INFINI DIRECTORY LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06505284
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of INFINI DIRECTORY LTD are www.infinidirectory.co.uk, and www.infini-directory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Infini Directory Ltd is a Private Limited Company. The company registration number is 06505284. Infini Directory Ltd has been working since 15 February 2008. The present status of the company is Active. The registered address of Infini Directory Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 15 February 2008
Director
KHAN, Waris
Appointed Date: 04 April 2012
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 04 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 15 February 2008

Persons With Significant Control

Mr. Waris Khan
Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors

INFINI DIRECTORY LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
15 Oct 2010
Appointment of Ms Edwina Coales as a director
13 Apr 2010
Annual return made up to 12 March 2010 with full list of shareholders
29 Oct 2009
Annual return made up to 12 March 2009 with full list of shareholders
30 Apr 2009
Accounts for a dormant company made up to 28 February 2009
15 Feb 2008
Incorporation

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