Dissolved
Dissolved 2016-04-26
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Company Information for INFINITY IP LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
 04595843 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Infinity Ip Ltd
INFINITY IP LIMITED was founded on 2002-11-20 and had its registered office in Tavistock Square. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INFINITY IP LIMITED | |
| Legal Registered Office | |
| TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 04595843 | |
|---|---|---|
| Date formed | 2002-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 23:26:41 |
| Companies House |
|
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Companies with same name INFINITY IP LIMITED
The following companies were found which have the same name as INFINITY IP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INFINITY IP INVESTORS LLC | Delaware | Unknown | |
 |
Infinity IP Commercialization (HK) Limited | Active | Company formed on the 2010-05-19 | |
|
Infinity IP Commercialization Center International Limited | Active | Company formed on the 2010-03-24 | |
| INFINITY IPM,INC. | 4270 GLOVER STREET PORT ST. JOHN FL 32927 | Inactive | Company formed on the 2002-10-09 | |
| INFINITY IP, PLLC | 222 WEST BAY DRIVE LARGO FL 33770 | Active | Company formed on the 2018-06-13 | |
|
INFINITY IPSI CORPORATION | New Jersey | Unknown | |
| INFINITY IP REMOVALS LTD | 16 GARFIELD ROAD LONDON E13 8EN | Active | Company formed on the 2023-04-18 |
Company Officers of INFINITY IP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JESSEL LEVAY LAWRENCE |
||
PETER JESSEL LEVAY LAWRENCE |
||
JOLYON WILLIAM ERNIE MONEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOLYON WILLIAM ERNIE MONEY |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALGODON EUROPE LIMITED | Director | 2014-01-24 | CURRENT | 2009-09-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 555000 | |
| AR01 | 20/11/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 555000 | |
| AR01 | 20/11/13 FULL LIST | |
| SH01 | 20/11/08 STATEMENT OF CAPITAL GBP 560000 | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 555000 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/04/2012 TO 31/10/2012 | |
| AR01 | 20/11/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON WILLIAM ERNIE MONEY / 15/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JESSEL LEVAY LAWRENCE / 15/01/2010 | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAWRENCE / 19/11/2008 | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/03/05 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 24/01/05--------- £ SI 100000@1=100000 £ IC 200000/300000 | |
| 88(2)R | AD 21/12/04--------- £ SI 200000@1=200000 £ IC 300000/500000 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR | |
| 363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA | |
| 123 | NC INC ALREADY ADJUSTED 10/01/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/1000000 10/0 | |
| 88(2)R | AD 10/01/03--------- £ SI 199999@1=199999 £ IC 1/200000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INFINITY IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFINITY IP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITY IP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of INFINITY IP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINITY IP LIMITED
Income
Government Income
We have not found government income sources for INFINITY IP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INFINITY IP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY IP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY IP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFINITY IP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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