FINTAR LLP

Overview

Company Name	FINTAR LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC305202
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2003
Date of Cessation	Nov 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FINTAR LLP located?

Registered Office Address	25 Fieldway Wavertree Garden Suburb L15 7LU Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of FINTAR LLP?

Previous Company Names
Company Name	From	Until
CONSULTING AND CONTRACTING LLP	Jul 29, 2003	Jul 29, 2003

What are the latest accounts for FINTAR LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What is the status of the latest annual return for FINTAR LLP?

Annual Return

Last Annual Return	Jul 29, 2013

What are the latest filings for FINTAR LLP?

Filings
Date	Description	Document	Type
Nov 11, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 29, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2014	Termination of appointment of Union View Enterprises Limited as a member	1 pages	LLTM01

Apr 22, 2014	Appointment of Gonid Asset Management Ltd as a member	2 pages	LLAP02

Apr 22, 2014	Appointment of Aiden Management Ltd as a member	2 pages	LLAP02

Apr 22, 2014	Termination of appointment of Coral Rich Technology Limited as a member	1 pages	LLTM01

Oct 31, 2013	Annual return made up to Jul 29, 2013	3 pages	LLAR01

Aug 24, 2013	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 22, 2013	Total exemption full accounts made up to Jul 31, 2012	6 pages	AA

Jul 30, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2012	Annual return made up to Jul 29, 2012	3 pages	LLAR01

Jul 02, 2012	Total exemption full accounts made up to Jul 31, 2011	7 pages	AA

Oct 24, 2011	Annual return made up to Jul 29, 2011	3 pages	LLAR01

Oct 24, 2011	Member's details changed for Union View Enterprises Limited on Jun 01, 2010	2 pages	LLCH02

Oct 24, 2011	Member's details changed for Coral Rich Technology Limited on Jun 01, 2010	2 pages	LLCH02

Apr 19, 2011	Total exemption full accounts made up to Jul 31, 2010	7 pages	AA

Oct 28, 2010	Annual return made up to Jul 29, 2010	8 pages	LLAR01

Apr 29, 2010	Total exemption full accounts made up to Jul 31, 2009	11 pages	AA

Sep 15, 2009	legacy	3 pages	LLP363

Jun 05, 2009	legacy	1 pages	LLP288b

Jun 05, 2009	legacy	1 pages	LLP288b

Jun 05, 2009	legacy	1 pages	LLP288a

Jun 05, 2009	legacy	1 pages	LLP288a

Jun 01, 2009	Total exemption full accounts made up to Jul 31, 2008	7 pages	AA

Oct 21, 2008	legacy	2 pages	LLP363

View All Filings

Who are the officers of FINTAR LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AIDEN MANAGEMENT LTD

Apr 22, 2014

LLP Designated Member

Vanterpool Plaza, 2nd Floor

Wickhams Cay 1

Road Town

Vanterpool Plaza

Tortola

British Virgin Islands

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT, 2004
Registration Number	1793125

187026850001

GONID ASSET MANAGEMENT LTD

Apr 22, 2014

LLP Member

48 Themistokli Dervi, 1st Floor, Office 104

Athienitis Centennial Building

Nicosia 1066

Athienitis Centennial Building

Cyprus

Identification Type	European Economic Area
Registration Number	245677

187027270001

CODDAN MANAGERS SERVICE LIMITED

Jul 29, 2003

Apr 07, 2004

LLP Designated Member

Percy Street

Office 5

W1T 1DG London

141333540001

CODDAN SECRETARY SERVICE LIMITED

Jul 29, 2003

Apr 07, 2004

LLP Designated Member

5 Percy Street

Office 5

W1T 1DG London

142026230001

CORAL RICH TECHNOLOGY LIMITED

Apr 24, 2009

Apr 22, 2014

LLP Designated Member

24 De Castro Street

Wickhams Cay 1 Road Town Tortola

Road Town

Akara Bidg

Bvi

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI

142825500001

FINTAR LIMITED

Apr 07, 2004

Apr 27, 2009

LLP Designated Member

90 Main Str. 3099

Road Town

Tortola

British Virgin Islands

141464120001

FORTUNE SALES LIMITED

Apr 07, 2004

Apr 27, 2009

LLP Designated Member

307 Victoria House

Victoria

Mahe

Seychelles

141464110001

UNION VIEW ENTERPRISES LIMITED

Apr 24, 2009

Apr 22, 2014

LLP Designated Member

24 De Castro Street

Wickhans Cay 1 Road Town

Tortola

Akara Bldg

Read Town

Bvi

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI

142825520001

View Detailed Information on Officers and People 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.
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