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 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
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 |