FINANCE & INVESTMENT INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03966988

Incorporation date

05/04/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

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25/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

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04/01/2011

Total exemption small company accounts made up to 2010-03-31

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21/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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21/04/2010

Secretary's details changed for Mrs Anita Pauline Amalou on 2010-03-24

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21/04/2010

Director's details changed for Mr Hacene Amalou on 2010-03-24

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04/01/2010

Total exemption small company accounts made up to 2009-03-31

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01/04/2009

Return made up to 24/03/09; full list of members

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08/02/2009

Total exemption small company accounts made up to 2008-03-31

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07/05/2008

Return made up to 24/03/08; full list of members

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07/05/2008

Director's Change of Particulars / hacene amalou / 18/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 29; Street was: 9 wilberforce way, now: somerset house; Area was: , now: somerset road; Post Town was: london, now: wimbledon; Region was: , now: london; Post Code was: SW19 4TH, now: SW19 5JA; Country was: , now: united kingdom

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07/05/2008

Secretary's Change of Particulars / anita amalou / 18/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 29; Street was: 9 wilberforce way, now: somerset house; Area was: , now: somerset road; Post Town was: london, now: wimbledon; Region was: , now: london; Post Code was: SW19 4TH, now: SW19 5JA; Country was: , now: united kingdom

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28/02/2008

Registered office changed on 29/02/2008 from 29 somerset house somerset road wimbledon london SW19 5JA

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14/02/2008

Total exemption small company accounts made up to 2007-03-31

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16/01/2008

Registered office changed on 17/01/08 from: 9 wilberforce way london SW19 4TH

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06/08/2007

Return made up to 24/03/07; full list of members

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28/08/2006

Total exemption small company accounts made up to 2006-03-31

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25/05/2006

Return made up to 24/03/06; full list of members

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07/02/2006

Total exemption small company accounts made up to 2005-03-31

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25/01/2006

Return made up to 24/03/05; full list of members

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08/02/2005

Total exemption small company accounts made up to 2004-03-31

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30/03/2004

Return made up to 24/03/04; full list of members

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09/02/2004

Total exemption small company accounts made up to 2003-03-31

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27/07/2003

Return made up to 06/04/03; full list of members

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09/02/2003

Total exemption small company accounts made up to 2002-03-31

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08/09/2002

Total exemption small company accounts made up to 2001-03-31

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08/09/2002

Accounting reference date shortened from 30/04/01 to 05/04/01

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04/07/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

10/05/2001

Return made up to 06/04/01; full list of members

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08/08/2000

Ad 06/04/00--------- £ si 100@1=100 £ ic 1/101

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16/04/2000

New secretary appointed;new director appointed

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16/04/2000

Director resigned

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16/04/2000

Secretary resigned

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16/04/2000

New director appointed

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05/04/2000

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	06/04/2000 - 06/04/2000	1396
Amalou, Anita Pauline	Secretary	06/04/2000 - Present	-
Amalou, Hacene	Director	06/04/2000 - Present	-
NOMINEE DIRECTORS LTD	Nominee Director	06/04/2000 - 06/04/2000	1143

Persons with Significant Control

No PSC data available.

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Description

About FINANCE & INVESTMENT INTERNATIONAL LIMITED

FINANCE & INVESTMENT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 55 Church Road, Wimbledon, London SW19 5DQ. 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 FINANCE & INVESTMENT INTERNATIONAL LIMITED?

FINANCE & INVESTMENT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 23/07/2012.

Where is FINANCE & INVESTMENT INTERNATIONAL LIMITED located?

FINANCE & INVESTMENT INTERNATIONAL LIMITED is registered at 55 Church Road, Wimbledon, London SW19 5DQ.

What does FINANCE & INVESTMENT INTERNATIONAL LIMITED do?

FINANCE & INVESTMENT INTERNATIONAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FINANCE & INVESTMENT INTERNATIONAL LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.