• UK
  • INFINIS (COE) LIMITED - C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB, United Kingdom

Company Information

Company registration number
02203248
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB UK

Management

Managing Directors
MILNE, James Huxley
PICKERING, Stephen Shane
REID, Keith Alan
Company secretaries
LONG, Jacqueline

Company Details

Type of Business
ltd
Incorporated
1987-12-07
Dissolved on
2022-05-17
SIC/NACE
74990

Ownership

Beneficial Owners
Infinis Energy Management Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INFINIS HYDRO LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2020-06-14
Last Date: 2019-05-31

INFINIS (COE) LIMITED Company Description

INFINIS (COE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02203248. Its current trading status is "closed". It was registered 1987-12-07. It was previously called INFINIS HYDRO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Frp Advisory Trading Limited 4Th Floor Abbey House .
More information

Get INFINIS (COE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infinis (Coe) Limited - C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2022-02-17) - LIQ13

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  • gazette-dissolved-liquidation (2022-05-17) - GAZ2

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  • resolution (2021-06-17) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-24) - LIQ03

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-10-18) - LIQ10

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  • liquidation-voluntary-appointment-of-liquidator (2021-10-18) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2020-05-15) - 600

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  • liquidation-voluntary-declaration-of-solvency (2020-05-15) - LIQ01

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-26) - PSC07

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • certificate-change-of-name-company (2018-02-23) - CERTNM

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  • accounts-with-accounts-type-full (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • resolution (2016-11-29) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-01-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • legacy (2016-11-29) - CAP-SS

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • legacy (2016-11-29) - SH20

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • termination-director-company-with-name-termination-date (2016-12-22) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2016-11-29) - SH19

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  • termination-secretary-company-with-name-termination-date (2015-01-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-30) - AP03

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-09-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-09-24) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • accounts-with-accounts-type-full (2015-08-27) - AA

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  • accounts-with-accounts-type-full (2014-12-05) - AA

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  • change-person-director-company-with-change-date (2014-12-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • appoint-person-director-company-with-name (2013-01-23) - AP01

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  • capital-allotment-shares (2013-03-07) - SH01

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  • certificate-change-of-name-company (2013-03-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2013-11-12) - AA

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  • accounts-with-accounts-type-dormant (2012-11-16) - AA

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  • statement-of-companys-objects (2012-08-17) - CC04

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  • resolution (2012-08-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • appoint-person-director-company-with-name (2012-03-14) - AP01

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  • termination-director-company-with-name (2012-03-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-18) - AA

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  • change-account-reference-date-company-current-extended (2010-02-02) - AA01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • termination-director-company-with-name (2010-02-26) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01

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  • appoint-person-secretary-company-with-name (2010-03-31) - AP03

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • auditors-resignation-company (2010-04-15) - AUD

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  • auditors-resignation-company (2010-04-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-22) - AA

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  • termination-secretary-company-with-name (2010-04-01) - TM02

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-06-17) - 288b

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  • accounts-with-accounts-type-dormant (2009-07-27) - AA

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  • appoint-person-director-company-with-name (2009-11-19) - AP01

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  • termination-director-company-with-name (2009-11-18) - TM01

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  • termination-director-company-with-name (2009-12-16) - TM01

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  • legacy (2009-09-30) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2008-10-27) - 363a

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  • legacy (2008-02-25) - 363a

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  • legacy (2007-01-23) - 288b

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  • legacy (2007-01-25) - 363a

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  • legacy (2007-01-30) - 287

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  • legacy (2007-01-23) - 288a

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  • legacy (2007-02-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA

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  • legacy (2007-02-07) - 288b

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  • legacy (2006-05-24) - 288a

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  • legacy (2006-05-24) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA

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  • legacy (2006-04-06) - 363a

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  • legacy (2005-12-12) - 288b

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  • legacy (2005-05-25) - 363s

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-01-04) - 288b

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  • legacy (2005-01-04) - 287

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  • legacy (2005-01-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA

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  • legacy (2005-02-01) - 288a

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  • legacy (2005-02-11) - 288a

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  • legacy (2005-03-22) - 225

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  • legacy (2005-09-22) - 288a

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  • accounts-with-accounts-type-dormant (2004-11-30) - AA

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  • legacy (2004-10-12) - 288c

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  • legacy (2004-05-05) - 363a

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  • accounts-with-accounts-type-dormant (2004-02-18) - AA

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  • legacy (2004-02-04) - 288c

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  • legacy (2003-08-01) - 288b

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  • auditors-resignation-company (2003-06-14) - AUD

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  • legacy (2003-06-03) - 363a

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • resolution (2002-03-20) - RESOLUTIONS

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  • legacy (2002-05-15) - 363a

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-11-20) - 288b

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  • legacy (2002-11-28) - 288a

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  • accounts-with-accounts-type-dormant (2002-10-31) - AA

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  • legacy (2001-02-07) - 288a

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  • legacy (2001-02-07) - 288b

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  • legacy (2001-02-07) - 287

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  • accounts-with-accounts-type-dormant (2001-01-16) - AA

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  • legacy (2001-05-24) - 363a

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  • legacy (2000-05-05) - 288c

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  • legacy (2000-06-06) - 363a

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  • accounts-with-accounts-type-dormant (1999-11-29) - AA

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  • legacy (1999-06-28) - 287

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  • legacy (1999-06-04) - 363a

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  • auditors-resignation-company (1998-10-14) - AUD

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  • accounts-with-accounts-type-dormant (1998-07-04) - AA

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  • legacy (1998-05-24) - 363a

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  • resolution (1998-03-27) - RESOLUTIONS

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  • legacy (1997-05-19) - 363a

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  • legacy (1997-05-19) - 288c

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  • legacy (1997-08-18) - 288a

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  • accounts-with-accounts-type-full (1997-07-09) - AA

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  • accounts-with-accounts-type-full (1996-07-21) - AA

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  • legacy (1996-05-29) - 288

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  • legacy (1996-05-26) - 288

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  • legacy (1996-05-01) - 363a

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  • memorandum-articles (1996-01-15) - MEM/ARTS

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  • resolution (1996-01-12) - RESOLUTIONS

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  • legacy (1995-05-12) - 363x

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  • accounts-with-accounts-type-dormant (1995-09-28) - AA

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  • legacy (1995-09-28) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-14) - 288

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  • certificate-change-of-name-company (1995-11-13) - CERTNM

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  • resolution (1995-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-09-14) - AA

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  • legacy (1994-05-05) - 363x

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  • legacy (1993-06-14) - 363x

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  • legacy (1993-09-23) - 288

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  • accounts-with-accounts-type-dormant (1993-09-23) - AA

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  • resolution (1992-07-31) - RESOLUTIONS

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  • legacy (1992-05-19) - 363b

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  • accounts-with-accounts-type-dormant (1992-09-23) - AA

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  • legacy (1991-01-07) - 363

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  • accounts-with-accounts-type-dormant (1991-06-17) - AA

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  • legacy (1991-06-11) - 363a

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  • legacy (1991-11-22) - 288

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  • legacy (1991-11-22) - 287

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  • accounts-with-accounts-type-dormant (1990-12-04) - AA

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  • legacy (1990-02-28) - 288

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  • legacy (1990-02-02) - 288

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  • accounts-with-accounts-type-dormant (1989-05-16) - AA

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  • legacy (1989-05-16) - 288

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  • resolution (1989-05-02) - RESOLUTIONS

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  • legacy (1989-05-02) - 363

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  • certificate-change-of-name-company (1989-03-22) - CERTNM

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  • legacy (1988-02-16) - 288

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  • legacy (1988-02-16) - 287

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  • incorporation-company (1987-12-07) - NEWINC

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