INFINITY ROOM LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AE

Company number 07488583
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 9 GRAMERCY PARK, COVENTRY, CV4 9AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of INFINITY ROOM LTD are www.infinityroom.co.uk, and www.infinity-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Infinity Room Ltd is a Private Limited Company. The company registration number is 07488583. Infinity Room Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of Infinity Room Ltd is 9 Gramercy Park Coventry Cv4 9ae. The company`s financial liabilities are £6.45k. It is £-0.06k against last year. The cash in hand is £0.88k. It is £-3.28k against last year. And the total assets are £13.01k, which is £-4.45k against last year. KAYANI, Muhammad Ikram is a Director of the company. WADUD, Abdul is a Director of the company. Secretary AFZAL, Akram has been resigned. Director AFZAL, Akram has been resigned. Director WADUD, Abdul has been resigned. The company operates in "Licensed restaurants".


infinity room Key Finiance

LIABILITIES £6.45k
-1%
CASH £0.88k
-79%
TOTAL ASSETS £13.01k
-26%
All Financial Figures

Current Directors

Director
KAYANI, Muhammad Ikram
Appointed Date: 01 September 2015
57 years old
Director
WADUD, Abdul
Appointed Date: 11 January 2011
47 years old

Resigned Directors

Secretary
AFZAL, Akram
Resigned: 01 October 2015
Appointed Date: 11 January 2011
Director
AFZAL, Akram
Resigned: 01 September 2015
Appointed Date: 11 January 2011
57 years old
Director
WADUD, Abdul
Resigned: 11 January 2011
Appointed Date: 11 January 2011
57 years old

Persons With Significant Control

Mr Abdul Wadud
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY ROOM LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Oct 2015
Termination of appointment of a secretary
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
15 Dec 2011
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Registered office address changed from 3 Minster Road Coventry West Midlands CV1 3AF England on 15 September 2011
29 Jun 2011
Appointment of Mr Abdul Wadud as a director
29 Jun 2011
Termination of appointment of Abdul Wadud as a director
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INFINITY ROOM LTD Charges

13 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hdd Bannerbrook Limited
Description: The deposit.

Similar Companies

INFINITY ROOFING EXPERTS LIMITED INFINITY ROOFING LTD INFINITY ROOM SOLUTIONS LIMITED INFINITY SALES AND MARKETING LTD INFINITY SAV LIMITED INFINITY SCHOOL LIMITED INFINITY SDC LIMITED