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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.
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.
Address
Effective From
Effective To
Address
Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA
Date From
09/10/2017
Date To
Current
Address
6Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Date From
19/06/2014
Date To
09/10/2017
Address
Cba Offices, Castle Street, Leicester, England, LE1 5WN
Date From
19/06/2014
Date To
19/06/2014
Address
Exchange House 13 14 Clements Court Clements Lane Ilford Essex IG1 2QY
Date From
05/04/2013
Date To
19/06/2014
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
INFINITI LEISURE & TRAVEL LIMITED currently has no recorded charges.
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Gazette Notice
Date
22/11/2017
Description
Final Gazette dissolved following liquidation
Type
Address
Date
09/10/2017
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
Type
Insolvency
Date
22/08/2017
Description
Return of final meeting in a creditors voluntary winding up
Type
Insolvency
Date
12/08/2014
Description
Notice to Registrar of Companies of Notice of disclaimer
Type
Officers
Date
19/06/2014
Description
Termination of appointment of Craig Davidson as a director
Type
Address
Date
19/06/2014
Description
Registered office address changed from 6Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19/06/2014
Type
Officers
Date
19/06/2014
Description
Termination of appointment of Bala Rajendran as a director
Type
Annual Return
Date
11/06/2014
Description
Annual return made up to 11/06/2014 with full list of shareholders
Type
Officers
Date
09/06/2014
Description
Termination of appointment of Monicca Maran as a director
Type
Officers
Date
04/04/2014
Description
Termination of appointment of John Byrne as a director
Type
Officers
Date
29/01/2014
Description
Appointment of Mr John Gregory Byrne as a director
Type
Officers
Date
28/01/2014
Description
Appointment of Mr Craig Campbell Davidson as a director
Type
Officers
Date
21/10/2013
Description
Appointment of Ms. Monicca Nivetha Maran as a director
Type
Annual Return
Date
05/06/2013
Description
Annual return made up to 03/06/2013 with full list of shareholders
Type
Officers
Date
04/06/2013
Description
Directors details changed for Mr Bala Murugan Rajendran on 31/01/2013
Type
Officers
Date
21/05/2013
Description
Termination of appointment of Catherine Dean as a secretary
Type
Officers
Date
21/05/2013
Description
Termination of appointment of Catherine Dean as a director
Type
Address
Date
05/04/2013
Description
Registered office address changed from Exchange House 13 14 Clements Court Clements Lane Ilford Essex IG1 2QY on 05/04/2013
Type
Annual Return
Date
16/01/2013
Description
Annual return made up to 17/10/2012 with full list of shareholders
Type
Officers
Date
14/01/2013
Description
Appointment of Mr Bala Murugan Rajendran as a director
Type
Officers
Date
14/01/2013
Description
Appointment of Ms Catherine Dean as a director
Type
Officers
Date
14/01/2013
Description
Termination of appointment of Nuno Jorge as a secretary
Type
Officers
Date
14/01/2013
Description
Appointment of Ms Catherine Dean as a secretary
Type
Officers
Date
14/01/2013
Description
Termination of appointment of Thiagarajan Natarajan as a director
Type
Officers
Date
14/01/2013
Description
Termination of appointment of Nuno Jorge as a director
Type
Officers
Date
10/01/2013
Description
Directors details changed for Mr. Christopher John Oaks on 01/10/2012
Type
Officers
Date
10/01/2013
Description
Directors details changed for Mr. Thiagarajan Natarajan on 01/10/2012
Type
Officers
Date
23/11/2012
Description
Appointment of Ms. Nadina Beatriz Pontes as a director
Type
Officers
Date
22/11/2012
Description
Termination of appointment of Christopher Oaks as a director
Type
Officers
Date
02/10/2012
Description
Appointment of Mr. Christopher John Oaks as a director
Type
Officers
Date
02/10/2012
Description
Appointment of Mr. Thiagarajan Natarajan as a director
Type
Officers
Date
01/10/2012
Description
Appointment of Dr. Nuno Jorge as a secretary
Type
Officers
Date
01/10/2012
Description
Termination of appointment of Paul Brannan as a director
Type
Officers
Date
29/06/2012
Description
Termination of appointment of Catherine Dean as a director
Type
Officers
Date
29/06/2012
Description
Termination of appointment of Catherine Dean as a director
Type
Officers
Date
29/06/2012
Description
Termination of appointment of Catherine Dean as a secretary
Type
Annual Return
Date
18/11/2011
Description
Annual return made up to 17/10/2011 with full list of shareholders
Type
Annual Return
Date
26/10/2010
Description
Annual return made up to 17/10/2010 with full list of shareholders
Type
Annual Return
Date
26/11/2009
Description
Annual return made up to 17/10/2009 with full list of shareholders
Type
Officers
Date
26/11/2009
Description
Directors details changed for Ms Catherine Dean on 26/11/2009
Type
Officers
Date
26/11/2009
Description
Directors details changed for Mr Paul John Brannan on 26/11/2009
Type
Officers
Date
07/10/2009
Description
Secretarys details changed for Catherine Dean on 06/10/2009
Type
Officers
Date
07/10/2009
Description
Secretarys details changed for Ms Catherine Dean on 06/10/2009
Type of Entity
Name
Notified
Ceased
Control Level
INFINITI LEISURE & TRAVEL LIMITED currently has no recorded persons with significant control.
Name (Job Title)
Date Joined
Tenure
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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Name
Date Joined
Tenure
INFINITI LEISURE & TRAVEL LIMITED currently has no active secretaries.
Name
Type
Date Joined
Date Resigned
Tenure
Type
Director
Date Joined
11/01/2013
Date Resigned
18/06/2014
Tenure
1 Yr 5 Mths
Type
Director
Date Joined
27/01/2014
Date Resigned
18/06/2014
Tenure
4 Mths
Type
Director
Date Joined
21/10/2013
Date Resigned
09/06/2014
Tenure
7 Mths
Type
Director
Date Joined
21/10/2013
Date Resigned
09/06/2014
Tenure
7 Mths
Type
Director
Date Joined
12/07/2012
Date Resigned
11/01/2013
Tenure
6 Mths
Type
Director
Date Joined
01/10/2012
Date Resigned
11/01/2013
Tenure
3 Mths
Type
Director
Date Joined
01/10/2012
Date Resigned
18/11/2012
Tenure
1 Mth
Name
Type
Director
Date Joined
02/12/2008
Date Resigned
01/10/2012
Tenure
3 Yrs 9 Mths
Name
Type
Director
Date Joined
20/08/2001
Date Resigned
29/06/2012
Tenure
10 Yrs 10 Mths
Name
Type
Director
Date Joined
01/02/2007
Date Resigned
02/12/2008
Tenure
1 Yr 10 Mths
Type
Director
Date Joined
10/02/2006
Date Resigned
01/02/2007
Tenure
11 Mths
Name
Type
Director
Date Joined
10/05/2002
Date Resigned
10/02/2006
Tenure
3 Yrs 9 Mths
Type
Director
Date Joined
21/03/2001
Date Resigned
20/08/2001
Tenure
4 Mths
Name
Type
Secretary
Date Joined
10/02/2006
Date Resigned
29/06/2012
Tenure
6 Yrs 4 Mths
Name
Type
Secretary
Date Joined
10/05/2002
Date Resigned
10/02/2006
Tenure
3 Yrs 9 Mths
Name
Type
Secretary
Date Joined
21/03/2001
Date Resigned
21/02/2002
Tenure
11 Mths
Type
Secretary
Date Joined
06/03/1998
Date Resigned
27/10/2000
Tenure
2 Yrs 7 Mths
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Create bespoke reports and charts across hundreds of variables associated with INFINITI LEISURE & TRAVEL LIMITED.
Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
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 in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.