IL

INFINITECORP LIMITED

Dissolved

Company number 04257250

London · Incorporated 23 July 2001

3rd Floor 5 Wigmore Street, London, W1U 1PB

Last updated on 21 September 2026

Unclassified activity · SIC 7020


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

INFINITECORP LIMITED was a private limited company incorporated on 23 July 2001 and registered in England and Wales and dissolved on 15 November 2011. Its registered office is at 3rd Floor 5 Wigmore Street, London, W1U 1PB. Its principal activity is classified under SIC code 7020.

The board consists of three British directors: BENADY, Maurice Moses (appointed 10 November 2008), WHITE, Christopher George (appointed 10 November 2008) and TRAFALGAR OFFICERS LIMITED (appointed 10 November 2008). F&C REIT (CORPORATE SERVICES) LIMITED acts as corporate secretary. Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 24 March 2010, were filed on 4 January 2011. Companies House holds 54 filings for this company, most recently a gazette filing on 15 November 2011.

Compliance

Annual accounts Up to date
Last filed
24 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
24 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
10 November 2008
10 November 2008
TO
TRAFALGAR OFFICERS LIMITED
Corporate Director
10 November 2008
FR
31 January 2005
BW
BENJAMIN, William Stephen
Director · Resigned
15 August 2001
PM
PASHLEY, Michael
Director · Resigned
15 August 2001
JA
JACOBS, Adrian Mark
Secretary · Resigned
1 August 2001
RD
REIT(CORPORATE DIRECTORS) LIMITED
Corporate Director · Resigned
1 August 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
23 July 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
23 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 November 2011 View
Gazette Notice Voluntary
Gazette
2 August 2011 View
Dissolution Application Strike Off Company
Dissolution
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Corporate Director Company With Change Date
Officers
31 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
7 September 2009 View
Legacy
Address
17 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Accounts
28 September 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Accounts
15 June 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Accounts
2 December 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Accounts
21 July 2004 View
Accounts With Accounts Type Full
Accounts
28 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
4 August 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Annual Return
4 August 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Mortgage
29 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Address
16 August 2001 View
Legacy
Officers
16 August 2001 View
Incorporation Company
Incorporation
23 July 2001 View

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