INFINITY FSG LTD - HARROW
Company Profile | Company Filings |
Overview
INFINITY FSG LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active - Proposal to Strike off.
INFINITY FSG LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06523722. The accounts status is DORMANT and accounts are next due on 31/12/2022.
INFINITY FSG LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06523722. The accounts status is DORMANT and accounts are next due on 31/12/2022.
INFINITY FSG LTD - HARROW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 24/03/2021 | 31/12/2022 |
Registered Office
1 PARK LANE
HARROW
HA2 8NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PWLL GWYN LTD (until 14/01/2022)
PWLL GWYN LTD (until 14/01/2022)
BIM'S KITCHEN LIMITED (until 26/04/2018)
100 PERCENT CAR RENTAL LTD (until 05/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK IAN ANDREW | Dec 1977 | British | Director | 2022-03-09 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Director | 2008-03-05 UNTIL 2008-03-05 | RESIGNED | ||
DUPORT SECRETARY LTD | Corporate Secretary | 2008-03-05 UNTIL 2008-12-09 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Secretary | 2008-03-05 UNTIL 2008-03-05 | RESIGNED | ||
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-09-12 UNTIL 2008-12-09 | RESIGNED |
MR MURAT SOYLEMEZ | May 1981 | British | Director | 2021-12-23 UNTIL 2022-03-25 | RESIGNED |
DUPORT DIRECTOR LTD | Corporate Director | 2008-03-05 UNTIL 2008-12-09 | RESIGNED | ||
NICOLA ADEDEJI | British | Secretary | 2008-12-09 UNTIL 2014-09-14 | RESIGNED | |
MR ANDREW RUDDIFORTH | Jun 1970 | British | Director | 2021-06-04 UNTIL 2021-12-23 | RESIGNED |
MR JAMES ADEDEJI | Oct 1968 | British | Director | 2008-12-09 UNTIL 2021-08-05 | RESIGNED |
MRS NICOLA LOUISE ADEDEJI | Sep 1965 | British | Director | 2014-09-14 UNTIL 2021-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ian Andrew | 2022-03-10 | 12/1977 | Harrow | Ownership of shares 75 to 100 percent |
Mr Murat Soylemez | 2021-12-23 - 2022-03-10 | 5/1981 | London | Ownership of shares 75 to 100 percent |
Mr Andrew Ruddiforth | 2021-08-04 - 2021-12-23 | 6/2021 | Dronfield | Ownership of shares 75 to 100 percent |
Mr James Adedeji | 2017-03-05 - 2021-08-05 | 10/1968 | Dronfield | Ownership of shares 25 to 50 percent |
Mrs Nicola Louise Adedeji | 2017-03-05 - 2021-08-05 | 9/1965 | Dronfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INFINITY FSG LTD | 2022-03-12 | 24-03-2021 | £202,960 equity |
Micro-entity Accounts - PWLL GWYN LTD | 2020-05-21 | 31-03-2020 | |
Micro-entity Accounts - PWLL GWYN LTD | 2019-12-03 | 31-03-2019 | £98,695 equity |
Accounts Submission | 2018-08-22 | 31-03-2018 | £-160,163 equity |
Micro-entity Accounts - BIM'S KITCHEN LIMITED | 2017-10-10 | 31-03-2017 | £-118,040 equity |
Micro-entity Accounts - BIM'S KITCHEN LIMITED | 2016-11-12 | 31-03-2016 | £-85,671 equity |
BIM'S KITCHEN LIMITED Accounts filed on 31-03-2015 | 2015-07-31 | 31-03-2015 | £-42,244 equity |
BIM'S KITCHEN LIMITED Accounts filed on 31-03-2014 | 2014-10-22 | 31-03-2014 | £995 Cash £3,135 equity |