Company number 09029487
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
; Accounts for a small company made up to 31 January 2015. The most likely internet sites of INFINITE INVESTMENTS (TAFARNAUBACH) LTD are www.infiniteinvestmentstafarnaubach.co.uk, and www.infinite-investments-tafarnaubach.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Investments Tafarnaubach Ltd is a Private Limited Company.
The company registration number is 09029487. Infinite Investments Tafarnaubach Ltd has been working since 08 May 2014.
The present status of the company is Active. The registered address of Infinite Investments Tafarnaubach Ltd is 1 Kings Arms Yard London Ec2r 7af. . DAVID, William John Evan is a Director of the company. GIGOV, Emil Slavchev is a Director of the company. YU, Ka Wai is a Director of the company. The company operates in "Production of electricity".
Current Directors
Director
YU, Ka Wai
Appointed Date: 31 October 2014
48 years old
INFINITE INVESTMENTS (TAFARNAUBACH) LTD Events
11 Nov 2016
Full accounts made up to 31 January 2016
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
12 Nov 2015
Accounts for a small company made up to 31 January 2015
18 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
18 May 2015
Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom to 1 Kings Arms Yard London EC2R 7AF on 18 May 2015
...
... and 1 more events
27 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
19 Nov 2014
Registration of charge 090294870001, created on 31 October 2014
31 Oct 2014
Appointment of Mr Emil Slavchev Gigov as a director on 31 October 2014
31 Oct 2014
Appointment of Mr Ka Wai Yu as a director on 31 October 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
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MODEL ARTICLES ‐
Model articles adopted