F.I. FINANCE LIMITED

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F.I. FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03459000

Incorporation date

30/10/1997

Size

-

Contacts

Registered address

Registered address

Cba, 39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 30/10/1997)
dot icon20/03/2013
Final Gazette dissolved following liquidation
dot icon20/12/2012
Liquidators' statement of receipts and payments to 2012-09-07
dot icon20/12/2012
Return of final meeting in a members' voluntary winding up
dot icon22/02/2011
Appointment of a voluntary liquidator
dot icon22/02/2011
Declaration of solvency
dot icon22/02/2011
Insolvency resolution
dot icon22/02/2011
Resolutions
dot icon13/12/2010
Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ on 2010-12-14
dot icon29/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon15/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mukesh Thakrar on 2009-10-25
dot icon15/12/2009
Secretary's details changed for Nikhil Thakrar on 2009-10-25
dot icon12/02/2009
Appointment Terminate, Secretary Mukesh Thakrar Logged Form
dot icon12/02/2009
Secretary appointed nikhil thakrar
dot icon12/02/2009
Registered office changed on 13/02/2009 from 2ND floor 32 wigmore street london W1U 2RP
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon19/01/2009
Return made up to 31/10/08; full list of members
dot icon19/01/2009
Appointment Terminated Secretary mukesh thakrar
dot icon24/11/2008
Appointment Terminated Director david rixon
dot icon24/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon17/12/2007
Director resigned
dot icon27/11/2007
Return made up to 31/10/07; full list of members
dot icon14/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/12/2006
Return made up to 31/10/06; full list of members
dot icon21/05/2006
Return made up to 31/10/05; full list of members
dot icon22/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon19/12/2004
Return made up to 31/10/04; full list of members
dot icon01/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon27/01/2004
Return made up to 31/10/03; full list of members
dot icon04/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon06/12/2002
Return made up to 31/10/02; full list of members
dot icon28/02/2002
Total exemption full accounts made up to 2001-04-30
dot icon05/12/2001
Return made up to 31/10/01; full list of members
dot icon30/05/2001
Registered office changed on 31/05/01 from: harford house 101/103 great portland street london W1N 6BH
dot icon26/02/2001
Full accounts made up to 2000-04-30
dot icon19/12/2000
Return made up to 31/10/00; full list of members
dot icon18/01/2000
Return made up to 31/10/99; full list of members
dot icon26/08/1999
Full accounts made up to 1999-04-30
dot icon26/08/1999
Registered office changed on 27/08/99 from: 5 orchard drive edgware middlesex HA8 7SE
dot icon26/11/1998
Return made up to 31/10/98; full list of members
dot icon13/10/1998
Accounting reference date extended from 31/10/98 to 30/04/99
dot icon17/03/1998
Certificate of change of name
dot icon17/02/1998
Ad 04/02/98--------- £ si 29998@1=29998 £ ic 2/30000
dot icon17/02/1998
New director appointed
dot icon17/02/1998
Resolutions
dot icon17/02/1998
Resolutions
dot icon17/02/1998
£ nc 1000/30000 04/02/98
dot icon07/01/1998
Director resigned
dot icon07/01/1998
Secretary resigned
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New secretary appointed;new director appointed
dot icon09/11/1997
Registered office changed on 10/11/97 from: 120 east road london N1 6AA
dot icon30/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
30/10/1997 - 05/11/1997
9278
Hallmark Registrars Limited
Nominee Director
30/10/1997 - 05/11/1997
8288
Ullmann, Michael Philipp
Director
05/11/1997 - 29/11/2007
28
Rixon, David Albert
Director
03/02/1998 - 20/11/2008
16
Thakrar, Mukesh Vrajlal
Secretary
05/11/1997 - 20/11/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About F.I. FINANCE LIMITED

F.I. FINANCE LIMITED is an(a) Dissolved company incorporated on 30/10/1997 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F.I. FINANCE LIMITED?

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F.I. FINANCE LIMITED is currently Dissolved. It was registered on 30/10/1997 and dissolved on 20/03/2013.

Where is F.I. FINANCE LIMITED located?

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F.I. FINANCE LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does F.I. FINANCE LIMITED do?

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F.I. FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for F.I. FINANCE LIMITED?

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The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.