INFINICOR LIMITED
LONDON OMADA SOLUTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2NJ

Company number 04290462
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 53 PELHAM STREET, LONDON, SW7 2NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of INFINICOR LIMITED are www.infinicor.co.uk, and www.infinicor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Infinicor Limited is a Private Limited Company. The company registration number is 04290462. Infinicor Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Infinicor Limited is 53 Pelham Street London Sw7 2nj. The company`s financial liabilities are £354.17k. It is £42.3k against last year. And the total assets are £1.06k, which is £-4.58k against last year. GAVAS, Mikaela is a Secretary of the company. OLSEN, Christian is a Director of the company. Secretary SIGURDSSON, Morten Boel has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


infinicor Key Finiance

LIABILITIES £354.17k
+13%
CASH n/a
TOTAL ASSETS £1.06k
-82%
All Financial Figures

Current Directors

Secretary
GAVAS, Mikaela
Appointed Date: 01 January 2005
Director
OLSEN, Christian
Appointed Date: 19 October 2001
52 years old

Resigned Directors

Secretary
SIGURDSSON, Morten Boel
Resigned: 31 December 2004
Appointed Date: 19 October 2001
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 05 October 2001
Appointed Date: 19 September 2001
Nominee Director
ADEY, Jane
Resigned: 05 October 2001
Appointed Date: 19 September 2001
64 years old

Persons With Significant Control

Mr Christian Olsen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

INFINICOR LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
01 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
...
... and 45 more events
16 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcester worcestershire WR6 6BQ
09 Oct 2001
Director resigned
09 Oct 2001
Secretary resigned
19 Sep 2001
Incorporation

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