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Infinitive Memories Ltd

Infinitive Memories Ltd is a dissolved company incorporated on 20 March 2013 with the registered office located in Stoke-on-Trent, Staffordshire. Infinitive Memories Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08453313
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Office 5 Rockside
Mow Cop
Stoke-On-Trent
ST7 4PG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
CWH Promotions Ltd
Mr Carl Wayne Holness is a mutual person.
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Supreme Fighter Limited
Mr Carl Wayne Holness is a mutual person.
Dissolved
CWH Events Ltd
Mr Carl Wayne Holness is a mutual person.
Dissolved
6S Entertainment Limited
Mr Carl Wayne Holness is a mutual person.
Dissolved
XPRO Sporting Agency Limited
Mr Carl Wayne Holness is a mutual person.
Dissolved
Fanfest Ltd
Mr Carl Wayne Holness is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£121
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.12K
Same as previous period
Total Liabilities
-£13.42K
Same as previous period
Net Assets
-£7.3K
Same as previous period
Debt Ratio (%)
219%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 16 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Aug 2021
Confirmation statement made on 20 March 2021 with no updates
Submitted on 26 Apr 2021
Repayment History
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