseweg, Secoya Building B, Utrecht, Netherlands, 3528 BJ | February 1968 / 7 August 2017 |
Portuguese / Netherlands |
Director |
DAVIES, Edward Arthur | Secretary (Resigned) | Greenfields, Church Road, Arlingham, Gloucestershire, GU2 7JL | / 2 April 2009 |
/ |
|
CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 2 April 2007 |
/ |
|
RICKERBYS LLP | Secretary (Resigned) | Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom, GL50 1YD | / 16 May 2012 |
/ |
|
GRAINGER, Alfred | Director (Resigned) | Hampton Court, Hampton Green, Box, Gloucestershire, GL6 9AD | August 1953 / 24 May 2007 |
British / Uk |
Company Director |
HARRIS, Adam Howard | Director (Resigned) | Delta Place 27, Bath Road, Cheltenham, Gloucestershire, GL53 7TH | August 1967 / 1 April 2011 |
British / England |
Director |
HARRIS, Linden | Director (Resigned) | 16 St Margaret's Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN | April 1962 / 24 May 2007 |
British / |
Company Director |
HAY-SMITH, Clive Malcolm | Director (Resigned) | 20-22, Wenlock Road, London, England, N1 7GU | September 1957 / 1 October 2010 |
British / England |
Director |
HOWARTH, Paul William Louis | Director (Resigned) | 5-7, Francis Way, Bowthorpe Employment Area, Norwich, England, NR5 9JA | October 1970 / 7 March 2011 |
British / England |
Director |
HUIJBREGTS, Josephus Johannes Willem Maria | Director (Resigned) | Delta Place 27, Bath Road, Cheltenham, Gloucestershire, GL53 7TH | January 1964 / 1 April 2010 |
Dutch / Netherlands |
Director |
LEVY, Adrian Joseph Morris | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | March 1970 / 2 April 2007 |
British / United Kingdom |
Solicitor |
MILLAR, Jacqueline Margaret | Director (Resigned) | 16 Pippin Close, Abbeymead, Gloucestershire, GL4 5YT | March 1962 / 24 May 2007 |
British / |
Finance Director |
O'CONNOR, Mary Bridget | Director (Resigned) | The Spinney, Daisybank Road, Leckhampton, Cheltenham, Gloucestershire, GL53 9QQ | February 1965 / 8 September 2008 |
British / England |
Director |
PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 2 April 2007 |
British / United Kingdom |
Solicitor |
STOOP, Johannes Ferdinand | Director (Resigned) | Riouwstraat 184-Bg, 2585 Hx,, S-Graven-Hage, The Netherlands | June 1966 / 24 May 2007 |
Dutch / Netherlands |
Company Director |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 70221 - Financial management |
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