| Company Name | Infinity Games Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023846 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Khalid Hussain |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Laurel Grove Keighley West Yorkshire BD21 2HW |
| Secretary Name | Mr Kenneth John Creek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 April 2010) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 33 Milner Bank Otley West Yorkshire LS21 3NE |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | James Michael Somai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Buxton Lane Caterham Surrey CR3 5HH |
| Secretary Name | Azeem Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 54 Aireworth Tr Bradford Road Keighley West Yorkshire BD21 4AH |
Location
| Registered Address | 3 Sackville Street Skipton North Yorkshire BD23 2PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton South |
| Built Up Area | Skipton |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 30 November 2007 | Accounts made up to 31 January 2007 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 28 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: office 4 primet business centre burnley road colne lancashire BB8 8DQ (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: office 4 primet business centre burnley road colne lancashire BB8 8DQ (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 4 laurel grove keighley west yorkshire BD21 2HW (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 4 laurel grove keighley west yorkshire BD21 2HW (1 page) |
| 13 March 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Accounts made up to 31 January 2006 (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Accounts made up to 31 January 2005 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 4 July 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | New secretary appointed (1 page) |
| 29 April 2004 | New secretary appointed (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Incorporation (18 pages) |