INFINITY ONLINE LTD
COLCHESTER GO BROADBAND LTD OLIVER INCORPORATED (UK) LIMITED

Hellopages » Essex » Colchester » CO6 3EL

Company number 03850501
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address GARLANDS HOUSE, BOURN ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3EL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of INFINITY ONLINE LTD are www.infinityonline.co.uk, and www.infinity-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Infinity Online Ltd is a Private Limited Company. The company registration number is 03850501. Infinity Online Ltd has been working since 29 September 1999. The present status of the company is Active. The registered address of Infinity Online Ltd is Garlands House Bourn Road West Bergholt Colchester Essex Co6 3el. . MOORE, Roger Roydon is a Secretary of the company. MOORE, Robin Alexander is a Director of the company. MOORE, Roger Roydon is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director OLIVER, Robert Dale has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MOORE, Roger Roydon
Appointed Date: 05 October 1999
Director
MOORE, Robin Alexander
Appointed Date: 21 October 2006
48 years old
Director
MOORE, Roger Roydon
Appointed Date: 05 October 1999
83 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 29 September 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 29 September 1999
Director
OLIVER, Robert Dale
Resigned: 21 October 2006
Appointed Date: 05 October 1999
80 years old

Persons With Significant Control

Mr Robin Alexander Moore
Notified on: 1 May 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITY ONLINE LTD Events

22 Nov 2016
Total exemption small company accounts made up to 28 March 2016
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 28 March 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 202
19 Oct 2014
Total exemption small company accounts made up to 28 March 2014
...
... and 42 more events
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed;new director appointed
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
29 Sep 1999
Incorporation

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