FENCHURCH FINANCE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03764387

Incorporation date

28/04/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2013

Application to strike the company off the register

View PDF (4 pages)

05/07/2012

Termination of appointment of John Walker as a secretary on 2012-05-21

View PDF (2 pages)

05/07/2012

Appointment of Justin Dewinter as a secretary on 2012-05-21

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

08/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

12/04/2012

Appointment of Mr Justin Zak Gerald Dewinter as a director on 2012-03-26

View PDF (3 pages)

27/03/2012

Resolutions

View PDF (2 pages)

27/03/2012

Change of name notice

View PDF (2 pages)

21/11/2011

Director's details changed for Mr Theodore Thomas More Agnew on 2011-10-02

View PDF (2 pages)

08/11/2011

Director's details changed for Mr Theodore Thomas More Agnew on 2011-10-02

View PDF (2 pages)

02/06/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (4 pages)

22/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

06/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

07/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

16/03/2009

Total exemption full accounts made up to 2008-08-31

View PDF (3 pages)

29/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (3 pages)

17/06/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

08/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (3 pages)

07/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

19/12/2006

Accounts made up to 2005-08-31

View PDF (4 pages)

18/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

16/05/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

18/04/2005

Accounts made up to 2004-08-31

View PDF (3 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

10/11/2003

Memorandum and Articles of Association

View PDF (11 pages)

10/11/2003

Accounts made up to 2003-08-31

View PDF (3 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

07/08/2003

Return made up to 29/04/03; full list of members

View PDF (5 pages)

11/02/2003

Accounts made up to 2002-08-31

View PDF (3 pages)

08/05/2002

Return made up to 29/04/02; full list of members

View PDF (5 pages)

18/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (3 pages)

08/05/2001

Return made up to 29/04/01; full list of members

View PDF (5 pages)

17/09/2000

Full accounts made up to 2000-08-31

View PDF (3 pages)

19/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FENCHURCH FINANCE SOLUTIONS LIMITED

FENCHURCH FINANCE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Acre House 11-15 William Road, London, NW1 3ER. There are currently 3 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 FENCHURCH FINANCE SOLUTIONS LIMITED?

FENCHURCH FINANCE SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 23/09/2013.

Where is FENCHURCH FINANCE SOLUTIONS LIMITED located?

FENCHURCH FINANCE SOLUTIONS LIMITED is registered at Acre House 11-15 William Road, London, NW1 3ER.

What does FENCHURCH FINANCE SOLUTIONS LIMITED do?

FENCHURCH FINANCE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FENCHURCH FINANCE SOLUTIONS LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.