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INFINITI LEISURE & TRAVEL LIMITED

Learn more about INFINITI LEISURE & TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CBA OFFICES, CASTLE STREET, LEICESTER, ENGLAND, LE1 5WN

INFINITI LEISURE & TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00769834
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.08.02
last member list: 2014.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.09
overdue: OVERDUE
last made update: 2014.06.11
documents available: 1

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.08.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.07.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 6TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Form type: AD01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR BALA RAJENDRAN
Form type: TM01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIDSON
Form type: TM01
Date: 2014.06.19
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.11
Form type: LATEST SOC
Document description: 11/06/14 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR MONICCA MARAN
Form type: TM01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE
Form type: TM01
Date: 2014.04.04
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DIRECTOR APPOINTED MR JOHN GREGORY BYRNE
Form type: AP01
Date: 2014.01.29
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DIRECTOR APPOINTED MR CRAIG CAMPBELL DAVIDSON
Form type: AP01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.11
£2.95
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DIRECTOR APPOINTED MS. MONICCA NIVETHA MARAN
Form type: AP01
Date: 2013.10.21
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BALA MURUGAN RAJENDRAN / 31/01/2013
Form type: CH01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEAN
Form type: TM01
Date: 2013.05.21
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APPOINTMENT TERMINATED, SECRETARY CATHERINE DEAN
Form type: TM02
Date: 2013.05.21
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REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, EXCHANGE HOUSE, 13 14 CLEMENTS COURT, CLEMENTS LANE ILFORD, ESSEX, IG1 2QY
Form type: AD01
Date: 2013.04.05
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17/10/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MR BALA MURUGAN RAJENDRAN
Form type: AP01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY NUNO JORGE
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR THIAGARAJAN NATARAJAN
Form type: TM01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NUNO JORGE
Form type: TM01
Date: 2013.01.14
£2.95
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SECRETARY APPOINTED MS CATHERINE DEAN
Form type: AP03
Date: 2013.01.14
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DIRECTOR APPOINTED MS CATHERINE DEAN
Form type: AP01
Date: 2013.01.14
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COMPANY NAME CHANGED INFINITI LEISURE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 14/01/13
Form type: CERTNM
Date: 2013.01.14
Child documents:
Document type: ANNOTATION
Date: 2013.01.14
Form type: RES15
Document description: CHANGE OF NAME 11/01/2013
Document type: ANNOTATION
Date: 2013.01.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR. THIAGARAJAN NATARAJAN / 01/10/2012
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN OAKS / 01/10/2012
Form type: CH01
Date: 2013.01.10
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DIRECTOR APPOINTED MS. NADINA BEATRIZ PONTES
Form type: AP01
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKS
Form type: TM01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MR. CHRISTOPHER JOHN OAKS
Form type: AP01
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED MR. THIAGARAJAN NATARAJAN
Form type: AP01
Date: 2012.10.02
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SECRETARY APPOINTED DR. NUNO JORGE
Form type: AP03
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRANNAN
Form type: TM01
Date: 2012.10.01
£2.95
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COMPANY NAME CHANGED PETCHEY (MANAGEMENT & FINANCE) LIMITED, CERTIFICATE ISSUED ON 30/08/12
Form type: CERTNM
Date: 2012.08.30
Child documents:
Document type: ANNOTATION
Date: 2012.08.30
Form type: RES15
Document description: CHANGE OF NAME 29/08/2012
Document type: ANNOTATION
Date: 2012.08.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED DR NUNO JORGE
Form type: AP01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY CATHERINE DEAN
Form type: TM02
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEAN
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEAN
Form type: TM01
Date: 2012.06.29
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE DEAN / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BRANNAN / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE DEAN / 06/10/2009
Form type: CH03
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE DEAN / 06/10/2009
Form type: CH03
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOREEN OLIVER
Form type: 288b
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED MR PAUL BRANNAN
Form type: 288a
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19

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Company directors and board members:

NADINA BEATRIZ PONTES (dissolve)
Director, LAWYER, 2012.11.18
CBA OFFICES CASTLE STREET , LEICESTER
LE1 5WN
ENGLAND
CATHERINE DEAN (dissolve)
Secretary, 2013.01.11 - 2013.05.21
MILLBANK TOWER 6TH FLOOR - MILLBANK , LONDON
SW1P 4QP
ENGLAND
CATHERINE DEAN (dissolve)
Secretary, ADMIN & I T DIRECTOR, 2006.02.10 - 2012.06.29
EXCHANGE HOUSE 13 14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
NUNO JORGE (dissolve)
Secretary, 2012.10.01 - 2013.01.11
EXCHANGE HOUSE 13 14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
RONALD CHARLES MILLS (dissolve)
Secretary, 1991.10.17 - 2001.03.21
12 THE WARREN , BILLERICAY
CM12 0LW, ESSEX
KAILAYAPILLAI RANJAN (dissolve)
Secretary, ACCOUNTANT, 2001.03.21 - 2002.02.21
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
KAILAYAPILLAI RANJAN (dissolve)
Secretary, FINANCE DIRECTOR, 2002.05.10 - 2006.02.10
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
MONTGOMERY DEREK WALDRON (dissolve)
Secretary, ACCOUNTANT, 1998.03.06 - 2000.10.27
35 RUSKIN AVENUE , WALTHAM ABBEY
EN9 3BP, ESSEX
PAUL JOHN BRANNAN (dissolve)
Director, FINANCIAL ACCOUNTANT, 2008.12.02 - 2012.10.01
EXCHANGE HOUSE 13 14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
JOHN GREGORY BYRNE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.01.27 - 2014.04.03
6TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
CRAIG CAMPBELL DAVIDSON (dissolve)
Director, ECOMMERCE DIRECTOR, 2014.01.27 - 2014.06.18
6TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
CATHERINE DEAN (dissolve)
Director, SYSTEMS DIRECTOR, 2001.08.20 - 2012.06.29
EXCHANGE HOUSE 13 14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
CATHY DEAN (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.01.11 - 2013.05.21
MILLBANK TOWER 6TH FLOOR - MILLBANK , LONDON
SW1P 4QP
ENGLAND
TERRENCE ERNEST JAMES FAULKNER (dissolve)
Director, RETAIL MANAGER, 2001.03.21 - 2001.08.20
10 HEATHER COURT , CHELMSFORD
CM1 6YQ, ESSEX
JENNA MARCELLE HARRIS (dissolve)
Director, MARKETING MANAGER, 2006.02.10 - 2007.02.01
221 POTTERS FIELD , HARLOW
CM17 9DE, ESSEX
NUNO ALEXANDRATAVEIRA PEREIRA VIEIRA JORGE (dissolve)
Director, FINANCE DIRECTOR, 2012.07.12 - 2013.01.11
EXCHANGE HOUSE 13 14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
MONICCA NIVETHA MARAN (dissolve)
Director, BUSINESS EXECUTIVE, 2013.10.21 - 2014.06.09
CPO CLUBE PRAIA DA OURA RUA OLIVEIRA MARTINS , ALBUFEIRA
8200 911
PORTUGAL
RONALD CHARLES MILLS (dissolve)
Director, ACCOUNTANT, 1991.10.17 - 2001.03.21
12 THE WARREN , BILLERICAY
CM12 0LW, ESSEX
THIAGARAJAN NATARAJAN (dissolve)
Director, GROUP FINANCIAL MANAGER, 2012.10.01 - 2013.01.11
EXCHANGE HOUSE 13 14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
CHRISTOPHER JOHN OAKS (dissolve)
Director, GROUP RESORT MANAGER, 2012.10.01 - 2012.11.18
EXCHANGE HOUSE 13 14 CLEMENTS COURT , CLEMENTS LANE ILFORD
IG1 2QY, ESSEX
DOREEN OLIVER (dissolve)
Director, PROPERTY MANAGER, 2007.02.01 - 2008.12.02
40 SOUTHBOROUGH DRIVE , WESTCLIFF ON SEA
SS0 9XG, ESSEX
BALA MURUGAN RAJENDRAN (dissolve)
Director, IT CONSULTANT, 2013.01.11 - 2014.06.18
MILLBANK TOWER MILLBANK - 6TH FLOOR , LONDON
SW1P 4QP
ENGLAND
KAILAYAPILLAI RANJAN (dissolve)
Director, FINANCE DIRECTOR, 2002.05.10 - 2006.02.10
1 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
RAY RANTELL (dissolve)
Director, 1991.10.17 - 2001.10.26
GING HOUSE WANTZ ROAD , MARGARETTING
CH4 0EP, ESSEX

Companies near to INFINITI LEISURE & TRAVEL ltd.

Information about the Private Limited Company INFINITI LEISURE & TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data