INFINITI LEISURE & TRAVEL LIMITED
LEICESTER INFINITI LEISURE MANAGEMENT LIMITED PETCHEY (MANAGEMENT & FINANCE) LIMITED

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Company number 00769834
Status Liquidation
Incorporation Date 2 August 1963
Company Type Private Limited Company
Address CBA OFFICES, CASTLE STREET, LEICESTER, ENGLAND, LE1 5WN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of INFINITI LEISURE & TRAVEL LIMITED are www.infinitileisuretravel.co.uk, and www.infiniti-leisure-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Infiniti Leisure Travel Limited is a Private Limited Company. The company registration number is 00769834. Infiniti Leisure Travel Limited has been working since 02 August 1963. The present status of the company is Liquidation. The registered address of Infiniti Leisure Travel Limited is Cba Offices Castle Street Leicester England Le1 5wn. . PONTES, Nadina Beatriz is a Director of the company. Secretary DEAN, Catherine has been resigned. Secretary DEAN, Catherine has been resigned. Secretary JORGE, Nuno, Dr. has been resigned. Secretary MILLS, Ronald Charles has been resigned. Secretary RANJAN, Kailayapillai has been resigned. Secretary RANJAN, Kailayapillai has been resigned. Secretary WALDRON, Montgomery Derek has been resigned. Director BRANNAN, Paul John has been resigned. Director BYRNE, John Gregory has been resigned. Director DAVIDSON, Craig Campbell has been resigned. Director DEAN, Catherine has been resigned. Director DEAN, Cathy has been resigned. Director FAULKNER, Terrence Ernest James has been resigned. Director HARRIS, Jenna Marcelle has been resigned. Director JORGE, Nuno Alexandrataveira Pereira Vieira has been resigned. Director MARAN, Monicca Nivetha has been resigned. Director MILLS, Ronald Charles has been resigned. Director NATARAJAN, Thiagarajan has been resigned. Director OAKS, Christopher John has been resigned. Director OLIVER, Doreen has been resigned. Director RAJENDRAN, Bala Murugan has been resigned. Director RANJAN, Kailayapillai has been resigned. Director RANTELL, Ray has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
PONTES, Nadina Beatriz
Appointed Date: 18 November 2012
57 years old

Resigned Directors

Secretary
DEAN, Catherine
Resigned: 21 May 2013
Appointed Date: 11 January 2013
Secretary
DEAN, Catherine
Resigned: 29 June 2012
Appointed Date: 10 February 2006
Secretary
JORGE, Nuno, Dr.
Resigned: 11 January 2013
Appointed Date: 01 October 2012
Secretary
MILLS, Ronald Charles
Resigned: 21 March 2001
Secretary
RANJAN, Kailayapillai
Resigned: 10 February 2006
Appointed Date: 10 May 2002
Secretary
RANJAN, Kailayapillai
Resigned: 21 February 2002
Appointed Date: 21 March 2001
Secretary
WALDRON, Montgomery Derek
Resigned: 27 October 2000
Appointed Date: 06 March 1998
Director
BRANNAN, Paul John
Resigned: 01 October 2012
Appointed Date: 02 December 2008
51 years old
Director
BYRNE, John Gregory
Resigned: 03 April 2014
Appointed Date: 27 January 2014
59 years old
Director
DAVIDSON, Craig Campbell
Resigned: 18 June 2014
Appointed Date: 27 January 2014
58 years old
Director
DEAN, Catherine
Resigned: 29 June 2012
Appointed Date: 20 August 2001
64 years old
Director
DEAN, Cathy
Resigned: 21 May 2013
Appointed Date: 11 January 2013
64 years old
Director
FAULKNER, Terrence Ernest James
Resigned: 20 August 2001
Appointed Date: 21 March 2001
51 years old
Director
HARRIS, Jenna Marcelle
Resigned: 01 February 2007
Appointed Date: 10 February 2006
45 years old
Director
JORGE, Nuno Alexandrataveira Pereira Vieira
Resigned: 11 January 2013
Appointed Date: 12 July 2012
52 years old
Director
MARAN, Monicca Nivetha
Resigned: 09 June 2014
Appointed Date: 21 October 2013
33 years old
Director
MILLS, Ronald Charles
Resigned: 21 March 2001
73 years old
Director
NATARAJAN, Thiagarajan
Resigned: 11 January 2013
Appointed Date: 01 October 2012
73 years old
Director
OAKS, Christopher John
Resigned: 18 November 2012
Appointed Date: 01 October 2012
66 years old
Director
OLIVER, Doreen
Resigned: 02 December 2008
Appointed Date: 01 February 2007
75 years old
Director
RAJENDRAN, Bala Murugan
Resigned: 18 June 2014
Appointed Date: 11 January 2013
51 years old
Director
RANJAN, Kailayapillai
Resigned: 10 February 2006
Appointed Date: 10 May 2002
64 years old
Director
RANTELL, Ray
Resigned: 26 October 2001
77 years old

INFINITI LEISURE & TRAVEL LIMITED Events

12 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
23 Jul 2014
Appointment of a voluntary liquidator
23 Jul 2014
Statement of affairs with form 4.19
23 Jul 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11
19 Jun 2014
Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19 June 2014
...
... and 126 more events
07 Dec 1987
Return made up to 14/10/87; full list of members
12 May 1987
Full accounts made up to 31 December 1985
02 Mar 1987
Return made up to 21/10/86; full list of members
24 Jun 1986
Full accounts made up to 31 January 1985
02 Aug 1963
Certificate of incorporation

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