Adinfinitas Limited

Company Registration Number: 08654541

Company registered in England and Wales

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Adinfinitas Limited is a Private Company Limited by Shares first registered on 16 August 2013. Its current registered address is in London.

Registered Address

FIRST FLOOR
20 MARGARET STREET
LONDON
ENGLAND
W1W 8RS

There are 379 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

08654541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BARKER, Richard Meredith

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • BROWNRIDGE, David John

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1944

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • DE SILVA, Louis Vernon

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • TURNER, John Christopher

    Director

    Appointed on 17 August 2013

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1946

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • HEIMAN, Osker

    Director

    Appointed on 16 August 2013

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47
    Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RIUOI. Transaction: MzE3NTE1NzU2OGFkaXF6a2N4.

  2. 30 January 2017 Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6PER7. Transaction: MzE2Nzc2MzkxMGFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8M9F. Transaction: MzE1NTQ2ODU3OGFkaXF6a2N4.

  4. 19 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X559CHYR. Transaction: MzE0NjY0MjAxOWFkaXF6a2N4.

  5. 20 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDG7G2. Transaction: MzEzMTMwMjU3M2FkaXF6a2N4.

  6. 27 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X442YOOA. Transaction: MzEyMDExOTYwMmFkaXF6a2N4.

  7. 11 February 2015 Appointment of Mr David John Brownridge as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4118CJS. Transaction: MzExNzA4NDY5N2FkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERV0A1. Transaction: MzEwNjAwMTAyM2FkaXF6a2N4.

  9. 2 September 2013 Appointment of Mr Louis Vernon De Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2J02W. Transaction: MzA4NDIzNzc1OWFkaXF6a2N4.

  10. 2 September 2013 Appointment of Mr John Christopher Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2ISTD. Transaction: MzA4NDIzNTgwNWFkaXF6a2N4.

  11. 2 September 2013 Appointment of Mr Richard Meredith Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2IQLD. Transaction: MzA4NDIzNTI1NWFkaXF6a2N4.

  12. 16 August 2013 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVJ4Y. Transaction: MzA4MzQwNTk2OWFkaXF6a2N4.

  13. 16 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EUUEVL. Transaction: MzA4MzM5Mzc4MWFkaXF6a2N4.

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