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FINOIL LIMITED

FINOIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFINOIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04944651
    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 FINOIL LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FINOIL LIMITED located?

    Registered Office Address
    Cornwall Buildings
    45-51 Newhall Street, Office 330
    B3 3QR Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINOIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for FINOIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FINOIL 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

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Panagiotis Georgiou as a director on Oct 02, 2013

    		2 pagesAP01

    Termination of appointment of Andreas Kakouris as a director on Oct 02, 2013

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2012

    		10 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Lana Zamba as a director on Oct 27, 2012

    		1 pagesTM01

    Appointment of Mr Andreas Kakouris as a director on Oct 27, 2012

    		2 pagesAP01

    Appointment of B2B Company Secretary Limited as a secretary on Mar 21, 2012

    		2 pagesAP04

    Termination of appointment of Administrative Office Limited as a secretary on Mar 21, 2012

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2011

    		9 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    		9 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Administrative Office Limited on Oct 27, 2010

    		2 pagesCH04

    Appointment of Mrs Lana Zamba as a director

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2009

    		9 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Trinitron Investments Limited on Dec 05, 2009

    		1 pagesCH02

    Secretary's details changed for Administrative Office Limited on Dec 05, 2009

    		2 pagesCH04

    Total exemption full accounts made up to Oct 31, 2008

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2007

    		10 pagesAA
    View All Filings

    Who are the officers of FINOIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B2B COMPANY SECRETARY LIMITED
    45 Newhall Street
    Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    England
    		Secretary
    45 Newhall Street
    Suite 211
    B3 3QR Birmingham
    Cornwall Buildings
    England
    Identification TypeEuropean Economic Area
    Registration Number07789221
    		164410540001
    GEORGIOU, Panagiotis
    Cornwall Buildings
    45-51 Newhall Street, Office 330
    B3 3QR Birmingham
    		Director
    Cornwall Buildings
    45-51 Newhall Street, Office 330
    B3 3QR Birmingham
    		CyprusCypriot181349430001
    TRINITRON INVESTMENTS LIMITED
    35 Barrack Road 3rd Floor
    CA Belize City
    Belize
    		Director
    35 Barrack Road 3rd Floor
    CA Belize City
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 1990, BELIZE
    Registration Number23,879
    		95509080001
    ADMINISTRATIVE OFFICE LIMITED
    45-51 Newhall Street
    Office 330
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		Secretary
    45-51 Newhall Street
    Office 330
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05291900
    		126050920001
    MERIDIAN COMPANIES HOUSE LTD
    63/7 Alufej Zahal
    Holon
    58482
    Israel
    		Secretary
    63/7 Alufej Zahal
    Holon
    58482
    Israel
    		82290920001
    KAKOURIS, Andreas
    Cornwall Buildings
    45-51 Newhall Street, Office 330
    B3 3QR Birmingham
    		Director
    Cornwall Buildings
    45-51 Newhall Street, Office 330
    B3 3QR Birmingham
    		CyprusCypriot164410550001
    ZAMBA, Lana
    Cornwall Buildings
    45-51 Newhall Street, Office 330
    B3 3QR Birmingham
    		Director
    Cornwall Buildings
    45-51 Newhall Street, Office 330
    B3 3QR Birmingham
    		CyprusCypriot151803770001
    View Detailed Information on Officers and People 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