INFINITY 3 LIMITED - LONDON

Overview

INFINITY 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFINITY 3 LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861539. The accounts status is TOTAL EXEMPTION FULL.

INFINITY 3 LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 8	31/08/2017

Registered Office

17 THE LARCHES

LONDON

N13 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR LESLIE KENNEDY JAPAL	Mar 1964	British	Director	2018-01-23	CURRENT
JSA NOMINEES LIMITED			Nominee Director	2003-08-08 UNTIL 2003-08-08	RESIGNED
MR JAYESH NATWARLAL VALAMBHIA	May 1972	British	Director	2003-08-08 UNTIL 2018-01-23	RESIGNED
DINESH NATWARLAL VALAMBHIA	Dec 1970		Secretary	2003-08-08 UNTIL 2010-01-11	RESIGNED
JSA SECRETARIES LIMITED			Nominee Secretary	2003-08-08 UNTIL 2003-08-08	RESIGNED
SHRUTI JAYESH VALAMBHIA		British	Secretary	2010-01-11 UNTIL 2016-04-06	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Jayesh Natwarlal Valambhia	2016-05-01	5/1972	Slough	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
P-NUT LIMITED		Active	TOTAL EXEMPTION FULL	69202 - Bookkeeping activities
KEANO SERVICES LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	69202 - Bookkeeping activities
CORPORATE SAFEGUARDING LTD	BASINGSTOKE ENGLAND	Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Infinity 3 Limited - Period Ending 2017-08-31	2018-05-29	31-08-2017	£12,565 Cash £25 equity
Infinity 3 Limited - Period Ending 2015-08-31	2015-12-11	31-08-2015	£7,702 Cash £6,336 equity
Infinity 3 Limited - Period Ending 2014-08-31	2014-10-23	31-08-2014	£18,677 Cash £9,527 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
P-NUT LIMITED		Active	TOTAL EXEMPTION FULL	69202 - Bookkeeping activities
KEANO SERVICES LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	69202 - Bookkeeping activities
MYHOME(GB) LTD	LONDON ENGLAND	Active	MICRO ENTITY	55900 - Other accommodation