FINTECH FOUNDRY WALES LTD
Overview
| Company Name | FINTECH FOUNDRY WALES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13147605 |
| Jurisdiction | Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINTECH FOUNDRY WALES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINTECH FOUNDRY WALES LTD located?
| Registered Office Address | Suite B The Warehouse Wyndham Arcade CF10 1FH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINTECH FOUNDRY WALES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for FINTECH FOUNDRY WALES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise O'shea as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from PO Box CF10 1FH Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH Wales to Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to PO Box CF10 1FH Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on Sep 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Byron Theodossiades as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FINTECH FOUNDRY WALES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Scott John | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | 140127930002 | |||||
| WILLIAMS-GARDENER, Sarah Louise | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | 136631770001 | |||||
| O'SHEA, Louise | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Wales | British | 172770590001 | |||||
| THEODOSSIADES, Richard Byron | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Wales | British | 43526250008 |
Who are the persons with significant control of FINTECH FOUNDRY WALES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintech Wales Collective | Jan 20, 2021 | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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