INFELITA LIMITED
| Status | DISSOLVED |
| Company No. | 06519481 |
| Category | Private Limited Company |
| Incorporated | 29 Feb 2008 |
| Age | 16 years, 1 month, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jun 2023 |
| Years | 10 months, 6 days |
SUMMARY
INFELITA LIMITED is an dissolved private limited company with number 06519481. It was incorporated 16 years, 1 month, 26 days ago, on 29 February 2008 and it was dissolved 10 months, 6 days ago, on 20 June 2023. The company address is 267 Griffiths Drive, Wolverhampton, WV11 2JT.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Mar 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-19
Officer name: Mr Andej Varec
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Change account reference date company previous shortened
Date: 16 Jan 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-02-29
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maksim Smirnov
Termination date: 2020-11-02
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Change to a person with significant control
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrej Varec
Change date: 2020-11-02
Documents
Cessation of a person with significant control
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-02
Psc name: Maksim Smirnov
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrej Varec
Notification date: 2020-03-02
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Capital allotment shares
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-02
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Mr Andej Varec
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Termination secretary company
Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-10
New address: 267 Griffiths Drive Wolverhampton WV11 2JT
Old address: 51 Milton Crescent Ilford Essex IG2 6DN
Documents
Change person director company with change date
Date: 10 Jun 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maksim Smirnov
Change date: 2015-05-26
Documents
Second filing of form with form type
Date: 11 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Termination director company with name termination date
Date: 11 Mar 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-15
Officer name: Dmitrij Smirnov
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maksim Smirnov
Appointment date: 2015-02-15
Documents
Termination secretary company with name termination date
Date: 11 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-01
Officer name: John Mark Abbott
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 02 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-02
Officer name: Dmitrij Smirnov
Documents
Change account reference date company current extended
Date: 07 Dec 2009
Action Date: 31 May 2010
Category: Accounts
Type: AA01
Made up date: 2009-11-30
New date: 2010-05-31
Documents
Accounts with accounts type dormant
Date: 30 Apr 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 17 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2009 to 30/11/2008
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Legacy
Date: 06 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed john mark abbott
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed dmitrij smirnov
Documents
Legacy
Date: 05 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 05/03/2008 from marquess court 69 southampton row london WC1B 4ET england
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director london law services LIMITED
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary london law secretarial LIMITED
Documents
Some Companies
25 THE OVAL,NEWCASTLE UPON TYNE,NE13 8AS
| Number: | 06768528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 110, 3 EDGAR BUILDINGS,BATH,BA1 2FJ
| Number: | 05297303 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROVE FARM, IVINGHOE ASTON,BEDFORDSHIRE,LU7 9DF
| Number: | 05786198 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 QUEEN ANNE STREET,,W1G 9EL
| Number: | 03932263 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILL OF BLAIRFOWL WIND FARM LIMITED
ST JOHN'S WELLS,FYVIE,AB53 8PX
| Number: | SC439647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 1ST FLOOR,WALSALL,WS1 3NA
| Number: | 08988019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |