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Company Information for

INFINITY SUITE LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
05327488
Private Limited Company
Liquidation

Company Overview

About Infinity Suite Ltd
INFINITY SUITE LIMITED was founded on 2005-01-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Infinity Suite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INFINITY SUITE LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in N20
 
Filing Information
Company Number 05327488
Company ID Number 05327488
Date formed 2005-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-06-05 01:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY SUITE LIMITED
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Companies with same name INFINITY SUITE LIMITED
The following companies were found which have the same name as INFINITY SUITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITY SUITES LLC 1224 EAST FOWLER AVENUE TAMPA FL 33612 Inactive Company formed on the 2018-02-26
INFINITY SUITES LLC 5309 NANCY STREET TAMPA FL 33617 Active Company formed on the 2020-09-30

Company Officers of INFINITY SUITE LIMITED

Current Directors
Officer Role Date Appointed
ELIAHU URINOV
 Company Secretary 2005-01-28
ADAM JONATHAN URINOV
 Director 2006-11-03
DANIEL URINOV
 Director 2005-01-28
ELIAHU URINOV
 Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELI COHEN
 Director 2006-11-03 2013-05-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-10 2005-01-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-10 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIAHU URINOV AVIV RESTAURANT LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-03 Liquidation
ADAM JONATHAN URINOV ELBREN LIMITED Director 2016-04-12 CURRENT 2015-11-02 Liquidation
ADAM JONATHAN URINOV EDGWARE CORPORATION LIMITED Director 2013-02-18 CURRENT 2013-02-12 Active
ADAM JONATHAN URINOV AVIV RESTAURANT LIMITED Director 2004-01-16 CURRENT 2003-07-03 Liquidation
DANIEL URINOV ELBREN LIMITED Director 2016-04-12 CURRENT 2015-11-02 Liquidation
DANIEL URINOV EDGWARE CORPORATION LIMITED Director 2013-02-18 CURRENT 2013-02-12 Active
DANIEL URINOV AVIV RESTAURANT LIMITED Director 2003-07-10 CURRENT 2003-07-03 Liquidation
ELIAHU URINOV ELBREN LIMITED Director 2015-11-02 CURRENT 2015-11-02 Liquidation
ELIAHU URINOV EDGWARE CORPORATION LIMITED Director 2013-02-18 CURRENT 2013-02-12 Active
ELIAHU URINOV AVIV RESTAURANT LIMITED Director 2003-07-10 CURRENT 2003-07-03 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-06-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2018-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-24
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-11-22LIQ MISC OCCourt order insolvency:C.O. For replacement liquidator
2017-11-22600Appointment of a voluntary liquidator
2017-09-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-24
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM Langley House Park Road East Finchley London N2 8EY
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053274880001
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0116/07/15 ANNUAL RETURN FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN URINOV / 16/07/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL URINOV / 20/08/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIAHU URINOV / 16/07/2015
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM 116 Totteridge Lane London N20 8JH
2015-04-24AA01Current accounting period extended from 31/01/15 TO 30/06/15
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ELI COHEN
2013-04-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0110/01/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-06AR0110/01/12 FULL LIST
2011-06-03AA31/01/11 TOTAL EXEMPTION FULL
2011-01-24AR0110/01/11 FULL LIST
2010-05-12AA31/01/10 TOTAL EXEMPTION FULL
2010-03-26AR0110/01/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL URINOV / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN URINOV / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELI COHEN / 26/03/2010
2009-04-08AA31/01/09 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-05-28AA31/01/08 TOTAL EXEMPTION FULL
2008-01-30363sRETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-10-17363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 116 TOTTERIDGE LANE LONDON N20 8JH
2005-08-24288aNEW SECRETARY APPOINTED
2005-08-2488(2)RAD 28/01/05--------- £ SI 100@1=100 £ IC 1/101
2005-01-13288bSECRETARY RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to INFINITY SUITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-28
Appointment of Liquidators2016-07-28
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-07-22
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-07-22
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-07-22
Meetings of Creditors2016-07-21
Fines / Sanctions
No fines or sanctions have been issued against INFINITY SUITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFINITY SUITE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY SUITE LIMITED

Intangible Assets
Patents
We have not found any records of INFINITY SUITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY SUITE LIMITED
Trademarks
We have not found any records of INFINITY SUITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY SUITE 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 (56101 - Licensed restaurants) as INFINITY SUITE LIMITED are:

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JUICE FOR LIFE LTD £ 23,243
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DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY SUITE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINFINITY SUITE LIMITEDEvent Date2016-07-25
At a General Meeting of the above-named Company, duly convened and held on 25 July 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 12290) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. At the subsequent meeting of creditors held on the same date, the appointment of Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Daniel Urinov , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINFINITY SUITE LIMITEDEvent Date2016-07-25
Avner Radomsky , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyINFINITY SUITE LIMITEDEvent Date2016-07-22
On 25 July 2016, the above-named Company went into insolvent liquidation. Daniel Urinov of 41 The Drive, HA8 8PS was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Elbren Ltd T/A Met Suyan
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyINFINITY SUITE LIMITEDEvent Date2016-07-22
On 25 July 2016, the above-named Company went into insolvent liquidation. I, Adam Urinov of 9 Court Drive, Stanmore, Middlesex HA7 4QH was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Elbren Ltd T/A Met Suyan
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyINFINITY SUITE LIMITEDEvent Date2016-07-22
On 25 July 2016, the above-named Company went into insolvent liquidation. Eli Urinov of 47 Brockley Avenue, HA7 4LT was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Elbren Ltd T/A Met Suyan
 
Initiating party Event TypeMeetings of Creditors
Defending partyINFINITY SUITE LIMITEDEvent Date2016-07-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 25 July 2016 at 11.45 am at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Avner Radomsky of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Elia Evagora.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY SUITE 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 SUITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4V 5EF