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FINEFIL IMPORT AND EXPORT LIMITED

FINEFIL IMPORT AND EXPORT LIMITED

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

    • Overview

    Company NameFINEFIL IMPORT AND EXPORT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11123197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINEFIL IMPORT AND EXPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINEFIL IMPORT AND EXPORT LIMITED located?

    Registered Office Address
    68 Woodland Ave
    CM13 1HH Brentwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINEFIL IMPORT AND EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FINEFIL IMPORT AND EXPORT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for FINEFIL IMPORT AND EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 68 Woodland Ave Brentwood CM13 1HH on Nov 05, 2025

    		1 pagesAD01

    Termination of appointment of Farstar Cpa Ltd as a secretary on Nov 05, 2025

    		1 pagesTM02

    Registered office address changed from PO Box 4385 11123197 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on May 19, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 11123197 - Companies House Default Address, Cardiff, CF14 8LH on Apr 11, 2025

    		1 pagesRP05

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2017

    Statement of capital on Dec 22, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FINEFIL IMPORT AND EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAN, Qiang
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		ChinaChinese241449700001
    FARSTAR CPA LTD
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINEFIL IMPORT AND EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qiang Han
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Dec 22, 2017
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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