FIN EUROPE COMPANY UK LTD

Key Data

Status

Dissolved

Company No.

03978307

Incorporation date

19/04/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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09/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

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09/06/2010

Director's details changed for Fabio Calvi on 2010-04-19

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28/06/2009

Total exemption small company accounts made up to 2008-08-31

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20/05/2009

Return made up to 20/04/09; full list of members

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06/05/2009

Appointment Terminated Secretary marine financial services international LIMITED

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27/07/2008

Total exemption small company accounts made up to 2007-08-31

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30/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

26/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

04/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

23/07/2005

Total exemption small company accounts made up to 2004-08-31

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12/07/2005

Registered office changed on 13/07/05 from: 2ND floor 167-169 great portland street london W1W 5PF

View PDF (1 pages)

11/07/2005

Registered office changed on 12/07/05 from: 1-5 lillie road london SW6 1TX

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15/06/2005

Certificate of change of name

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26/04/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

09/01/2005

New director appointed

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09/01/2005

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

04/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

04/05/2004

Secretary's particulars changed

View PDF (0 pages)

23/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

05/06/2003

Registered office changed on 06/06/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

28/05/2003

Return made up to 20/04/03; full list of members

View PDF (5 pages)

05/09/2002

Accounting reference date extended from 30/04/02 to 31/08/02

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05/08/2002

Ad 23/05/02--------- £ si 999998@1=999998 £ ic 2/1000000

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05/08/2002

Nc inc already adjusted 23/05/02

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05/08/2002

Resolutions

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09/06/2002

New director appointed

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29/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 20/04/02; full list of members

View PDF (5 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

30/08/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road knightsbridge london SW3 1PY

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Registered office changed on 26/04/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

10/09/2000

Registered office changed on 11/09/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (18 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED	Corporate Secretary	01/03/2002 - 22/12/2008	5
LEGAL SECRETARIES LIMITED	Nominee Secretary	20/04/2000 - 19/03/2002	226
LEGAL SECRETARIES LIMITED	Corporate Secretary	19/03/2002 - 21/03/2002	82
Calvi, Fabio	Director	16/12/2004 - Present	-
Bilora, Livio	Director	01/10/2001 - 23/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FIN EUROPE COMPANY UK LTD

FIN EUROPE COMPANY UK LTD is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 167-169 Great Portland Street, London, W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIN EUROPE COMPANY UK LTD?

FIN EUROPE COMPANY UK LTD is currently Dissolved. It was registered on 19/04/2000 and dissolved on 01/11/2010.

Where is FIN EUROPE COMPANY UK LTD located?

FIN EUROPE COMPANY UK LTD is registered at 167-169 Great Portland Street, London, W1W 5PF.

What does FIN EUROPE COMPANY UK LTD do?

FIN EUROPE COMPANY UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIN EUROPE COMPANY UK LTD?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.