INFINITY FSG LTD
Company overview
- Incorporation date
- 5 March 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 July 2026
Winding-up petition filed
Outcome: Winding-up order made, 23 July 2026
Read the notice → -
23 July 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
INFINITY FSG LTD is a private limited company incorporated on 5 March 2008, with its registered office in Harrow. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 24 March 2021. Its next accounts, due by 31 December 2022, are overdue. Its confirmation statement, due by 15 April 2023, is overdue.
On 2 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 23 July 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1 Park Lane, 1, Harrow, HA2 8NW, England
Industry classification (SIC codes)
Previous company names
PWLL GWYN LTD
26 April 2018 - 14 January 2022
BIM'S KITCHEN LIMITED
5 January 2011 - 26 April 2018
100 PERCENT CAR RENTAL LTD
5 March 2008 - 5 January 2011
Officers & directors (11)
ANDREW, Mark
Director
Appointed: 9 March 2022
ADEDEJI, Nicola
Secretary
Appointed: 9 December 2008 • Resigned: 14 September 2014
DUPORT SECRETARY LIMITED
Secretary
Appointed: 5 March 2008 • Resigned: 5 March 2008
DUPORT SECRETARY LTD
Secretary
Appointed: 5 March 2008 • Resigned: 9 December 2008
ADEDEJI, James
Director
Appointed: 9 December 2008 • Resigned: 5 August 2021
ADEDEJI, Nicola Louise
Director
Appointed: 14 September 2014 • Resigned: 5 August 2021
RUDDIFORTH, Andrew
Director
Appointed: 4 June 2021 • Resigned: 23 December 2021
SOYLEMEZ, Murat
Director
Appointed: 23 December 2021 • Resigned: 25 March 2022
VALAITIS, Peter Anthony
Director
Appointed: 12 September 2008 • Resigned: 9 December 2008
DUPORT DIRECTOR LIMITED
Director
Appointed: 5 March 2008 • Resigned: 5 March 2008
Recent filing history (82)
Order of court to wind up
Insolvency • Form COCOMP
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 1 April 2022 with updates
Confirmation statement • Form CS01
Termination of appointment of Murat Soylemez as a director on 25 March 2022
Officers • Form TM01
Accounts for a dormant company made up to 24 March 2021
Accounts • Form AA
Cessation of Murat Soylemez as a person with significant control on 10 March 2022
Persons with significant control • Form PSC07
Notification of Mark Ian Andrew as a person with significant control on 10 March 2022
Persons with significant control • Form PSC01
Registered office address changed from 177 Winchester Road London N9 9EX England to 1 Park Lane 1 Harrow HA2 8NW on 9 March 2022
Address • Form AD01
Appointment of Mr Mark Ian Andrew as a director on 9 March 2022
Officers • Form AP01
Certificate of change of name
Change of name • Form CERTNM
Confirmation statement made on 23 December 2021 with updates
Confirmation statement • Form CS01
Notification of Murat Soylemez as a person with significant control on 23 December 2021
Persons with significant control • Form PSC01
Appointment of Mr Murat Soylemez as a director on 23 December 2021
Officers • Form AP01
Termination of appointment of Andrew Ruddiforth as a director on 23 December 2021
Officers • Form TM01
Persons with significant control (5)
Mr Mark Andrew
Individual
Notified: 10 March 2022
Mr Murat Soylemez
Individual
Notified: 23 December 2021
Mr Andrew Ruddiforth
Individual
Notified: 4 August 2021
Mr James Adedeji
Individual
Notified: 5 March 2017
Mrs Nicola Louise Adedeji
Individual
Notified: 5 March 2017
Charges & mortgages (1)
A registered charge
Hitachi Capital (UK) PLC
Created: 3 January 2014 • Delivered: 22 January 2014
Insolvency history
Compulsory liquidation
Petition date: 29 May 2026
Commencement of winding up: 15 July 2026
Practitioners:
The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street
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Accounts
Next due: 31 December 2022
OVERDUEConfirmation statement
Next due: 15 April 2023
OVERDUE