Company NameInfinite Hospitality Limited
Company StatusDissolved
Company NumberSC462803
CategoryPrivate Limited Company
Incorporation Date1 November 2013(10 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr James Laing
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressBlackadders 30 & 34 Reform Street
Dundee
DD1 1RJ
Scotland
Director NameMrs Theresa Laing
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressBlackadders 30 & 34 Reform Street
Dundee
DD1 1RJ
Scotland
Secretary NameBlackadders Llp (Corporation)
StatusResigned
Appointed01 November 2013(same day as company formation)
Correspondence Address30 & 34 Reform Street
Dundee
DD1 1RJ
Scotland

Location

Registered AddressBlackadders
30 & 34 Reform Street
Dundee
DD1 1RJ
Scotland
ConstituencyDundee West
WardMaryfield
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1James Laing
50.00%
Ordinary
1 at £1Theresa Laing
50.00%
Ordinary

Financials

Year2014
Net Worth-£45,602
Cash£19,735
Current Liabilities£136,663

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2018Termination of appointment of Blackadders Llp as a secretary on 13 December 2018 (1 page)
9 June 2018Voluntary strike-off action has been suspended (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
4 May 2018Application to strike the company off the register (3 pages)
29 November 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 November 2017Micro company accounts made up to 30 November 2016 (2 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(4 pages)
10 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(4 pages)
10 December 2015Register inspection address has been changed to The Bein Inn Glenfarg Perth PH2 9PY (1 page)
10 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(4 pages)
10 December 2015Register inspection address has been changed to The Bein Inn Glenfarg Perth PH2 9PY (1 page)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
17 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
17 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 2
(23 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 2
(23 pages)