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FINTRICITY LIMITED

FINTRICITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINTRICITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINTRICITY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FINTRICITY LIMITED located?

    Registered Office Address
    5 Scott Avenue
    London
    SW15 3PA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINTRICITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FINTRICITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mark Howard Wilkinson as a secretary on Jan 01, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Termination of appointment of Mark Wilkinson as a director

    		1 pagesTM01

    Termination of appointment of Jack Wigglesworth as a director

    		1 pagesTM01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr Mark Howard Wilkinson on Jan 10, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of FINTRICITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Alpesh
    5 Scott Avenue
    SW15 3PA London
    		Director
    5 Scott Avenue
    SW15 3PA London
    		United KingdomBritishDirector63445560002
    WILKINSON, Mark Howard, Dr
    112 Green Lane
    TW16 7PH Sunbury On Thames
    Middlesex
    		Secretary
    112 Green Lane
    TW16 7PH Sunbury On Thames
    Middlesex
    		BritishIt Consultant100226810001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    WIGGLESWORTH, Jack
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    		Director
    Flat 3 And Flat 4 Deacons Heights
    Barnet Lane Elstree
    WD6 3QY Borehamwood
    Hertfordshire
    		United KingdomBritishCo Director13177400001
    WILKINSON, Mark Howard, Dr
    112 Green Lane
    TW16 7PH Sunbury On Thames
    Middlesex
    		Director
    112 Green Lane
    TW16 7PH Sunbury On Thames
    Middlesex
    		United KingdomBritishIt Consultant100226810001
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Director
    More London Riverside
    SE1 2AU London
    4
    		900019450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINTRICITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alpesh Doshi
    5 Scott Avenue
    London
    SW15 3PA
    		Apr 06, 2016
    5 Scott Avenue
    London
    SW15 3PA
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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