FINANCETECH MANAGEMENT SERVICES LTD

FINANCETECH MANAGEMENT SERVICES LTD

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

    Company NameFINANCETECH MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05165326
    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 FINANCETECH MANAGEMENT SERVICES LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FINANCETECH MANAGEMENT SERVICES LTD located?

    Registered Office Address
    65 West Cliffe Terrace
    HG2 0PU Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCETECH MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for FINANCETECH MANAGEMENT SERVICES LTD?

    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

    Registered office address changed from Braes, Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP to 65 West Cliffe Terrace Harrogate North Yorkshire HG2 0PU on Jun 25, 2019

    1 pagesAD01

    Termination of appointment of Christopher Edwin Kay as a director on Mar 25, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Elliot Harry Kay as a director

    2 pagesAP01

    Termination of appointment of Sally Kay as a secretary

    1 pagesTM02

    Termination of appointment of Sally Kay as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Who are the officers of FINANCETECH MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Elliot Harry
    HG2 0PU Harrogate
    65 West Cliffe Terrace
    North Yorkshire
    United Kingdom
    Director
    HG2 0PU Harrogate
    65 West Cliffe Terrace
    North Yorkshire
    United Kingdom
    United KingdomBritish179573160001
    KAY, Sally Anne
    Braes Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    West Yorkshire
    Secretary
    Braes Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    West Yorkshire
    British56777590001
    KAY, Christopher Edwin
    Braes
    Scarsdale Ridge
    LS17 9BP Bardsey
    West Yorkshire
    Director
    Braes
    Scarsdale Ridge
    LS17 9BP Bardsey
    West Yorkshire
    EnglandBritish6598530002
    KAY, Sally Anne
    Braes Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    West Yorkshire
    Director
    Braes Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    West Yorkshire
    EnglandBritish56777590001

    Who are the persons with significant control of FINANCETECH MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Edwin Kay
    HG2 0PU Harrogate
    65 West Cliffe Terrace
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    HG2 0PU Harrogate
    65 West Cliffe Terrace
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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