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PROJECT INFINITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Infinity Ltd. The company was founded 8 years ago and was given the registration number 09702408. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROJECT INFINITY LTD
Company Number:09702408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Alie Street, London, United Kingdom, E1 8DA

Director22 March 2018Active
4, Montpelier Street, Knightsbridge, London, United Kingdom, SW7 1EE

Director24 July 2015Active

People with Significant Control

Mr Syed Shahzad Hussain Rizvi
Notified on:01 August 2017
Status:Active
Date of birth:November 1983
Nationality:Indian
Country of residence:United Kingdom
Address:23, Tarrington Close, London, United Kingdom, SW16 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Syed Shadab Rizvi
Notified on:09 July 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:4, Montpelier Street, London, United Kingdom, SW7 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-29Insolvency

Liquidation voluntary statement of affairs.

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2018-11-29Resolution

Resolution.

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2018-10-05Miscellaneous

Legacy.

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2018-09-18Officers

Termination director company with name termination date.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-22Officers

Appoint person director company with name date.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2018-01-02Capital

Capital allotment shares.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-07-24Incorporation

Incorporation company.

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