Company number 10049084
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address 33 CROFTON AVENUE, LONDON, ENGLAND, W4 3EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Tung Long Tam on 24 February 2017; Appointment of Wonderkeep Limited as a secretary on 1 December 2016. The most likely internet sites of RE: E-INFINITY LIMITED are www.reeinfinity.co.uk, and www.re-e-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re E Infinity Limited is a Private Limited Company.
The company registration number is 10049084. Re E Infinity Limited has been working since 08 March 2016.
The present status of the company is Active. The registered address of Re E Infinity Limited is 33 Crofton Avenue London England W4 3ew. . WONDERKEEP LIMITED is a Secretary of the company. TAM, Tung Long is a Director of the company. Secretary EURO INCORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WONDERKEEP LIMITED
Appointed Date: 01 December 2016
Resigned Directors
Secretary
EURO INCORPORATE SERVICES LIMITED
Resigned: 10 November 2016
Appointed Date: 08 March 2016
Persons With Significant Control
Mr Tung Long Tam
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
RE: E-INFINITY LIMITED Events
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Tung Long Tam on 24 February 2017
12 Dec 2016
Appointment of Wonderkeep Limited as a secretary on 1 December 2016
23 Nov 2016
Termination of appointment of Euro Incorporate Services Limited as a secretary on 10 November 2016
23 Nov 2016
Registered office address changed from Unit 10, Haverly Court 85-87 Worple Road Lonodn SW19 4JH England to 33 Crofton Avenue London W4 3EW on 23 November 2016
05 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-03
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08