FINITY LTD
Overview
| Company Name | FINITY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINITY LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is FINITY LTD located?
| Registered Office Address | C/O Frost Group Limited Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINITY LTD?
| Company Name | From | Until |
|---|---|---|
| NEILSYS LTD | Jan 11, 1994 | Jan 11, 1994 |
| DIVIDEOFFER LIMITED | Apr 04, 1991 | Apr 04, 1991 |
What are the latest accounts for FINITY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for FINITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 2 Grange Road Crawley Down Crawley West Sussex RH10 4JT to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE651BS on Aug 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Neil Bishun as a person with significant control on Apr 07, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mrs Beverley Jane Bishun as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FINITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHUN, Beverley Jane | Secretary | Grange Road Crawley Down RH10 4JT Crawley 2 West Sussex | British | 8808660004 | ||||||
| BISHUN, Beverley Jane | Director | Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch C/O Frost Group Limited Leicestershire | England | British | 212707520001 | |||||
| BISHUN, Neil | Director | 2 Grange Road Crawley Down RH10 4JT Crawley West Sussex | England | British | 8808650003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FINITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Jane Bishun | Apr 06, 2016 | Grange Road Crawley Down RH10 4JT Crawley 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Bishun | Apr 06, 2016 | Court House The Old Police Station South Street LE65 1BS Ashby De La Zouch C/O Frost Group Limited Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FINITY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0