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F I N TELECOM LIMITED

F I N TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameF I N TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05619239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of F I N TELECOM LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is F I N TELECOM LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F I N TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for F I N TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		26 pagesWU15

    Progress report in a winding up by the court

    		28 pagesWU07

    Progress report in a winding up by the court

    		26 pagesWU07

    Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on Sep 14, 2021

    		2 pagesAD01

    Progress report in a winding up by the court

    		26 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Notice of removal of liquidator by court

    		11 pagesWU14

    Progress report in a winding up by the court

    		22 pagesWU07

    Progress report in a winding up by the court

    		23 pagesWU07

    Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Dec 17, 2018

    		2 pagesAD01

    Progress report in a winding up by the court

    		23 pagesWU07

    Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on Aug 16, 2017

    		2 pagesAD01

    Insolvency filing

    INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 05/01/2017
    		12 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:progress report brought down to 6 Jan 2016
    		11 pagesLIQ MISC

    Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to 100 Borough High Street London SE1 1LB on Jan 27, 2015

    		2 pagesAD01

    Order of court to wind up

    		COCOMP

    Appointment of a liquidator

    		1 pages4.31

    Termination of appointment of Kevin Sumsion as a director

    		2 pagesTM01

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2011

    Statement of capital on Dec 01, 2011

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of F I N TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, John Mitchell
    40 Bank Street
    E14 5NR London
    31st Floor
    		Secretary
    40 Bank Street
    E14 5NR London
    31st Floor
    		British130455440001
    HACKETT, Seamus Patrick
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		EnglandBritish130455610002
    JOHNSTONE, John Mitchell
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		United KingdomBritish130455440001
    SUMSION, Paula Suzanne
    12 Long Meadow
    CM23 4HH Bishops Stortford
    Hertfordshire
    		Secretary
    12 Long Meadow
    CM23 4HH Bishops Stortford
    Hertfordshire
    		British168897900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SUMSION, Kevin Ian
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		Director
    Watermark Way
    Foxholes Business Park
    SG13 7TZ Hertford
    10
    Hertfordshire
    		EnglandBritish107073450001
    SUMSION, Paula Suzanne
    12 Long Meadow
    CM23 4HH Bishops Stortford
    Hertfordshire
    		Director
    12 Long Meadow
    CM23 4HH Bishops Stortford
    Hertfordshire
    		EnglandBritish168897900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does F I N TELECOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2023Conclusion of winding up
    Dec 13, 2012Petition date
    Jan 28, 2013Commencement of winding up
    Jun 27, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Mark Defty
    20 Furnival Street
    EC4A 1JQ London
    		practitioner
    20 Furnival Street
    EC4A 1JQ London
    Richard Howard Toone
    20 Furnival Street
    EC4A 1JQ London
    		practitioner
    20 Furnival Street
    EC4A 1JQ London
    James Ashley Dowers
    Suite 54 100 Borough High Street
    SE1 1LB London
    		practitioner
    Suite 54 100 Borough High Street
    SE1 1LB London
    The Official Receiver Or Cambridge
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    		practitioner
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    View Detailed Information on Insolvency Cases

    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