FENCHURCH FINANCE SOLUTIONS LIMITED
Overview
| Company Name | FENCHURCH FINANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENCHURCH FINANCE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FENCHURCH FINANCE SOLUTIONS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENCHURCH FINANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNLEY HALL FARMS HOLDINGS LIMITED | Oct 01, 2003 | Oct 01, 2003 |
| INTERNET REPORTING LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for FENCHURCH FINANCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for FENCHURCH FINANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of John Walker as a secretary on May 21, 2012 | 2 pages | TM02 | ||||||||||
Appointment of Justin Dewinter as a secretary on May 21, 2012 | 3 pages | AP03 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Justin Zak Gerald Dewinter as a director on Mar 26, 2012 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Theodore Thomas More Agnew on Oct 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Theodore Thomas More Agnew on Oct 02, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of FENCHURCH FINANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWINTER, Justin | Secretary | Acre House 11-15 William Road London NW1 3ER | British | 170444610001 | ||||||
| AGNEW, Theodore Thomas More, Lord | Director | East Somerton NR29 4DZ Great Yarmouth Burnley Hall Norfolk United Kingdom | England | British | Company Director | 98523730001 | ||||
| DEWINTER, Justin Zakgerald | Director | Acre House 11-15 William Road London NW1 3ER | England | British | Chartered Accountant | 72900340001 | ||||
| WALKER, John | Secretary | 8 Valleyview Drive Rushmere St Andrew IP4 5UW Ipswich Suffolk | British | 63191810001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| DUFFILL, Clare Marianne | Director | 61 Little Ealing Lane South Ealing W5 4ED London | British | Company Secretarial Assistant | 63181430001 |
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