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INFINITI TRADERS LTD

Company number 09505314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2021 PSC07 Cessation of Kitab Al-Jaberi as a person with significant control on 28 March 2021
05 Jul 2021 AD01 Registered office address changed from 124 Brampton Grove Harrow HA3 8LF England to 212a West Hendon Broadway London NW9 7EE on 5 July 2021
05 Jul 2021 TM01 Termination of appointment of Kitab Al-Jaberi as a director on 28 March 2021
01 Jul 2021 AP01 Appointment of Mr Vijay Vikranta as a director on 1 July 2021
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2021 PSC01 Notification of Kitab Al-Jaberi as a person with significant control on 20 December 2020
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
03 Jan 2021 PSC07 Cessation of Wasif Zeshan as a person with significant control on 20 December 2020
03 Jan 2021 TM01 Termination of appointment of Wasif Zeshan as a director on 1 December 2020
03 Jan 2021 AD01 Registered office address changed from 200a West Hendon Broadway London NW9 7EE England to 124 Brampton Grove Harrow HA3 8LF on 3 January 2021
03 Jan 2021 AP01 Appointment of Mr Kitab Al-Jaberi as a director on 18 June 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2020 PSC07 Cessation of Karram Adam as a person with significant control on 4 November 2020
05 Nov 2020 TM01 Termination of appointment of Karram Adam as a director on 4 November 2020
05 Nov 2020 PSC01 Notification of Wasif Zeshan as a person with significant control on 1 October 2020
05 Nov 2020 AD01 Registered office address changed from 93 York Road London W3 6TN England to 200a West Hendon Broadway London NW9 7EE on 5 November 2020
05 Nov 2020 AP01 Appointment of Mr Wasif Zeshan as a director on 1 October 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
29 Jul 2020 PSC01 Notification of Karram Adam as a person with significant control on 14 November 2019
29 Jul 2020 AD01 Registered office address changed from Suite 4, Trinity House Heather Park Drive Wembley HA0 1SU England to 93 York Road London W3 6TN on 29 July 2020
28 Jul 2020 AA Micro company accounts made up to 31 March 2019
22 Jul 2020 TM01 Termination of appointment of Roman Malick as a director on 17 August 2019