INFINITY SUITE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 05327488
Status Liquidation
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address C/O VALENTINE & CO, 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of INFINITY SUITE LIMITED are www.infinitysuite.co.uk, and www.infinity-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Infinity Suite Limited is a Private Limited Company. The company registration number is 05327488. Infinity Suite Limited has been working since 10 January 2005. The present status of the company is Liquidation. The registered address of Infinity Suite Limited is C O Valentine Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . URINOV, Eliahu is a Secretary of the company. URINOV, Adam Jonathan is a Director of the company. URINOV, Daniel is a Director of the company. URINOV, Eliahu is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Eli has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
URINOV, Eliahu
Appointed Date: 28 January 2005
Director
URINOV, Adam Jonathan
Appointed Date: 03 November 2006
45 years old
Director
URINOV, Daniel
Appointed Date: 28 January 2005
48 years old
Director
URINOV, Eliahu
Appointed Date: 03 November 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
COHEN, Eli
Resigned: 14 May 2013
Appointed Date: 03 November 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

INFINITY SUITE LIMITED Events

11 Aug 2016
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016
08 Aug 2016
Statement of affairs with form 4.19
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
24 Aug 2005
New secretary appointed
24 Aug 2005
New director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation

INFINITY SUITE LIMITED Charges

6 April 2016
Charge code 0532 7488 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Eli Urinov
Description: Contains fixed charge…

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