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Infinite Field Marketing Solutions Limited

Infinite Field Marketing Solutions Limited is a dissolved company incorporated on 6 October 1999 with the registered office located in Swindon, Wiltshire. Infinite Field Marketing Solutions Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03854330
Private limited company
Age
25 years
Incorporated 6 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
Unit 5 Pagoda Park, Westmead Drive
Westlea
Swindon
SN5 7UN
England
Same address for the past 9 years
Telephone
01793 829196
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Canadian • Lives in England • Born in Dec 1975
Director • Operations Director • British • Lives in Britain • Born in Dec 1955
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • Technology Services Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Group Limited
Jean-Francois Paul Cahorn, Nicholas Charles Cresswell, and 1 more are mutual people.
Active
Infinite Group Holdings Limited
Jean-Francois Paul Cahorn and Hugh Meredith are mutual people.
Active
Infinite Optimised Solutions Limited
Jean-Francois Paul Cahorn and Hugh Meredith are mutual people.
Active
Fulfilment & Storage UK Limited
Jean-Francois Paul Cahorn and Hugh Meredith are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Same as previous period
Total Liabilities
-£1.43M
Same as previous period
Net Assets
£1.04M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 16 Feb 2017
Small Accounts Submitted
9 Years Ago on 2 Aug 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 17 Oct 2015
Registered Address Changed
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Mr Jean Francois Paul Cahorn Appointed
10 Years Ago on 1 Apr 2015
Mr Nicholas Charles Cresswell Appointed
10 Years Ago on 1 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 16 Feb 2017
Statement of capital on 30 September 2016
Submitted on 30 Sep 2016
Statement by Directors
Submitted on 30 Sep 2016
Solvency Statement dated 19/09/16
Submitted on 30 Sep 2016
Resolutions
Submitted on 30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 2 Aug 2016
Annual return made up to 4 April 2016 with full list of shareholders
Submitted on 13 Apr 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 17 Oct 2015
Repayment History
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