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Company Information for

INFINI LIMITED

MANCHESTER, M1,
Company Registration Number
04271501
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Infini Ltd
INFINI LIMITED was founded on 2001-08-16 and had its registered office in Manchester. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
INFINI LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 04271501
Date formed 2001-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 09:33:02
Primary Source:Companies House
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Companies with same name INFINI LIMITED
The following companies were found which have the same name as INFINI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINI (HONG KONG) LIMITED Active Company formed on the 2015-10-12
INFINI ACADEMY LTD 38 BIRCH ROAD ROCHDALE OL12 9QJ Active - Proposal to Strike off Company formed on the 2018-07-11
Infini Advisors, LLC 125 S King St Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-04-10
INFINI AGROTECH PRIVATE LIMITED 2646-B 1ST FLOOR GALI RAGHU NANDAN NAYA BAZAR DELHI Delhi 110006 AMALGAMATED Company formed on the 1995-05-26
INFINI AIMS INC. Apartment 312, 145 Hillcrest Avenue Mississauga Ontario L5B 3Z1 Active Company formed on the 2013-12-01
INFINI APPARELS PRIVATE LIMITED A-196 W.H.S. KIRTI NAGAR NEW DELHI Delhi STRIKE OFF Company formed on the 1995-04-05
Infini Apparel, Inc. 4029 Ramsdell Ave., #B La Crescenta CA 91214 FTB Suspended Company formed on the 1989-04-25
INFINI AQUA LIFE PTE. LTD. SIN MING LANE Singapore 573970 Dissolved Company formed on the 2011-04-01
INFINI AS Jernbanegata 8A SARPSBORG 1706 Active Company formed on the 1990-07-01
Infini Asia Limited Unknown Company formed on the 2018-08-21
INFINI AUSTRALIA PTY LTD Active Company formed on the 2020-10-26
INFINI BEAUTY SPA INC. 143-33 SANFORD AVE APT 5D Queens FLUSHING NY 11355 Active Company formed on the 2023-02-09
Infini Beauty Studio Inc. 21 Woodbank RD Toronto Ontario M9B 5C3 Active Company formed on the 2023-09-15
INFINI BOUDOIR SEATTLE, LLC 2917 HOYT AVE APT 300 EVERETT WA 982010000 Dissolved Company formed on the 2013-07-30
infini Bunker Inc. 37 MONUMENT TRAIL Brampton Ontario L7A 4M9 Active Company formed on the 2021-10-17
INFINI BUSINESS SOLUTIONS LTD 20-22 WENLOCK ROAD LONDON GREATER LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-05-02
INFINI CANADA INC. 808 4 Avenue Southwest Suite #200 Calgary Alberta T2P 0K4 Active Company formed on the 2023-01-28
INFINI CAPITAL INC. 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1999-12-02
Infini Capital, Inc. 740 S Burnside Ave #117 Los Angeles CA 90036-3890 Dissolved Company formed on the 2004-05-07
Infini Capital Corporation 3350 Wilshire Blvd Stge. 955 Los Angeles CA 90010 FTB Suspended Company formed on the 1985-03-22

Company Officers of INFINI LIMITED

Current Directors
Officer Role Date Appointed
ADAM ASIF HUSSAIN
Director 2011-10-01
SIMON PAUL MULHOLLAND
Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ASIF HUSSAIN
Company Secretary 2006-08-01 2011-10-01
ALEC THOMAS TINSLEY
Company Secretary 2001-08-30 2006-08-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 2001-08-16 2001-08-30
BUYVIEW LTD
Nominated Director 2001-08-16 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ASIF HUSSAIN S P MULHOLLAND LTD Director 2018-01-05 CURRENT 2018-01-05 Active
ADAM ASIF HUSSAIN AH CONTEMPORARY GLASS LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
SIMON PAUL MULHOLLAND S P MULHOLLAND LTD Director 2018-01-05 CURRENT 2018-01-05 Active
SIMON PAUL MULHOLLAND INSOURCE TRM LTD Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-12-10
SIMON PAUL MULHOLLAND AH CONTEMPORARY GLASS LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active

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
2017-09-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-21DS01APPLICATION FOR STRIKING-OFF
2017-05-11AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0111/09/15 FULL LIST
2015-07-10AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0111/09/14 FULL LIST
2014-07-01AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM CHESTERFIELD HOUSE 133 VICTORIA ROAD DISS NORFOLK IP22 4JN
2013-08-16AR0115/08/13 FULL LIST
2013-07-22AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
2012-08-17AR0115/08/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-25AP01DIRECTOR APPOINTED MR ADAM ASIF HUSSAIN
2011-10-04TM02APPOINTMENT TERMINATED, SECRETARY ADAM HUSSAIN
2011-08-16AR0115/08/11 FULL LIST
2011-05-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-31AA30/09/09 TOTAL EXEMPTION FULL
2010-08-17AR0115/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MULHOLLAND / 15/08/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ASIF HUSSAIN / 15/08/2010
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM DATS (EUROPEAN) LIMITED GROVE FARM 102 THE STREET BRIDGHAM EAST HARLING NORFOLK NR16 2AB
2009-08-20AA30/09/08 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-09-23363sRETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2008-09-23AA30/09/07 TOTAL EXEMPTION FULL
2008-05-15363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-1588(2)RAD 01/08/06--------- £ SI 1@1
2006-11-11288bSECRETARY RESIGNED
2006-11-11363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-11363(288)SECRETARY RESIGNED
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-20363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: THE THATCHED BARN LOW ROAD WORTHAM DISS NORFOLK IP22 1SH
2005-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/05
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 43 MOUNT STREET CHAPELFIELDS COVENTRY WEST MIDLANDS CV5 8DE
2003-10-07363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: THE THATCHED BARN LOW ROAD, WORTHAM DISS NORFOLK IP22 1SH
2002-08-19363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bSECRETARY RESIGNED
2001-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to INFINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFINI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-01 £ 75,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 INFINI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 7,265
Current Assets 2011-10-01 £ 43,884
Debtors 2011-10-01 £ 36,619
Fixed Assets 2011-10-01 £ 63,016
Shareholder Funds 2011-10-01 £ 30,937
Tangible Fixed Assets 2011-10-01 £ 63,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINI LIMITED
Trademarks
We have not found any records of INFINI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINI 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as INFINI LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INFINI 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 INFINI 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 INFINI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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