SHORT TERM INTEREST FREE LOANS LTD

SHORT TERM INTEREST FREE LOANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHORT TERM INTEREST FREE LOANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08576709
    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 SHORT TERM INTEREST FREE LOANS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHORT TERM INTEREST FREE LOANS LTD located?

    Registered Office Address
    54 South Molton Street
    W1K 5SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHORT TERM INTEREST FREE LOANS LTD?

    Previous Company Names
    Company NameFromUntil
    FITZROY CAPITAL FINANCE LIMITEDJun 20, 2013Jun 20, 2013

    What are the latest accounts for SHORT TERM INTEREST FREE LOANS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SHORT TERM INTEREST FREE LOANS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2016

    Statement of capital on Sep 01, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 4 Kirkwood Rise Cookridge Leeds West Yorkshire LS16 7ED to 54 South Molton Street London W1K 5SG on Jul 22, 2016

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Certificate of change of name

    Company name changed fitzroy capital finance LIMITED\certificate issued on 04/02/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Appointment of Richard William Wilson Jackson as a secretary

    2 pagesAP03

    Appointment of Mr Richard William Wilson Jackson as a director

    2 pagesAP01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Jul 11, 2013

    1 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SHORT TERM INTEREST FREE LOANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Richard William Wilson
    Kirkgate House
    LS24 9AD Tadcaster
    Bjh Solicitors
    North Yorkshire
    United Kingdom
    Secretary
    Kirkgate House
    LS24 9AD Tadcaster
    Bjh Solicitors
    North Yorkshire
    United Kingdom
    179750560001
    JACKSON, Richard William Wilson
    Kirkgate House
    LS24 9AD Tadcaster
    Bjh Solicitors
    North Yorkshire
    United Kingdom
    Director
    Kirkgate House
    LS24 9AD Tadcaster
    Bjh Solicitors
    North Yorkshire
    United Kingdom
    EnglandBritish77912470001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    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