INFINITY SERVICES (UK) LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0JQ

Company number 09340814
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 22 HARMONDSWORTH LANE, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0JQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFINITY SERVICES (UK) LIMITED are www.infinityservicesuk.co.uk, and www.infinity-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Infinity Services Uk Limited is a Private Limited Company. The company registration number is 09340814. Infinity Services Uk Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Infinity Services Uk Limited is 22 Harmondsworth Lane Sipson West Drayton Middlesex Ub7 0jq. The company`s financial liabilities are £26.65k. It is £1.43k against last year. The cash in hand is £31.71k. It is £29.49k against last year. And the total assets are £48.46k, which is £39.24k against last year. BHATT, Bhakta Raj is a Secretary of the company. AWASTHI, Gayatri Pant is a Director of the company. BHATT, Bhakta Raj is a Director of the company. Secretary AWASTHI, Gayatri Pant has been resigned. Director MCCARTHY, Paul John has been resigned. Director PANDOO, Bisham has been resigned. Director PANDOO BHATT, Pamela has been resigned. The company operates in "Residential nursing care facilities".


infinity services (uk) Key Finiance

LIABILITIES £26.65k
+5%
CASH £31.71k
+1328%
TOTAL ASSETS £48.46k
+425%
All Financial Figures

Current Directors

Secretary
BHATT, Bhakta Raj
Appointed Date: 04 January 2016
Director
AWASTHI, Gayatri Pant
Appointed Date: 05 December 2015
37 years old
Director
BHATT, Bhakta Raj
Appointed Date: 04 December 2014
39 years old

Resigned Directors

Secretary
AWASTHI, Gayatri Pant
Resigned: 04 January 2016
Appointed Date: 05 December 2015
Director
MCCARTHY, Paul John
Resigned: 14 August 2015
Appointed Date: 04 December 2014
61 years old
Director
PANDOO, Bisham
Resigned: 04 August 2015
Appointed Date: 04 December 2014
42 years old
Director
PANDOO BHATT, Pamela
Resigned: 23 December 2014
Appointed Date: 04 December 2014
38 years old

Persons With Significant Control

Mr Bhakta Raj Bhatt
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY SERVICES (UK) LIMITED Events

19 Mar 2017
Micro company accounts made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
04 Jan 2016
Appointment of Mr Bhakta Raj Bhatt as a secretary on 4 January 2016
...
... and 4 more events
19 Aug 2015
Termination of appointment of Paul John Mccarthy as a director on 14 August 2015
08 Aug 2015
Termination of appointment of Bisham Pandoo as a director on 4 August 2015
22 May 2015
Correction of a director's date of birth incorrectly stated on incorporation / mr bhakta raj bhatt
14 Mar 2015
Termination of appointment of Pamela Pandoo Bhatt as a director on 23 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Director Bhaktaraj Bhatts date of birth on IN01 was removed from the public register on 22/05/15 as it was factually inaccurate or was derived from something factually inaccurate.

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