Company NameInfinity-Hardheadedness Limited
Company StatusDissolved
Company Number08231845
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)
Dissolution Date9 September 2020 (3 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Di Wu
Date of BirthMarch 1984 (Born 40 years ago)
NationalityChinese
StatusClosed
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Trinity Way
Salford
Manchester
Lancashire
M3 7FX

Location

Registered Address50 Trinity Way
Salford
Manchester
Lancashire
M3 7FX

Shareholders

1 at £1Di Wu
100.00%
Ordinary

Financials

Year2014
Net Worth£1,463
Cash£20,942
Current Liabilities£21,659

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

9 September 2020Final Gazette dissolved following liquidation (1 page)
9 June 2020Return of final meeting in a creditors' voluntary winding up (13 pages)
29 May 2019Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 29 May 2019 (2 pages)
8 May 2019Registered office address changed from C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR to Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB on 8 May 2019 (2 pages)
7 May 2019Statement of affairs (10 pages)
7 May 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12
(1 page)
7 May 2019Appointment of a voluntary liquidator (3 pages)
8 November 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (4 pages)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
18 December 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (5 pages)
31 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
31 October 2016Director's details changed for Mr Di Wu on 31 October 2016 (2 pages)
31 October 2016Director's details changed for Mr Di Wu on 31 October 2016 (2 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
2 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 May 2015Registered office address changed from C/O C K Wong 40 Princess Street Citibase Manchester M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 20 May 2015 (1 page)
20 May 2015Registered office address changed from C/O C K Wong 40 Princess Street Citibase Manchester M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 20 May 2015 (1 page)
1 December 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
29 August 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 August 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
29 May 2014Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
7 December 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
7 December 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
4 November 2013Registered office address changed from 25 Windmill Lane York YO10 3LG England on 4 November 2013 (1 page)
4 November 2013Registered office address changed from 25 Windmill Lane York YO10 3LG England on 4 November 2013 (1 page)
4 November 2013Registered office address changed from 25 Windmill Lane York YO10 3LG England on 4 November 2013 (1 page)
19 August 2013Director's details changed for Di Wu on 19 August 2013 (2 pages)
19 August 2013Director's details changed for Di Wu on 19 August 2013 (2 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)