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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA
09/10/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
2
1
1
0
0
12
0
1
1
0
0
0
0
8
0
Gazette Notice
Final Gazette dissolved following liquidation
22/11/2017
n/a
Address
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
09/10/2017
09/10/2017
Insolvency
Return of final meeting in a creditors voluntary winding up
22/08/2017
n/a
Insolvency
Notice to Registrar of Companies of Notice of disclaimer
12/08/2014
n/a
Insolvency
Appointment of a voluntary liquidator
23/07/2014
n/a
Insolvency
Statement of affairs with form 4.19
23/07/2014
n/a
Address
Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19/06/2014
19/06/2014
19/06/2014
Officers
Termination of appointment of Bala Rajendran as a director
19/06/2014
n/a
Officers
Termination of appointment of Craig Davidson as a director
19/06/2014
n/a
Annual Return
Annual return made up to 11/06/2014 with full list of shareholders
11/06/2014
11/06/2014
Officers
Termination of appointment of Monicca Maran as a director
09/06/2014
n/a
Officers
Termination of appointment of John Byrne as a director
04/04/2014
n/a
Officers
Appointment of Mr John Gregory Byrne as a director
29/01/2014
n/a
Officers
Appointment of Mr Craig Campbell Davidson as a director
28/01/2014
n/a
Accounts
Full accounts made up to 31/12/2012
11/12/2013
31/12/2012
Officers
Appointment of Ms. Monicca Nivetha Maran as a director
21/10/2013
n/a
Annual Return
Annual return made up to 03/06/2013 with full list of shareholders
05/06/2013
03/06/2013
Officers
Directors details changed for Mr Bala Murugan Rajendran on 31/01/2013
04/06/2013
31/01/2013
Officers
Termination of appointment of Catherine Dean as a secretary
21/05/2013
n/a
Officers
Termination of appointment of Catherine Dean as a director
21/05/2013
n/a
Address
Registered office address changed from Exchange House 13 14 Clements Court Clements Lane Ilford Essex IG1 2QY on 05/04/2013
05/04/2013
05/04/2013
Annual Return
Annual return made up to 17/10/2012 with full list of shareholders
16/01/2013
17/10/2012
Officers
Termination of appointment of Nuno Jorge as a secretary
14/01/2013
n/a
Officers
Appointment of Ms Catherine Dean as a secretary
14/01/2013
n/a
Officers
Termination of appointment of Thiagarajan Natarajan as a director
14/01/2013
n/a
Officers
Appointment of Mr Bala Murugan Rajendran as a director
14/01/2013
n/a
Change of Name
Certificate of change of name
14/01/2013
n/a
Officers
Termination of appointment of Nuno Jorge as a director
14/01/2013
n/a
Officers
Appointment of Ms Catherine Dean as a director
14/01/2013
n/a
Officers
Directors details changed for Mr. Christopher John Oaks on 01/10/2012
10/01/2013
01/10/2012
Officers
Directors details changed for Mr. Thiagarajan Natarajan on 01/10/2012
10/01/2013
01/10/2012
Officers
Appointment of Ms. Nadina Beatriz Pontes as a director
23/11/2012
n/a
Officers
Termination of appointment of Christopher Oaks as a director
22/11/2012
n/a
Officers
Appointment of Mr. Christopher John Oaks as a director
02/10/2012
n/a
Officers
Appointment of Mr. Thiagarajan Natarajan as a director
02/10/2012
n/a
Officers
Appointment of Dr. Nuno Jorge as a secretary
01/10/2012
n/a
Officers
Termination of appointment of Paul Brannan as a director
01/10/2012
n/a
Change of Name
Certificate of change of name
30/08/2012
n/a
Officers
Appointment of Dr Nuno Jorge as a director
12/07/2012
n/a
Accounts
Full accounts made up to 31/12/2011
04/07/2012
31/12/2011
Officers
Termination of appointment of Catherine Dean as a secretary
29/06/2012
n/a
Officers
Termination of appointment of Catherine Dean as a director
29/06/2012
n/a
Officers
Termination of appointment of Catherine Dean as a director
29/06/2012
n/a
Annual Return
Annual return made up to 17/10/2011 with full list of shareholders
18/11/2011
17/10/2011
Accounts
Full accounts made up to 31/12/2010
04/07/2011
31/12/2010
Annual Return
Annual return made up to 17/10/2010 with full list of shareholders
26/10/2010
17/10/2010
Accounts
Full accounts made up to 31/12/2009
02/07/2010
31/12/2009
Officers
Directors details changed for Ms Catherine Dean on 26/11/2009
26/11/2009
26/11/2009
Officers
Directors details changed for Mr Paul John Brannan on 26/11/2009
26/11/2009
26/11/2009
Annual Return
Annual return made up to 17/10/2009 with full list of shareholders
26/11/2009
17/10/2009
Officers
Secretarys details changed for Ms Catherine Dean on 06/10/2009
07/10/2009
06/10/2009
Officers
Secretarys details changed for Catherine Dean on 06/10/2009
07/10/2009
06/10/2009
Accounts
Full accounts made up to 31/12/2008
21/07/2009
31/12/2008
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18/11/2012
6 Yrs 10 Mths
November 1968
Easy identification of the financial risks associated with INFINITI LEISURE & TRAVEL LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of INFINITI LEISURE & TRAVEL LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Easy identification of the financial risks associated with INFINITI LEISURE & TRAVEL LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of INFINITI LEISURE & TRAVEL LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
11/01/2013
1 Yr 5 Mths
18/06/2014
Director
27/01/2014
4 Mths
18/06/2014
Director
21/10/2013
7 Mths
09/06/2014
Director
21/10/2013
7 Mths
09/06/2014
Director
27/01/2014
2 Mths
03/04/2014
Director
11/01/2013
4 Mths
21/05/2013
Director
12/07/2012
6 Mths
11/01/2013
Director
01/10/2012
3 Mths
11/01/2013
Director
01/10/2012
1 Mth
18/11/2012
Director
02/12/2008
3 Yrs 9 Mths
01/10/2012
Director
20/08/2001
10 Yrs 10 Mths
29/06/2012
Director
01/02/2007
1 Yr 10 Mths
02/12/2008
Director
10/02/2006
11 Mths
01/02/2007
Director
10/05/2002
3 Yrs 9 Mths
10/02/2006
Director
Unknown
26/10/2001
Director
21/03/2001
4 Mths
20/08/2001
Director
Unknown
21/03/2001
Secretary
11/01/2013
4 Mths
21/05/2013
Secretary
01/10/2012
3 Mths
11/01/2013
Secretary
10/02/2006
6 Yrs 4 Mths
29/06/2012
Secretary
10/05/2002
3 Yrs 9 Mths
10/02/2006
Secretary
21/03/2001
11 Mths
21/02/2002
Secretary
Unknown
21/03/2001
Secretary
06/03/1998
2 Yrs 7 Mths
27/10/2000
