INFINIS ACQUISITIONS

dissolved Company number 04731536

Private Unlimited Company · Incorporated on 11th Apr 2003 · Closed on 30th Jan 2015

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SIC code: 64209
Registered office: Liverpool, L3 1QH
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

INFINIS ACQUISITIONS is a private unlimited company company based in Liverpool. It was incorporated on 11th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

220 Companies at address View all 220 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gordon Boyd	Director	12th Mar 2012		British	View profile
Eric Machiels	Director	25th Sep 2012		Belgium	View profile

Other companies at this address

View all 219

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WAKEHURST HOLDINGS LTD	12605586	15th May 2020	dissolved
ROPEBURY LIMITED	12378732	27th Dec 2019	dissolved
DEEPMIND LABS LIMITED	12182055	30th Aug 2019	dissolved
CIPEF ETW (UK) LIMITED	11172373	26th Jan 2018	dissolved
VELOSTRATA UK LTD	10855705	7th Jul 2017	dissolved

Showing the latest 5 of 219 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Apr 2003
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

11th Apr 2003 Company incorporated
11th Apr 2003 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
11th Apr 2003 HUNTSMOOR LIMITED appointed as Corporate nominee director
11th Apr 2003 HUNTSMOOR NOMINEES LIMITED appointed as Corporate nominee director
14th Apr 2003 Phillip Burns appointed as Director
14th Apr 2003 Cormac O'Haire appointed as Director
14th Apr 2003 HUNTSMOOR LIMITED resigned as Corporate nominee director
14th Apr 2003 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee director
14th Apr 2003 Quentin Stewart appointed as Director
12th Feb 2004 Alan Waterhouse appointed as Secretary
12th Feb 2004 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
23rd Feb 2004 Phillip Burns resigned as Director
23rd Feb 2004 James Meredith appointed as Director
23rd Feb 2004 Cormac O'Haire resigned as Director
23rd Feb 2004 Leslie Cassells appointed as Director
6th Jul 2004 Steven Hardman appointed as Secretary
1st Aug 2005 Jonathan Bolton appointed as Secretary
1st Aug 2005 Alan Waterhouse resigned as Secretary
27th Sep 2006 Michael Darragh appointed as Director
27th Sep 2006 Jonathan Bolton resigned as Secretary
27th Sep 2006 James Meredith resigned as Director
27th Sep 2006 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
27th Sep 2006 Steven Hardman resigned as Secretary
27th Sep 2006 Leslie Cassells resigned as Director
30th Oct 2007 Samantha Calder appointed as Secretary
30th Oct 2007 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
21st May 2008 Nils Steinmeyer appointed as Director
1st Feb 2010 Ruth Prior appointed as Director
1st Feb 2010 Quentin Stewart resigned as Director
2nd Aug 2010 Andrew Chadd appointed as Director
2nd Aug 2010 Ruth Prior resigned as Director
17th Mar 2011 Tavraj Banga appointed as Director
25th May 2011 Nils Steinmeyer resigned as Director
11th Jul 2011 Michael Darragh resigned as Director
11th Jul 2011 Andrew Chadd resigned as Director
11th Jul 2011 Tavraj Banga resigned as Director
11th Jul 2011 Steven Hardman appointed as Director
11th Jul 2011 Elizabeth Aikman appointed as Director
12th Mar 2012 Gordon Boyd appointed as Director
12th Mar 2012 Elizabeth Aikman resigned as Director
25th Sep 2012 Eric Machiels appointed as Director
25th Sep 2012 Steven Hardman resigned as Director
18th Dec 2014 Samantha Calder resigned as Secretary

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