This company is commonly known as Infinis (coe) Limited. The company was founded 36 years ago and was given the registration number 02203248. The firm's registered office is in MANCHESTER. You can find them at C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INFINIS (COE) LIMITED |
|---|---|---|
| Company Number | : | 02203248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 December 1987 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB |
|---|---|---|
| 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 | 13 May 2015 | 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, United Kingdom, NN4 7YJ | Secretary | 19 January 2015 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Secretary | 23 March 2010 | Active |
| 4 Alderbrook, Cyncoed, Cardiff, CF23 6QD | Secretary | - | Active |
| 17 Parc Y Coed, Creigiau, Cardiff, CF15 8LX | Secretary | 18 September 1995 | Active |
| 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF | Secretary | 17 December 2004 | Active |
| Dawson House, Great Sankey, Cheshire, WA5 3LW | Corporate Secretary | 20 December 2000 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Director | 23 February 2010 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 12 March 2012 | Active |
| 10 Stonegate Fold, Heath Charnock, Chorley, PR6 9DX | Director | 08 September 2005 | Active |
| No 1 West Thorpe, Park Road, Bowden, WA14 3JG | Director | 31 October 2002 | Active |
| 2 Brook House Court, Lakeside Road, Lymm, WA13 0GR | Director | 23 May 2006 | Active |
| 18 Oakwood Lane, Bowden, Altrincham, WA14 3DL | Director | 20 December 2000 | Active |
| Hammer Tower, Penshurst, Tonbridge, TN11 8HZ | Director | 22 January 2007 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 23 January 2013 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 23 January 2013 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Director | 23 February 2010 | Active |
| 30 Bedford Street, London, WC2E 9ED | Director | 01 October 2009 | 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 |
| 4 Alderbrook, Cyncoed, Cardiff, CF23 6QD | Director | - | Active |
| 17 Jenner Street, Seaforth, Australia, | Director | 17 December 2004 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 23 January 2013 | Active |
| The Old Boat House Inn, 1 Warrington Lane, Lymm, WA13 0UH | Director | 23 May 2006 | Active |
| Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP | Director | 06 February 2007 | Active |
| 109 Heritage Park, St Mellons, Cardiff, CF3 0DS | Director | 31 October 1995 | Active |
| Roxton, 54 Muirton Lane Newton, Swansea, SA3 4TR | Director | 08 May 1996 | Active |
| The Gables, Llantwit Fardre, Pontypridd, CF38 2PP | Director | 06 September 1993 | Active |
| Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, LU7 9JF | Director | 03 August 2009 | Active |
| 8 Harries Avenue, Llanelli, SA15 3LF | Director | - | Active |
| 7 Durrington Park Road, Wimbledon, London, SW20 8NU | Director | 17 December 2004 | Active |
| Infinis Energy Management Limited | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ |
| Nature of control | : |
|
| Infinis Hydro 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 | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-18 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-06-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-05-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Change of name | Certificate change of name company. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2017-01-03 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Termination director company with name termination date. | Download |
| 2016-12-22 | Officers | Termination director company with name termination date. | Download |
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