FINROS LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Finros Ltd

FINROS LIMITED was founded on 1995-04-25 and has its registered office in Barnsley. The organisation's status is listed as "Liquidation". Finros Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FINROS LIMITED

15 VICTORIA ROAD BARNSLEY S70 2BB Other companies in NW3

Filing Information

Company Number		03049713
Company ID Number		03049713
Date formed		1995-04-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB660402764~~

Last Datalog update:	2021-07-05 12:18:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINROS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED QTI LIMITED SENIOR BUSINESS DEVELOPMENT LTD

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Companies with same name FINROS LIMITED

The following companies were found which have the same name as FINROS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FINROS GROUP PTY LTD	NSW 2099	Active	Company formed on the 2013-05-27
FINROS LIMITED		Unknown
FINROS OY		Active	Company formed on the 2008-06-02
FINROS SUPER PTY LTD		Active	Company formed on the 2016-06-02
FINROSE ENTERTAINMENT SPECIALISTS LIMITED	MILLHOUSE, MILLBROOK, NAAS, CO KILDARE	Dissolved	Company formed on the 1992-08-18
FINROSE INVESTMENTS LIMITED	41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1990-11-09
FINROSE INVESTMENTS LIMITED		Unknown
FINROSE LIMITED	9 GARFORD STREET LONDON E14 8JG	Active	Company formed on the 2012-03-27
FINROSE LLC	1212 SINGLETON BLVD APT 4013 DALLAS TX 75212	Forfeited	Company formed on the 2018-06-05
FinRose Oy Ab	Bredavägen 10 B 10 KAUNIAINEN 02700	Active	Company formed on the 2005-01-12
FINROSE PRODUCTIONS LIMITED	GATELODGE 83, MOUNT MERRION AVENUE, BLACKROCK, CO. DUBLIN.	Dissolved	Company formed on the 1987-07-15
FINROSE PTY. LIMITED	NSW 2138	Active	Company formed on the 1998-03-20
FINROSE SOLUTIONS LTD	48 ROWDITCH FURLONG REDHOUSE PARK MILTON KEYNES MK14 5FN	Active - Proposal to Strike off	Company formed on the 2023-03-13
FINROSS LIMITED	1/3, SANDFORD ROAD, RANELAGH, DUBLIN 6.	Dissolved	Company formed on the 1994-05-24
FINROST LIMITED	501 GOLDEN ANCHOR HOUSE 3 LATIMER SQUARE LONDON SE10 0XR	Active	Company formed on the 2019-08-19

Company Officers of FINROS LIMITED

Current Directors

Officer	Role	Date Appointed
SHAHNAZ BAGHERZADE	Company Secretary	1995-05-11
GUITY HAKIMZADEH	Director	1995-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-04-25	1995-05-11
COMBINED NOMINEES LIMITED	Nominated Director	1995-04-25	1995-05-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-04-25	1995-05-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-04-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-08-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-07-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-08-01	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-07-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-15	600	Appointment of a voluntary liquidator
2019-07-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-26
2019-07-15	LIQ02	Voluntary liquidation Statement of affairs
2019-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/19 FROM Regina House 124 Finchley Road London NW3 5JS
2019-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-19	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-05	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-06	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	25/04/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	25/04/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	25/04/10 ANNUAL RETURN FULL LIST
2010-01-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20	363a	Return made up to 25/04/09; full list of members
2008-08-18	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05	288c	Secretary's change of particulars / shahnaz bagherzade-hakimzadeh / 14/05/2008
2008-05-12	363a	Return made up to 25/04/08; full list of members
2007-07-14	363a	Return made up to 25/04/07; full list of members
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-16	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-12	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-07-08	363a	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-08-18	363a	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-08-18	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20	363a	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08	363a	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-04	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-08-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-07	363a	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04	363a	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-07	363a	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-07-08	363a	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-08-05	363a	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-04-01	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97
1997-04-01	ORES04	NC INC ALREADY ADJUSTED 30/01/97
1997-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-04-01	123	£ NC 100/10000 30/01/97
1997-04-01	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97
1997-04-01	88(2)R	AD 30/01/97--------- £ SI 9900@1=9900 £ IC 100/10000
1997-01-31	288c	SECRETARY'S PARTICULARS CHANGED
1997-01-31	88(2)R	AD 26/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-25	363a	RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1995-08-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-06-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-14	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-12	SRES01	ADOPT MEM AND ARTS 11/05/95
1995-06-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-12	SRES01	ADOPT MEM AND ARTS 11/05/95
1995-04-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FINROS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2021-03-12
Appointment of Liquidators	2019-07-04
Resolutions for Winding-up	2019-07-04

Fines / Sanctions

No fines or sanctions have been issued against FINROS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINROS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of FINROS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINROS LIMITED

Trademarks

We have not found any records of FINROS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINROS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FINROS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where FINROS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	FINROS LIMITED	Event Date	2019-06-26
Liquidator's name and address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FINROS LIMITED	Event Date	2019-06-26
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 26 June 2019 Guity Hakimzadeh, Director. Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINROS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FINROS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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