FINAC UNION LIMITED
Overview
| Company Name | FINAC UNION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407617 |
| 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 FINAC UNION LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINAC UNION LIMITED located?
| Registered Office Address | Cambio 15a The Mead KT21 2LZ Ashtead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINAC UNION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for FINAC UNION 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Anatoliy Shakirzhanov as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Morten Fredrik Brinchmann as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Telemark Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of FINAC UNION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TELEMARK MANAGEMENT SERVICES LIMITED | Secretary | 15a The Mead KT21 2LZ Ashtead Cambio Surrey England |
| 158155850001 | ||||||||||
| BRINCHMANN, Morten Fredrik | Director | The Mead KT21 2LZ Ashtead Cambio 15a Surrey United Kingdom | England | Norwegian | Company Director | 61346470002 | ||||||||
| COULSON, Roger Malcolm Wylie | Secretary | 4 Beaufort Road TW1 2PQ Twickenham London | Australian | Grain Trade Consultant | 46181850001 | |||||||||
| LMG SERVICES LIMITED | Secretary | 38-40 London Fruit Exchange Brushfield Street E1 6EU London | 51356760001 | |||||||||||
| PL COMPANY SECRETARIES LIMITED | Secretary | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411210001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAIBUSSINOVA, Lyazat | Director | Apt 84, 114 Dostyk Prospect 050059 Almaty Kazakhstan | Kazakhstan | Kazakhstan | Director | 179769490001 | ||||||||
| BAIBUSSINOVA, Lyazat | Director | 269a -9 Zharokov Street Almaty 480060 Kazakhstan | British | Logistics Advisor | 82163460001 | |||||||||
| COULSON, Roger Malcolm Wylie | Director | 4 Beaufort Road TW1 2PQ Twickenham London | Australian | Grain Trade Consultant | 46181850001 | |||||||||
| SHAKIRZHANOV, Anatoliy | Director | Flat 36 House 21 Samal-3 Almaty Kazakhstan | Kazakh | Director | 132370010001 | |||||||||
| CITY CORPORATE SERVICES LIMITED | Director | Room 204 Workington Tower 78 Bonham Strand Sheung Wan Hong Kong | 103850110001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| PL COMPANY NOMINEES LIMITED | Director | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411200001 |
Who are the persons with significant control of FINAC UNION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Anatoliy Shakirzhanov | Apr 06, 2016 | Samal-3 Almaty Flat 36, House 21 Kasakhstan | No |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
Natures of Control
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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