Adinfinitas Limited

Company Registration Number: 08654541

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adinfinitas Limited is a Private Company Limited by Shares first registered on 16 August 2013. Its current registered address is in London.

Registered Address

SUITE 303
50 EAST CASTLE STREET
LONDON
W1W 8EA

There are 257 companies currently registered at this postcode, including this one.

All companies at W1W 8EA

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £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

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • BROWNRIDGE, David John

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1944

    Suite 303
    50 East Castle Street
    London
    W1W 8EA

  • DE SILVA, Louis Vernon

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • TURNER, John Christopher

    Director

    Appointed on 17 August 2013

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1946

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • 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 21/01/2017.

Latest Filings

  1. 19 August 2016 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 2 September 2013 Appointment of Mr Louis Vernon De Silva as a director [View PDF]

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

  8. 2 September 2013 Appointment of Mr John Christopher Turner as a director [View PDF]

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

  9. 2 September 2013 Appointment of Mr Richard Meredith Barker as a director [View PDF]

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

  10. 16 August 2013 Termination of appointment of Osker Heiman as a director [View PDF]

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

  11. 16 August 2013 Incorporation

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

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