Dissolved
Dissolved 2017-09-08
Company Information for FINTRA FINANCIAL LIMITED
MARLOW, BUCKS, SL7,
|
Company Registration Number
08291534
Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | |
---|---|
FINTRA FINANCIAL LIMITED | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 08291534 | |
---|---|---|
Date formed | 2012-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 08:04:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINTRA FINANCIAL SERVICES LIMITED | 9-D MASJID MOTH GREATER KAILASH II NEW DELHI Delhi | STRIKE OFF | Company formed on the 1995-07-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL SEAN SILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & P SECRETARIES LIMITED |
Company Secretary | ||
SUZANNE LOUISE ALVES |
Director | ||
C & P REGISTRARS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 15 CASSIUS DRIVE KING HARRY PARK ST ALBANS HERTS AL3 4GD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 13/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEAN SILLS / 20/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 35 PEAKES PLACE GRANVILLE ROAD ST ALBANS HERTFORDSHIRE AL1 5AY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY C & P SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 4 AZTEC ROW BERNERS ROAD ISLINGTON LONDON N1 0PW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PAUL SEAN SILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-23 |
Notices to Creditors | 2016-06-02 |
Resolutions for Winding-up | 2016-06-02 |
Appointment of Liquidators | 2016-06-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTRA FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FINTRA FINANCIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FINTRA FINANCIAL LIMITED | Event Date | 2017-03-20 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 24 May 2017 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 23 May 2017. Date of appointment: 25 May 2016 Office Holder details: Christopher Newell, (IP No. 13690) and Frank Wessely, (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: The Joint Liquidators, Tel: 01628 478100 and 01628 472629. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com or Tel: 01628 478100 Ag GF122469 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FINTRA FINANCIAL LIMITED | Event Date | 2016-05-25 |
Following the deadline for written resolutions on 25 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478 100. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FINTRA FINANCIAL LIMITED | Event Date | 2016-05-25 |
Christopher Newell , (IP No. 13690) and Frank Wessely , (IP No. 7788) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478 100. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |