Active - Proposal to Strike off
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Home > England & Wales Companies > INFINITY FINTECH GROUP LTD
Company Information for INFINITY FINTECH GROUP LTD
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ,
|
Company Registration Number
 09599754 Private Limited Company
|
Company Overview
About Infinity Fintech Group Ltd
INFINITY FINTECH GROUP LTD was founded on 2015-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Infinity Fintech Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| INFINITY FINTECH GROUP LTD | ||
| Legal Registered Office | ||
| Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09599754 | |
|---|---|---|
| Company ID Number | 09599754 | |
| Date formed | 2015-05-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 28/02/2025 | |
| Latest return | 2023-05-19 | |
| Return next due | 16/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-14 03:47:09 |
| Companies House |
|
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Company Officers of INFINITY FINTECH GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXCEED COSEC SERVICES LIMITED |
||
TIMOTHY EARNLEIGH ODELL |
||
ANTHONY FRANCIS PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAN CHONG PANG |
Director |
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| HANCO PROPERTIES LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
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| PERFORMIX MEDIA LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| BENSONS FINANCIAL LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| BRUSSE PROPERTY LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| ARGENTUM TECH LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
| INFIDELS CREATIVE REPRESENTATION LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2016-10-11 | |
| NI2CP LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-04-19 | |
| PAROW PROPERTIES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2016-04-26 | |
| TWOSHOES LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| GENMIDAS INVESTMENTS LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
| C. ROSS REALITIES LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| RUTH INVESTMENT LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
| KITRIN (UK) LIMITED | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
| WEBSITES MATTER LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-02-28 | |
| CABAN (HOLDINGS) LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| GLOBAL LINKS (UK) LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-11-21 | |
| MALINDO DEVELOPMENT LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| EMIRA PROPERTIES LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2016-07-19 | |
| NOMADIC MICROBIOLOGY LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Liquidation | |
| COGNIA HOLDINGS LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| KA CHING SQUARED LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| EDGETECH IT LTD | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| GLOBAL FIELDS RISK ADVISORY LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| HELLO KINDRED LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
| EATON VENTURES LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
| CASHKOWS LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2013-05-22 | Dissolved 2017-03-14 | |
| EXCEED TBL ACCOUNTANTS LIMITED | Company Secretary | 2014-07-09 | CURRENT | 2014-07-09 | Dissolved 2017-08-15 | |
| 5PC LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2015-11-17 | |
| CABAN INVESTMENTS UK LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
| THRIVEABILITY GLOBAL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2018-05-22 | |
| CABAN CAPITAL LTD. | Company Secretary | 2014-07-01 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
| JCG TRADING LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| STRONGPILLARS LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-02-09 | |
| VCQ LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
| IT RESOLVE LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Liquidation | |
| MOONLIGHTING FILMS UK LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| BERNICE ANGELIQUE LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| FOURECHO LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2017-09-19 | |
| GIOCOLI LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-01-12 | |
| URKOONDOO LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
| PRO-PROP INVESTORS LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| KIMBERLITE PROPERTIES LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2017-10-10 | |
| HISTOPATHOLOGY EXPERTISE-INTERNATIONAL LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| V.W.E. PROPERTIES LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Liquidation | |
| SAHANA PROPERTIES LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2015-11-24 | |
| PORTHILLY PARTNERS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| MJJ FINANCE LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
| SENSEPOST UK LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2012-03-27 | Active | |
| REALVEST (UK) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-07-14 | |
| WEALTH MASTERS ESTATES LTD | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-08-30 | |
| PROPINVEST100 LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-03-07 | |
| SRJT LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GMRN IP LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| GMRN SERVICES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| THRIVEABILITY SERVICES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| EMMCEE LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2015-06-09 | |
| I M POWER DEVELOPMENTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-05-03 | Active | |
| SANZA UK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-06-30 | |
| BEEP777 LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| M&M2000 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
| ULTIMATE LETS LTD | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
| WAVESHIFT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2011-08-22 | Dissolved 2017-10-17 | |
| OCTUS GLOBAL LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
| TITAN'S (UK) LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
| RAMA PROSAFE LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
| EWV PROPERTIES LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
| WISE DESIGN CONSULTING LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-03-15 | |
| BREYTEN LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
| AHM3 LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-27 | |
| WASCO (UK) LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
| DECORUS SOLUTIONS LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
| AFRICAN AUDIENCE TRADING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-08-08 | Liquidation | |
| IWEBMARKS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2016-06-14 | |
| SYSTEMS FOR BRANDING LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
| FRAXSES LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
| KINGSBROOK LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-01-26 | |
| VERNON SCOTT LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
| WORTHINGTON WINE AND SPIRITS UK LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
| VAN VUUREN LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
| DENVER BUILDING SERVICES LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2006-04-20 | Active | |
| MASI CONSULTING LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
| C.D.I. (UK) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-07-17 | |
| DR VINCENZO FONTANA HAEMATOLOGY PRACTICE LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
| MORLEY PROJECTS LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2016-07-05 | |
| FJHS PROJECTS LTD | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| EDGETEC LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| AMICE LOCK CONSULTING LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| DEMO CONSULT (UK) LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| FORMIDABLE SOFTWARE SERVICES LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
| THE VERE CONSULTANCY LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| J AND L ROBERTS ADVISORS LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
| BOUGAINVILLEA INVESTMENTS LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
| PJ PATHOLOGY SERVICES LTD | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| MERCO MEDICAL HOLDINGS LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-04-20 | Active | |
| C G THERON CONSTRUCTION LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| ROBPIN LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| TRIPLE S CONSULTANCY LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
| SIMARM LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Liquidation | |
| SEAPOINT INVESTMENTS LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
| ATANAS PARTNERS LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
| ANGELWOLF UK INVESTMENTS LTD | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| GA STRYDOM LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2017-08-05 | |
| CLASSIC BEEMER BIKE TOURS LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2017-11-14 | |
| ULTIMATE PROP CO LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
| FORMIDABLE SOLUTIONS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| VAN DER MERWE LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| LEVERAGE UK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| KAPSARV LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
| SURREY TENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2016-11-08 | |
| TUMMA HAGIN LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| EZYTRAC MORTGAGES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
| RED HAUTE SOLUTIONS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2017-05-02 | |
| SHARMIEN LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2009-10-24 | Dissolved 2016-12-19 | |
| JJL INTERIORS LIMITED | Company Secretary | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
| GENIUS RESERVE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2002-05-28 | Active | |
| MOTIDE LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active - Proposal to Strike off | |
| ANCHORAGE SOLUTIONS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
| HEMODOCTUS LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
| GLADFISH CONNECT LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
| DAWN CREATIONS LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2007-06-04 | Active | |
| MOLUTEC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2018-05-22 | |
| HTN CONSULTING LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-01-12 | |
| KOEN LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| CARIN THORBURN LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| MM PROFESSIONAL SERVICES LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2016-06-28 | |
| SIMPLY GEO LIMITED | Company Secretary | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
| SMUTS & TAYLOR LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2008-03-19 | Active | |
| GLOBAL MELANOMA RESEARCH NETWORK | Company Secretary | 2010-12-31 | CURRENT | 2007-10-19 | Dissolved 2018-08-14 | |
| NOLTE IT SERVICES LIMITED | Company Secretary | 2010-12-14 | CURRENT | 2008-12-17 | Active | |
| SIGNAL HILL LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| WISDOM HUMAN CAPITAL LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
| AFRICAN FILM COMPANY LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
| GRA 2 LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| AFRICA MERCHANT CAPITAL LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
| CONRAD HEALTH CARE LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
| PROPVEST LIMITED | Company Secretary | 2010-07-31 | CURRENT | 2009-04-01 | Active | |
| SPECIALIST PAYMENT SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-01-17 | |
| FORMIDABLE CARD SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL MOBILE SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| TRANSFORMATION AND DEVELOPMENT LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL POST CODE LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL FORMIDABLE SOLUTIONS LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| FORMIDABLE CA SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL PAYMENT SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| PAUL CLUVER WINES LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| GIVEALL LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2008-03-19 | Active | |
| YELLOW CAPITAL INVESTMENT & FINANCIAL PLANNING LTD | Company Secretary | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
| YELLOW CAPITAL (HOLDINGS) LTD | Company Secretary | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
| GLOBAL RESOURCE ADMINISTRATION LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2005-01-14 | Dissolved 2013-10-22 | |
| THOMAS RICHTER LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Dissolved 2016-07-05 | |
| MEDICLINIC LTD | Company Secretary | 2008-10-06 | CURRENT | 2003-02-19 | Dissolved 2015-06-09 | |
| EXCEED BEST PEOPLE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| WATERLOO ROAD PROPERTY LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
| STRAUSS & JORDAN LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
| SOUTHERN CONSTRUCTION LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2007-04-26 | Dissolved 2014-08-05 | |
| AJ BURKE CONSULTING LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-12-17 | |
| R KNOESEN LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2014-12-02 | |
| CASTLEREACH PROPERTY CONSULTANTS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| INTENDA UK LTD | Company Secretary | 2008-02-11 | CURRENT | 2005-02-11 | Active | |
| FAIRFIELD WILL WRITERS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2016-07-05 | |
| BENSONS LAW LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
| EVOKING LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2003-09-04 | Active | |
| PAYPROP CAPITAL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
| PAYPROP HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2007-02-19 | Active | |
| KINSMAN ENGINEERING LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
| Q-FIX (UK) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-06-03 | |
| MORENA PROPERTIES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-03-10 | |
| SPIRAL PROPERTIES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-03-10 | |
| MONACO PROPERTIES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-03-24 | |
| ENDURING PROPERTIES LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-08-09 | |
| JHBOTHA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2016-09-06 | |
| ASK CONSULTING SOLUTIONS LTD. | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
| FAITH INVESTMENTS LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
| EZYTRAC PROPERTY SERVICES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
| JOSTINE DEVELOPMENTS LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| GENIUS METHODS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| ULTRASMILE LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| THE COMPLIANCE PEOPLE LTD | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Dissolved 2014-10-14 | |
| ADVANCE BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2005-06-08 | Dissolved 2016-03-01 | |
| TITCHFIELD PARK DENTAL CLINIC LTD | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
| COSMETIC DENTALCARE LTD | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
| Q DATA EUROPE LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2013-10-08 | |
| GLOBAL OFFSHORE PROJECTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| TRADESTAR INTERNATIONAL LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-12-21 | Liquidation | |
| 70 DENTAL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2014-01-15 | |
| DIVAN KOMBRINK PERSONAL TRAINER LTD | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
| SS TELECOMS UK LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
| YPC GROUP LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2004-12-14 | Active | |
| WORLDBIN LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-05-14 | Dissolved 2017-08-01 | |
| GENIUS BOARDS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-05-14 | Active | |
| VALUFIN LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-05-14 | Active | |
| INVESTGRO LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| AGRI TECHNOVATION INTERNATIONAL LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
| BURT LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2004-10-28 | Dissolved 2014-07-01 | |
| EXCEED UK TEMPORARY LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
| IBD SYSTEMS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2016-11-29 | |
| TRUCK & TRAILER JUNCTION LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-01-04 | Dissolved 2015-11-10 | |
| GENEX HOUSE LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
| JT COURIER SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2002-03-28 | Liquidation | |
| PAYPROP LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| JJ ESTERHUYSE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Dissolved 2014-10-14 | |
| BURLY & BIRCH LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| ADD + VANTAGE LTD | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2016-03-01 | |
| MEDICLINIC (UK) LTD | Company Secretary | 2005-01-01 | CURRENT | 2003-07-21 | Liquidation | |
| MYGIRLS (UK) LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-06-25 | Active | |
| CLICKATELL LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-11-07 | Active | |
| ROOIBOK LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2014-12-23 | |
| WTW CONSULTING LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
| MONKEYNASTIX UK LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| OPEN BOX SOFTWARE LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2003-05-02 | Dissolved 2013-12-31 | |
| HUMANSTATE LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
| UHP INVESTMENTS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-12-23 | Active | |
| FLYSA LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2000-12-29 | Dissolved 2014-06-24 | |
| FOUR SEASONS LANDSCAPING & GARDENING SERVICES LTD | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
| WILLEM NAUDE LTD | Company Secretary | 2003-10-30 | CURRENT | 2003-06-25 | Active | |
| ADVANCED MANAGEMENT SERVICES INTERNATIONAL LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-05-16 | Dissolved 2016-05-31 | |
| CARE SOLUTIONS UK LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
| EXCEED PROFESSIONAL SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2017-08-08 | |
| VIVAT BACCHUS LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2000-11-02 | Active | |
| THE RZL COMPANY LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
| WAY WITH WORDS LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-03-12 | Active | |
| SYMPHONIA LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2014-09-23 | |
| RVP TECHNOLOGIES LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
| MERCO MEDICAL STAFFING LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
| BDB INTERNATIONAL LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
| CONNECT TELECOM UK LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2001-04-11 | Active | |
| GLOBAL MELANOMA RESEARCH NETWORK | Director | 2016-08-31 | CURRENT | 2007-10-19 | Dissolved 2018-08-14 | |
| THRIVEABILITY GLOBAL LIMITED | Director | 2014-08-11 | CURRENT | 2014-07-01 | Dissolved 2018-05-22 | |
| GMRN IP LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| GMRN SERVICES LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| THRIVEABILITY SERVICES LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| ELCAS (IP) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2014-11-25 | |
| THE AKASHIC SCIENCE FOUNDATION | Director | 2013-11-29 | CURRENT | 2013-11-28 | Dissolved 2014-11-25 | |
| ELCAS (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-28 | Dissolved 2014-11-25 | |
| FORMIDABLE SOLUTIONS LIMITED | Director | 2012-05-18 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| WINE COURIER LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| BRIGHTINO LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
| BITS FOR THE HOME LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
| SPECIALIST PAYMENT SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-01-17 | |
| FORMIDABLE CARD SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL MOBILE SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| TRANSFORMATION AND DEVELOPMENT LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL POST CODE LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL FORMIDABLE SOLUTIONS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| FORMIDABLE CA SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL PAYMENT SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL2CHARITY | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| GIVEALL SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
| GIVEALL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| SYSTEM INVESTMENTS LIMITED | Director | 2005-04-11 | CURRENT | 2005-01-31 | Active | |
| ODELL & ASSOCIATES LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| WORKTECH LIMITED | Director | 1998-01-26 | CURRENT | 1997-12-24 | Dissolved 2017-01-03 | |
| CURRENCY PARTNERS HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| BENSONS LAW LIMITED | Director | 2017-03-31 | CURRENT | 2008-01-07 | Active | |
| FREEZACINO LIMITED | Director | 2017-03-21 | CURRENT | 2004-02-26 | Active | |
| GLOBAL MELANOMA RESEARCH NETWORK | Director | 2016-08-31 | CURRENT | 2007-10-19 | Dissolved 2018-08-14 | |
| WESTCOR UK LIMITED | Director | 2016-07-01 | CURRENT | 2015-09-22 | Active | |
| ARDMORE CERAMICS UK LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| EXCEED ACCOUNTANTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
| ORCHARD BOUNTY INC LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
| CITROP INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-20 | Active | |
| BENSONS FINANCIAL LIMITED | Director | 2016-03-22 | CURRENT | 2014-12-10 | Active | |
| GRACE M&A LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| STRATH EDEN (UK) LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| ARK ANGEL ENTERTAINMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-03-16 | Dissolved 2016-08-09 | |
| EXCEED HOLDINGS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| THRIVEABILITY GLOBAL LIMITED | Director | 2014-08-11 | CURRENT | 2014-07-01 | Dissolved 2018-05-22 | |
| GMRN IP LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| GMRN SERVICES LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| THRIVEABILITY SERVICES LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2018-06-12 | |
| ELCAS (IP) LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2014-11-25 | |
| UNOMENA LTD | Director | 2014-01-08 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| CELL-PERFECT GLOBAL LIMITED | Director | 2013-12-02 | CURRENT | 2013-07-09 | Dissolved 2014-11-25 | |
| THE AKASHIC SCIENCE FOUNDATION | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2014-11-25 | |
| ELCAS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2014-11-25 | |
| TITAN'S (UK) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
| C.D.I. (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-07-17 | |
| EXCEED PROFESSIONAL SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 2003-02-04 | Dissolved 2017-08-08 | |
| DEMO CONSULT (UK) LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
| FORMIDABLE SOLUTIONS LIMITED | Director | 2012-05-18 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
| GLOBAL OFFSHORE PROJECTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| KATERVA SOLUTIONS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2014-03-11 | |
| KATERVA IP LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2014-03-11 | |
| KATERVA | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2014-03-11 | |
| MOLUTEC LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2018-05-22 | |
| SPECIALIST PAYMENT SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-01-17 | |
| FORMIDABLE CARD SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL MOBILE SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| TRANSFORMATION AND DEVELOPMENT LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL POST CODE LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| GIVEALL FORMIDABLE SOLUTIONS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| FORMIDABLE CA SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL PAYMENT SERVICES LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| GIVEALL2CHARITY | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| GIVEALL SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
| EXSA IMPORTS LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
| GIVEALL LIMITED | Director | 2009-07-07 | CURRENT | 2008-03-19 | Active | |
| COOKING SCHOOLS TUSCANY LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2016-02-16 | |
| V-PERFORMANCE LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2015-10-27 | |
| MYGIRLS (UK) LIMITED | Director | 2008-09-30 | CURRENT | 2004-06-25 | Active | |
| RVP TECHNOLOGIES LIMITED | Director | 2008-09-30 | CURRENT | 2002-10-16 | Active | |
| FAITH INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 2002-11-12 | Active - Proposal to Strike off | |
| THE SOUTH AFRICAN INSTITUTE OF CHARTERED ACCOUNTANTS UNITED KINGDOM REGION | Director | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-02-25 | |
| GENEX HOUSE LIMITED | Director | 2006-03-01 | CURRENT | 2005-06-02 | Active | |
| WTW CONSULTING LIMITED | Director | 2005-06-01 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
| EXCEED UK TEMPORARY LIMITED | Director | 2005-06-01 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
| EXCEED COSEC SERVICES LIMITED | Director | 2005-06-01 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
| EXCEED NOMINEES LIMITED | Director | 2005-06-01 | CURRENT | 2002-07-19 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Termination of appointment of Exceed Cosec Services Limited on 2024-03-01 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Anthony Francis Phillips on 2021-05-19 | |
| PSC04 | Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 2021-05-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| RES15 | CHANGE OF COMPANY NAME 31/08/16 | |
| CERTNM | COMPANY NAME CHANGED CENTER POINT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 31/08/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY EARNLEIGH ODELL | |
| AP01 | DIRECTOR APPOINTED MR. ANTHONY FRANCIS PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN CHONG PANG | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to INFINITY FINTECH GROUP LTD 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 FINTECH GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITY FINTECH GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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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 FINTECH GROUP LTD
Intangible Assets
Patents
We have not found any records of INFINITY FINTECH GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for INFINITY FINTECH GROUP LTD
Income
Government Income
We have not found government income sources for INFINITY FINTECH GROUP LTD. 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 (96090 - Other service activities n.e.c.) as INFINITY FINTECH GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY FINTECH GROUP LTD 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 FINTECH GROUP LTD 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 FINTECH GROUP LTD any grants or awards. Ownership
We could not find any group structure information
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