II

INFINITY IP LIMITED

Dissolved

Company number 04595843

London · Incorporated 20 November 2002

Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2011

Company overview

INFINITY IP LIMITED, a private limited company registered in England and Wales, was dissolved on 26 April 2016 having been incorporated on 20 November 2002. Its registered office is at Lynton House 7-12, Tavistock Square, London, WC1H 9LT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: LAWRENCE, Peter Jessel Levay (appointed 20 November 2002) and MONEY, Jolyon William Ernie (appointed 20 November 2002). LAWRENCE, Peter Jessel Levay serves as company secretary (appointed 21 December 2004). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 October 2012, on 5 August 2013. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 26 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 October 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

LP
LAWRENCE, Peter Jessel Levay
Director
20 November 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 November 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 November 2002
MJ
MONEY, Jolyon William Ernie
Secretary · Resigned
20 November 2002

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 April 2011
Shares allotted · 0 shares allotted
—
20 November 2008
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 October 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Gazette Filings Brought Up To Date
Gazette
22 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Gazette Notice Compulsory
Gazette
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Capital Allotment Shares
Capital
24 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Legacy
Annual Return
24 July 2009 View
Legacy
Capital
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Address
25 March 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2005 View
Resolution
Resolution
28 February 2005 View
Legacy
Address
30 November 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Address
27 October 2003 View
Resolution
Resolution
10 February 2003 View
Resolution
Resolution
10 February 2003 View
Legacy
Capital
10 February 2003 View
Legacy
Capital
10 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Incorporation Company
Incorporation
20 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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