INFINIS OPERATIONS 1

dissolved Company number 05721180

Private Unlimited Company · Incorporated on 24th Feb 2006 · Closed on 30th Nov 2012

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SIC code: 7487
Registered office: Liverpool, L3 1QH
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

INFINIS OPERATIONS 1 is a private unlimited company company based in Liverpool. It was incorporated on 24th Feb 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

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:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Calder	Secretary	30th Nov 2007		British	View profile
Steven Hardman	Director	11th Jul 2011		British	View profile

Other companies at this address

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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

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Company snapshot

Status: dissolved
Incorporated: 24th Feb 2006
Company type: Private Unlimited Company
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

24th Feb 2006 Company incorporated
24th Feb 2006 Nicole Monir appointed as Director
24th Feb 2006 TRUSEC LIMITED appointed as Corporate nominee secretary
24th Feb 2006 Louise Stoker appointed as Director
22nd Mar 2006 Nicole Monir resigned as Director
22nd Mar 2006 Adam Synnott appointed as Director
22nd Mar 2006 Jeffrey Twentyman appointed as Director
22nd Mar 2006 Louise Stoker resigned as Director
12th Apr 2006 Adam Synnott resigned as Director
12th Apr 2006 Michael Darragh appointed as Director
12th Apr 2006 Jeffrey Twentyman resigned as Director
12th Apr 2006 Jonathan Bolton appointed as Secretary
12th Apr 2006 TRUSEC LIMITED resigned as Corporate nominee secretary
12th Apr 2006 Ruth Prior appointed as Director
12th Apr 2006 Steven Hardman appointed as Director
16th Jul 2006 Steven Hardman resigned as Director
27th Sep 2006 Jonathan Bolton resigned as Secretary
27th Sep 2006 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
30th Oct 2007 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
30th Nov 2007 Samantha Calder appointed as Secretary
3rd Dec 2007 Nils Steinmeyer appointed as Director
16th Apr 2008 Nils Steinmeyer resigned as Director
16th Apr 2008 Nils Steinmeyer appointed as Director
16th Apr 2008 Ruth Prior resigned as Director
16th Apr 2008 Quentin Stewart 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 Elizabeth Aikman appointed as Director
11th Jul 2011 Steven Hardman appointed as Director
12th Mar 2012 Elizabeth Aikman resigned as Director

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