THIS IS FINANCIAL SERVICES LIMITED
Overview
| Company Name | THIS IS FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04147957 |
| 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 THIS IS FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THIS IS FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5JT Kensington London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS IS FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBE3 PUBLISHING LIMITED | Jan 25, 2001 | Jan 25, 2001 |
What are the latest accounts for THIS IS FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2011 |
What are the latest filings for THIS IS FINANCIAL SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew James Page on Oct 25, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Neil Addison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Addison as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Matthew James Page as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Neil Addison as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Neil Addison as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Hubble as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Hubble as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THIS IS FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Northcliffe House 2 Derry Street W8 5JT Kensington London | 155423800001 | |||||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | Company Director | 125658180001 | ||||
| ADDISON, Neil | Secretary | 2 Derry Street Kensington W8 5TT London Northcliffe House | British | 149019300001 | ||||||
| HUBBLE, Nicholas Peter | Secretary | 127 Annandale Road Greenwich SE10 0JY London | British | Accountant | 116836520001 | |||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | Company Seretary | 3597330001 | |||||
| MAHON-DALY, Leif Patrick Sean | Secretary | 46 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire | British | Finance Director | 55277580002 | |||||
| SHAMSI, Richard | Secretary | 5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire | British | Company Director | 95112710001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADDISON, Neil | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | Accountant | 148606760001 | ||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | Company Director | 109743660001 | ||||
| HUBBLE, Nicholas Peter | Director | 127 Annandale Road Greenwich SE10 0JY London | United Kingdom | British | Accountant | 116836520001 | ||||
| JACKSON, Ian Michael | Director | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | Company Seretary | 3597330001 | |||||
| MAHON-DALY, Leif Patrick Sean | Director | 46 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire | United Kingdom | British | Finance Director | 55277580002 | ||||
| MILNER, Mark Francis | Director | Yew Tree Cottage The Street GU8 4JN Hascombe Surrey | England | British | Commercial Director | 174048810001 | ||||
| NEWCOMBE, Jacqueline Ann | Director | 27 Dalmore Road SE21 8HD London | England | British | Company Director | 93416120001 | ||||
| SHAMSI, Richard | Director | 5 Porters Lane Easton On The Hill PE9 3NF Stamford Lincolnshire | United Kingdom | British | Company Director | 95112710001 |
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