FINTRA FINANCIAL LIMITED
Overview
| Company Name | FINTRA FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08291534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FINTRA FINANCIAL LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is FINTRA FINANCIAL LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINTRA FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for FINTRA FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | LIQ13 | ||||||||||
Registered office address changed from 15 Cassius Drive King Harry Park St Albans Herts AL3 4GD to 81 Station Road Marlow Bucks SL7 1NS on Jun 15, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Sean Sills on Jun 20, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 35 Peakes Place Granville Road St Albans Hertfordshire AL1 5AY United Kingdom* on Sep 05, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of C & P Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Paul Sean Sills as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Alves as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of C & P Registrars Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
Who are the officers of FINTRA FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILLS, Paul Sean | Director | Station Road SL7 1NS Marlow 81 Bucks | England | Irish | 174572860002 | |||||||||
| C & P SECRETARIES LIMITED | Secretary | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501230001 | ||||||||||
| ALVES, Suzanne Louise | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom | England | British | 48979370002 | |||||||||
| C & P REGISTRARS LIMITED | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501240001 |
Does FINTRA FINANCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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