MICHAEL C. FINA WORLDWIDE LIMITED
Overview
| Company Name | MICHAEL C. FINA WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07914909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL C. FINA WORLDWIDE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MICHAEL C. FINA WORLDWIDE LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL C. FINA WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MICHAEL C. FINA WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL C. FINA WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marc Steven Simon on May 01, 2020 | 2 pages | CH01 | ||
legacy | 7 pages | RP04CS01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marc Steven Simon on Feb 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Steven Simon on Dec 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Michael C.Fina Holdings Limited as a person with significant control on Feb 28, 2017 | 2 pages | PSC05 | ||
Appointment of Mr James David Stutz as a director on Feb 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr Marc Steven Simon as a director on Feb 06, 2017 | 2 pages | AP01 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 28, 2017 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 06, 2017 | 2 pages | AP04 | ||
Termination of appointment of Steven Fina as a director on Feb 06, 2017 | 1 pages | TM01 | ||
Who are the officers of MICHAEL C. FINA WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England |
| 146358090001 | ||||||||||
| SIMON, Marc Steven | Director | Halo Way 61081 Sterling 1500 Illinois United States | United States | American | Corporate Executive | 225839780001 | ||||||||
| STUTZ, James David | Director | c/o Halo Branded Solutions Stanley Ave. Cincinnati 546 Ohio 45226 United States | United States | American | Business Executive | 225837570001 | ||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| FINA, Ashley | Director | East 83rd Street Apt. 11c New York 8 New York Ny 10028 United States Of America | United States Of America | American | Business Executive | 159964260001 | ||||||||
| FINA, George | Director | Ocean Boulevard Atlantic Beach 1609 New York 11509 Usa | Usa | American | Director | 102033120002 | ||||||||
| FINA, Jeffrey Reuel | Director | Clarence Road 10583 Scarsdale 179 New York United States | United States | American | Business Executive | 159964440004 | ||||||||
| FINA, Michael Alan | Director | Blackheath Road Lido Beach 15 New York Ny 11561 United States Of America | United States Of America | American | Business Executive | 159964190001 | ||||||||
| FINA, Steven | Director | Golf View Drive Jericho 133 New York Ny 11753 United States Of America | United States Of America | American | Business Executive | 159964100001 | ||||||||
| TUCKER, Daniel M | Director | Hunters Point Avenue 11101 Long Island City 33-01 New York Usa | United States | American | Chief Financial Officer | 166012780001 |
Who are the persons with significant control of MICHAEL C. FINA WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael C Fina Holdings Limited | Apr 06, 2016 | 20 Primrose Street Third Floor EC2A 2RS London The Broadgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
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