Company number 08931049
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 30 IRONMONGERS PLACE, LONDON, E14 9YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,000
. The most likely internet sites of INFINITE OPTICAL LIMITED are www.infiniteoptical.co.uk, and www.infinite-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Infinite Optical Limited is a Private Limited Company.
The company registration number is 08931049. Infinite Optical Limited has been working since 10 March 2014.
The present status of the company is Active. The registered address of Infinite Optical Limited is 30 Ironmongers Place London E14 9yd. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. LI, Xiaolong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
infinite optical Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 06 March 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2016
Appointed Date: 10 March 2014
Persons With Significant Control
Xiaolong Li
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
INFINITE OPTICAL LIMITED Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 March 2016
11 Mar 2016
Appointment of Uk Company Made Service Ltd as a secretary on 6 March 2016
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
07 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
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MODEL ARTICLES ‐
Model articles adopted