Company NameInfinity Properties N.E. Ltd
Company StatusDissolved
Company Number08526031
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 12 months ago)
Dissolution Date6 October 2015 (8 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Emma Alice Burns
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2015(1 year, 8 months after company formation)
Appointment Duration8 months, 1 week (closed 06 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Borough Road
Middlesbrough
Cleveland
TS1 4AD
Director NameMr Ansab Ali Rashid
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleLettings Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Borough Road
Middlesbrough
Cleveland
TS1 4AD
Director NameMr Adil Ramzan
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(2 weeks, 5 days after company formation)
Appointment Duration3 months (resigned 01 September 2013)
RoleLettings Manager
Country of ResidenceEngland
Correspondence Address120 Parliament Road
Middlesbrough
Cleveland
TS1 4HZ

Location

Registered Address33 Borough Road
Middlesbrough
Cleveland
TS1 4AD
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Shareholders

50 at £1Ansab Rashid
50.00%
Ordinary
50 at £1Rofan Mansha
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015Termination of appointment of Ansab Ali Rashid as a director on 27 January 2015 (1 page)
31 March 2015Appointment of Miss Emma Alice Burns as a director on 26 January 2015 (2 pages)
11 August 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
22 May 2014Termination of appointment of Adil Ramzan as a director (1 page)
22 May 2014Registered office address changed from 120 Parliament Road Middlesbrough Cleveland TS1 4HZ England on 22 May 2014 (1 page)
26 June 2013Appointment of Mr Adil Ramzan as a director (2 pages)
29 May 2013Director's details changed for Mr Ansab Rashid on 17 May 2013 (3 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)