Infinis China (investments) Limited

General information

Name:

Infinis China (investments) Ltd

Office Address:

C/o Frp Advisory Trading Limited 4th Floor,abbey House 32 Booth Street M2 4AB Manchester

Number: 07630183

Incorporation date: 2011-05-11

Dissolution date: 2023-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Infinis China (investments) was started on 2011/05/11 as a private limited company. The company office was registered in Manchester on C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street. The address post code is M2 4AB. The company registration number for Infinis China (investments) Limited was 07630183. Infinis China (investments) Limited had been active for twelve years until 2023/05/21.

Our data about the enterprise's personnel shows us that the last three directors were: Keith R., Stephen P. and James M. who became the part of the company on 2019/04/23, 2016/12/08.

The companies with significant control over this firm were as follows: Infinis Energy Management Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Northampton at Pavilion Drive, Northampton Business Park, NN4 7YJ and was registered as a PSC under the reg no 10432339.

Company staff

Keith R.

Role: Director

Appointed: 23 April 2019

Latest update: 29 February 2024

Stephen P.

Role: Director

Appointed: 08 December 2016

Latest update: 29 February 2024

James M.

Role: Director

Appointed: 08 December 2016

Latest update: 29 February 2024

Jacqueline L.

Role: Secretary

Appointed: 30 December 2015

Latest update: 29 February 2024

People with significant control

Infinis Energy Management Limited
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10432339
Notified on 8 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infinis Energy Holdings Limited
Address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6595315
Notified on 6 April 2016
Ceased on 8 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, May 2023
gazette
Free Download Download filing (1 page)

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