INFINITUS INVEST AG / LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QB

Company number 09311191
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address SUITE 21 LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INFINITUS INVEST AG / LTD are www.infinitusinvestag.co.uk, and www.infinitus-invest-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitus Invest Ag Ltd is a Private Limited Company. The company registration number is 09311191. Infinitus Invest Ag Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Infinitus Invest Ag Ltd is Suite 21 Lawford House 4 Albert Place London N3 1qb. . HELVE TCS LIMITED is a Secretary of the company. CELESKI, Sanjin is a Director of the company. CUTVARICH, Allen is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 14 November 2014
Director
CELESKI, Sanjin
Appointed Date: 14 November 2014
42 years old
Director
CUTVARICH, Allen
Appointed Date: 14 November 2014
46 years old

Persons With Significant Control

Roose Consultancy Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINITUS INVEST AG / LTD Events

21 Mar 2017
Compulsory strike-off action has been discontinued
20 Mar 2017
Confirmation statement made on 1 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
02 Apr 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
01 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100,000
14 Nov 2014
Incorporation

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