INFINITI LEISURE & TRAVEL LIMITED
Company is dissolved
General Information
NAME
INFINITI LEISURE & TRAVEL LIMITED
COMPANY NUMBER
00769834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
02/08/1963
(61 years and 2 months old)
WEBSITE
PETCHEYLEISURE.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
30/08/2012
14/01/2013
INFINITI LEISURE MANAGEMENT LIMITED
View all previous names
LEICESTER
LE1 7JA
Cba Business Solutions Ltd 126
New Walk
Leicester
LE1 7JA
LE1 7JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Nadina Beatriz Pontes (917387316) Appointed |
| 11/10/2017 | Change in Reg. Office |
| 23/06/2014 | Bala Murugan Rajendran (917497411) has left the board |
Credit Risk Overview
Want to learn more about INFINITI LEISURE & TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITI LEISURE & TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITI LEISURE & TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/1989 - 04/01/1989 (0 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
04/01/1989 - 04/01/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/1989 - 04/01/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 38 Past: 170 |
View Report |
|
04/01/1989 - 04/01/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | New Board Member Nadina Beatriz Pontes (917387316) Appointed |
| 11/10/2017 | Change in Reg. Office |
| 23/06/2014 | Bala Murugan Rajendran (917497411) has left the board |
| 23/06/2014 | Craig Campbell Davidson (918462974) has left the board |
| 23/06/2014 | Change in Reg. Office |
| 16/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | Monicca Nivetha Maran (918224923) has left the board |
| 08/04/2014 | John Gregory Byrne (916491617) has left the board |
| 31/01/2014 | New Board Member John Gregory Byrne (916491617) Appointed |
| 30/01/2014 | New Board Member Craig Campbell Davidson (918462974) Appointed |
| 18/12/2013 | New Accounts filed |
| 23/10/2013 | New Board Member Monicca Nivetha Maran (918224923) Appointed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 23/05/2013 | Catherine Dean (917495811) has left the board |
| 09/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | Nuno Jorge (917249390) has left the board |
| 16/01/2013 | Nuno Jorge (917061171) has left the board |
| 16/01/2013 | Thiagarajan Natarajan (917250530) has left the board |
| 16/01/2013 | New Company Secretary Catherine Dean (917495811) Appointed |
| 16/01/2013 | New Board Member Catherine Dean (917495783) Appointed |
| 16/01/2013 | New Board Member Bala Murugan Rajendran (917497411) Appointed |
| 27/11/2012 | New Board Member Nadina Beatriz Pontes (917387316) Appointed |
| 26/11/2012 | New Board Member Thiagarajan Natarajan (917250530) Appointed |
| 03/10/2012 | Paul John Brannan has left the board |
| 03/10/2012 | New Company Secretary Nuno Jorge Appointed |
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