CREDITEX FINANCE LIMITED

CREDITEX FINANCE LIMITED

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

    Company NameCREDITEX FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09660631
    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 CREDITEX FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CREDITEX FINANCE LIMITED located?

    Registered Office Address
    135/137 Station Road
    Chingford
    E4 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREDITEX FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CREDITEX FINANCE 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 Jun 29, 2017 with no updates

    3 pagesCS01

    Notification of Ian Mark Jewell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Ian Mark Jewell as a director on Feb 23, 2016

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Feb 23, 2016

    1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 135/137 Station Road Chingford London E4 6AG on Feb 23, 2016

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CREDITEX FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWELL, Ian Mark
    Station Road
    Chingford
    E4 6AG London
    135/137
    United Kingdom
    Director
    Station Road
    Chingford
    E4 6AG London
    135/137
    United Kingdom
    EnglandBritishOperations Manager113934540001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of CREDITEX FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mark Jewell
    Station Road
    Chingford
    E4 6AG London
    135/137
    United Kingdom
    Apr 06, 2016
    Station Road
    Chingford
    E4 6AG London
    135/137
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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