INFINITI LEISURE & TRAVEL LIMITED

Company Number: 00769834

dissolved          Qynn Score: 0

Summary

Formed in 1963, INFINITI LEISURE & TRAVEL LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Cba Business Solutions Ltd 126, New Walk, Leicester, LE1 7JA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Aug 1963

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

7

Address

Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA

Effective From

09/10/2017

Effective to

Current

SIC CODES

79110

Travel agency activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017
      
  
       
  
        
   
      
 
 
  
   
 
  
 
                                   
 

Activity

Most Active Year

2013

Events

17

2

2

1

1

0

0

12

0

Most Active Month

Jan 2013

Events

10

1

1

0

0

0

0

8

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

22/11/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Cba Offices Castle Street Leicester LE1 5WN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 09/10/2017

Filing Date

09/10/2017

Action Date

09/10/2017

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

22/08/2017

Action Date

n/a

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

12/08/2014

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

23/07/2014

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

23/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19/06/2014

Filing Date

19/06/2014

Action Date

19/06/2014

Termination of appointment of Bala Rajendran

Type

Officers

Description

Termination of appointment of Bala Rajendran as a director

Filing Date

19/06/2014

Action Date

n/a

Termination of appointment of Craig Davidson

Type

Officers

Description

Termination of appointment of Craig Davidson as a director

Filing Date

19/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2014 with full list of shareholders

Filing Date

11/06/2014

Action Date

11/06/2014

Termination of appointment of Monicca Maran

Type

Officers

Description

Termination of appointment of Monicca Maran as a director

Filing Date

09/06/2014

Action Date

n/a

Termination of appointment of John Byrne

Type

Officers

Description

Termination of appointment of John Byrne as a director

Filing Date

04/04/2014

Action Date

n/a

Appointment of Mr John Gregory Byrne

Type

Officers

Description

Appointment of Mr John Gregory Byrne as a director

Filing Date

29/01/2014

Action Date

n/a

Appointment of Mr Craig Campbell Davidson

Type

Officers

Description

Appointment of Mr Craig Campbell Davidson as a director

Filing Date

28/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/12/2013

Action Date

31/12/2012

Appointment of Ms. Monicca Nivetha Maran

Type

Officers

Description

Appointment of Ms. Monicca Nivetha Maran as a director

Filing Date

21/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/06/2013 with full list of shareholders

Filing Date

05/06/2013

Action Date

03/06/2013

Director Details Changed for Mr Bala Murugan Rajendran

Type

Officers

Description

Directors details changed for Mr Bala Murugan Rajendran on 31/01/2013

Filing Date

04/06/2013

Action Date

31/01/2013

Termination of appointment of Catherine Dean

Type

Officers

Description

Termination of appointment of Catherine Dean as a secretary

Filing Date

21/05/2013

Action Date

n/a

Termination of appointment of Catherine Dean

Type

Officers

Description

Termination of appointment of Catherine Dean as a director

Filing Date

21/05/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Exchange House 13 14 Clements Court Clements Lane Ilford Essex IG1 2QY on 05/04/2013

Filing Date

05/04/2013

Action Date

05/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2012 with full list of shareholders

Filing Date

16/01/2013

Action Date

17/10/2012

Termination of appointment of Nuno Jorge

Type

Officers

Description

Termination of appointment of Nuno Jorge as a secretary

Filing Date

14/01/2013

Action Date

n/a

Appointment of Ms Catherine Dean

Type

Officers

Description

Appointment of Ms Catherine Dean as a secretary

Filing Date

14/01/2013

Action Date

n/a

Termination of appointment of Thiagarajan Natarajan

Type

Officers

Description

Termination of appointment of Thiagarajan Natarajan as a director

Filing Date

14/01/2013

Action Date

n/a

Appointment of Mr Bala Murugan Rajendran

Type

Officers

Description

Appointment of Mr Bala Murugan Rajendran as a director

Filing Date

14/01/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

14/01/2013

Action Date

n/a

Termination of appointment of Nuno Jorge

Type

Officers

Description

Termination of appointment of Nuno Jorge as a director

Filing Date

14/01/2013

Action Date

n/a

Appointment of Ms Catherine Dean

Type

Officers

Description

Appointment of Ms Catherine Dean as a director

Filing Date

14/01/2013

Action Date

n/a

Director Details Changed for Mr. Christopher John Oaks

Type

Officers

Description

Directors details changed for Mr. Christopher John Oaks on 01/10/2012

Filing Date

10/01/2013

Action Date

01/10/2012

Director Details Changed for Mr. Thiagarajan Natarajan

Type

Officers

Description

Directors details changed for Mr. Thiagarajan Natarajan on 01/10/2012

Filing Date

10/01/2013

Action Date

01/10/2012

Appointment of Ms. Nadina Beatriz Pontes

Type

Officers

Description

Appointment of Ms. Nadina Beatriz Pontes as a director

Filing Date

23/11/2012

Action Date

n/a

Termination of appointment of Christopher Oaks

Type

Officers

Description

Termination of appointment of Christopher Oaks as a director

Filing Date

22/11/2012

Action Date

n/a

Appointment of Mr. Christopher John Oaks

Type

Officers

Description

Appointment of Mr. Christopher John Oaks as a director

Filing Date

02/10/2012

Action Date

n/a

Appointment of Mr. Thiagarajan Natarajan

Type

Officers

Description

Appointment of Mr. Thiagarajan Natarajan as a director

Filing Date

02/10/2012

Action Date

n/a

Appointment of Dr. Nuno Jorge

Type

Officers

Description

Appointment of Dr. Nuno Jorge as a secretary

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Paul Brannan

Type

Officers

Description

Termination of appointment of Paul Brannan as a director

Filing Date

01/10/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

30/08/2012

Action Date

n/a

Appointment of Dr Nuno Jorge

Type

Officers

Description

Appointment of Dr Nuno Jorge as a director

Filing Date

12/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/07/2012

Action Date

31/12/2011

Termination of appointment of Catherine Dean

Type

Officers

Description

Termination of appointment of Catherine Dean as a secretary

Filing Date

29/06/2012

Action Date

n/a

Termination of appointment of Catherine Dean

Type

Officers

Description

Termination of appointment of Catherine Dean as a director

Filing Date

29/06/2012

Action Date

n/a

Termination of appointment of Catherine Dean

Type

Officers

Description

Termination of appointment of Catherine Dean as a director

Filing Date

29/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2011 with full list of shareholders

Filing Date

18/11/2011

Action Date

17/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2010 with full list of shareholders

Filing Date

26/10/2010

Action Date

17/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

02/07/2010

Action Date

31/12/2009

Director Details Changed for Ms Catherine Dean

Type

Officers

Description

Directors details changed for Ms Catherine Dean on 26/11/2009

Filing Date

26/11/2009

Action Date

26/11/2009

Director Details Changed for Mr Paul John Brannan

Type

Officers

Description

Directors details changed for Mr Paul John Brannan on 26/11/2009

Filing Date

26/11/2009

Action Date

26/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2009 with full list of shareholders

Filing Date

26/11/2009

Action Date

17/10/2009

Secretarys Details Changed for Ms Catherine Dean

Type

Officers

Description

Secretarys details changed for Ms Catherine Dean on 06/10/2009

Filing Date

07/10/2009

Action Date

06/10/2009

Secretarys Details Changed for Catherine Dean

Type

Officers

Description

Secretarys details changed for Catherine Dean on 06/10/2009

Filing Date

07/10/2009

Action Date

06/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

21/07/2009

Action Date

31/12/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of INFINITI LEISURE & TRAVEL LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with INFINITI LEISURE & TRAVEL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of INFINITI LEISURE & TRAVEL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/11/2012

Tenure

6 Yrs 10 Mths

Born

November 1968

Active/Resigned

INFINITI LEISURE & TRAVEL LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/01/2013

Tenure

1 Yr 5 Mths

Date Resigned

18/06/2014

Type

Director

Date Joined

27/01/2014

Tenure

4 Mths

Date Resigned

18/06/2014

Type

Director

Date Joined

21/10/2013

Tenure

7 Mths

Date Resigned

09/06/2014

Type

Director

Date Joined

21/10/2013

Tenure

7 Mths

Date Resigned

09/06/2014

Type

Director

Date Joined

27/01/2014

Tenure

2 Mths

Date Resigned

03/04/2014

Type

Director

Date Joined

11/01/2013

Tenure

4 Mths

Date Resigned

21/05/2013

Type

Director

Date Joined

12/07/2012

Tenure

6 Mths

Date Resigned

11/01/2013

Type

Director

Date Joined

01/10/2012

Tenure

3 Mths

Date Resigned

11/01/2013

Type

Director

Date Joined

01/10/2012

Tenure

1 Mth

Date Resigned

18/11/2012

Type

Director

Date Joined

02/12/2008

Tenure

3 Yrs 9 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

20/08/2001

Tenure

10 Yrs 10 Mths

Date Resigned

29/06/2012

Type

Director

Date Joined

01/02/2007

Tenure

1 Yr 10 Mths

Date Resigned

02/12/2008

Type

Director

Date Joined

10/02/2006

Tenure

11 Mths

Date Resigned

01/02/2007

Type

Director

Date Joined

10/05/2002

Tenure

3 Yrs 9 Mths

Date Resigned

10/02/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/10/2001

Type

Director

Date Joined

21/03/2001

Tenure

4 Mths

Date Resigned

20/08/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/03/2001

Type

Secretary

Date Joined

11/01/2013

Tenure

4 Mths

Date Resigned

21/05/2013

Type

Secretary

Date Joined

01/10/2012

Tenure

3 Mths

Date Resigned

11/01/2013

Type

Secretary

Date Joined

10/02/2006

Tenure

6 Yrs 4 Mths

Date Resigned

29/06/2012

Type

Secretary

Date Joined

10/05/2002

Tenure

3 Yrs 9 Mths

Date Resigned

10/02/2006

Type

Secretary

Date Joined

21/03/2001

Tenure

11 Mths

Date Resigned

21/02/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/03/2001

Type

Secretary

Date Joined

06/03/1998

Tenure

2 Yrs 7 Mths

Date Resigned

27/10/2000

INFINITI LEISURE & TRAVEL LIMITED currently has no recorded persons with significant control.