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FINTASTEX LIMITED

FINTASTEX LIMITED

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

    • Overview

    Company NameFINTASTEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08890390
    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 FINTASTEX LIMITED?

    • Reproduction of computer media (18203) / Manufacturing

    Where is FINTASTEX LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINTASTEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for FINTASTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Notification of Joseph Smyth as a person with significant control on Dec 03, 2020

    		2 pagesPSC01

    Appointment of Mr Joseph Albert Michael Smyth as a director on Dec 03, 2020

    		2 pagesAP01

    Appointment of Ms Lisa O’Rourke as a director on Dec 03, 2020

    		2 pagesAP01

    Registered office address changed from Office 8 275 Deansgate Manchester M3 4EL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PE on Dec 03, 2020

    		1 pagesAD01

    Termination of appointment of Craig Lyons as a director on Dec 03, 2020

    		1 pagesTM01

    Cessation of Suited Agencies Limited as a person with significant control on Dec 03, 2020

    		1 pagesPSC07

    Termination of appointment of Barbara Kahan as a director on Jun 04, 2020

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 8 275 Deansgate Manchester M3 4EL on Jun 04, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Notification of Suited Agencies Limited as a person with significant control on Jun 03, 2020

    		2 pagesPSC02

    Appointment of Mr Craig Lyons as a director on Jun 03, 2020

    		2 pagesAP01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jun 03, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of FINTASTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, Lisa Jayne
    Great Portland Street
    5th Floor
    W1W 5PE London
    167-169
    United Kingdom
    		Director
    Great Portland Street
    5th Floor
    W1W 5PE London
    167-169
    United Kingdom
    		EnglandBritish277233890001
    SMYTH, Joseph Albert Michael
    Great Portland Street
    5th Floor
    W1W 5PE London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PE London
    167-169
    England
    		ScotlandBritish163365540001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    LYONS, Craig
    275 Deansgate
    M3 4EL Manchester
    Office 8
    United Kingdom
    		Director
    275 Deansgate
    M3 4EL Manchester
    Office 8
    United Kingdom
    		EnglandBritish270049440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINTASTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Albert Michael Smyth
    Great Portland Street
    5th Floor
    W1W 5PE London
    167-169
    England
    		Dec 03, 2020
    Great Portland Street
    5th Floor
    W1W 5PE London
    167-169
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Deansgate Deansgate
    M3 4EL Manchester
    Office 8, 275
    United Kingdom
    		Jun 03, 2020
    Deansgate Deansgate
    M3 4EL Manchester
    Office 8, 275
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11710989
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.
    View Detailed Information on Persons with Significant Control

    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