INFINITAS LEARNING UK LIMITED - LONDON


Company Profile Company Filings

Overview

INFINITAS LEARNING UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INFINITAS LEARNING UK LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198281. The accounts status is FULL.

INFINITAS LEARNING UK LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O ROLLINGS BUTT LLP
LONDON
EC1A 2AY

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
JOSE ALBERTO AMARAL DUARTE Feb 1968 Portuguese Director 2017-08-07 CURRENT
RICKERBYS LLP Corporate Secretary 2012-05-16 UNTIL 2012-06-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-02 UNTIL 2009-01-30 RESIGNED
JOHANNES FERDINAND STOOP Jun 1966 Dutch Director 2007-05-24 UNTIL 2010-03-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-04-02 UNTIL 2007-05-24 RESIGNED
MS MARY BRIDGET O'CONNOR Feb 1965 Irish Director 2008-09-08 UNTIL 2011-03-31 RESIGNED
JACQUELINE MARGARET MILLAR Mar 1962 British Director 2007-05-24 UNTIL 2009-03-13 RESIGNED
MR CLIVE MALCOLM HAY-SMITH Sep 1957 British Director 2010-10-01 UNTIL 2017-08-07 RESIGNED
MR PAUL WILLIAM LOUIS HOWARTH Oct 1970 British Director 2011-03-07 UNTIL 2014-05-30 RESIGNED
JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS Jan 1964 Dutch Director 2010-04-01 UNTIL 2011-03-10 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-04-02 UNTIL 2007-05-24 RESIGNED
LINDEN HARRIS Apr 1962 British Director 2007-05-24 UNTIL 2008-06-12 RESIGNED
MR ADAM HOWARD HARRIS Aug 1967 British Director 2011-04-01 UNTIL 2012-11-20 RESIGNED
ALFRED GRAINGER Aug 1953 British Director 2007-05-24 UNTIL 2010-09-30 RESIGNED
MR EDWARD ARTHUR DAVIES Secretary 2009-04-02 UNTIL 2012-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eeh (Uk Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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