This company is commonly known as Infinis China (investments) Limited. The company was founded 13 years ago and was given the registration number 07630183. The firm's registered office is in NORTHAMPTON. You can find them at First Floor 500, Pavilion Drive, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INFINIS CHINA (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 07630183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2011 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 500, Pavilion Drive, Northampton, NN4 7YJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 30 December 2015 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 08 December 2016 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 08 December 2016 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 23 April 2019 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Secretary | 18 September 2015 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Secretary | 18 September 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 19 January 2015 | Active |
| First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 11 May 2011 | Active |
| First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Director | 11 May 2011 | Active |
| First Floor 500, Pavilion Drive, Northampton, United Kingdom, NN4 7YJ | Director | 12 March 2012 | Active |
| First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Director | 11 May 2011 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 28 October 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 08 December 2016 | Active |
| First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Director | 11 May 2011 | Active |
| Infinis Energy Management Limited | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 500, Pavilion Drive, Northampton, England, NN4 7YJ |
| Nature of control | : |
|
| Infinis Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-19 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-13 | Resolution | Resolution. | Download |
| 2021-03-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Incorporation | Memorandum articles. | Download |
| 2017-02-24 | Resolution | Resolution. | Download |
| 2017-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-04 | Officers | Appoint person director company with name date. | Download |
| 2017-01-03 | Officers | Termination director company with name termination date. | Download |
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