FINANCE NATION LIMITED

Key Data

Status

Dissolved

Company No.

03563390

Incorporation date

12/05/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2014

Application to strike the company off the register

View PDF (3 pages)

27/05/2014

Director's details changed for Mr John Hatton on 2014-05-28

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

09/02/2014

Registered office address changed from 152 City Road London EC1V 2NX on 2014-02-10

View PDF (1 pages)

02/09/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

27/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

05/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

04/03/2013

Statement of capital following an allotment of shares on 2012-08-31

View PDF (3 pages)

29/10/2012

Termination of appointment of Temple Secretaries Limited as a secretary

View PDF (1 pages)

13/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

06/02/2012

Statement of capital following an allotment of shares on 2011-08-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

18/05/2010

Director's details changed for John Hatton on 2010-05-04

View PDF (2 pages)

18/05/2010

Secretary's details changed for Temple Secretaries Limited on 2010-05-04

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

18/10/2009

Current accounting period extended from 2010-02-28 to 2010-08-31

View PDF (3 pages)

20/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

23/06/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

23/06/2008

Director's change of particulars / john hatton / 01/03/2008

View PDF (1 pages)

19/02/2008

Registered office changed on 20/02/08 from: 2ND floor 2 copthall house, station square coventry CV1 2FL

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

25/06/2007

Return made up to 04/05/07; no change of members

View PDF (6 pages)

29/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

13/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

13/05/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

07/01/2004

Accounting reference date shortened from 31/05/04 to 28/02/04

View PDF (1 pages)

11/07/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

28/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

29/05/2003

Registered office changed on 30/05/03 from: acorn house 22 high street sutton coldfield west midlands B72 1UX

View PDF (1 pages)

26/07/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

26/07/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

05/06/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

05/09/2001

Certificate of change of name

View PDF (2 pages)

03/07/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

14/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

29/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

29/06/2000

New director appointed

View PDF (2 pages)

22/06/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

26/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

29/06/1998

Registered office changed on 30/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

12/05/1998

Incorporation

View PDF (14 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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
Sullivan, David Charles	Secretary	01/03/2004 - 28/10/2004	-
Hatton, Elizabeth Rosemary	Director	30/05/2000 - 29/02/2004	-
Oldfield, John	Director	12/05/1998 - 30/05/2000	3
On Line Formations Limited	Nominee Director	12/05/1998 - 01/06/1998	555
ON LINE REGISTRARS LIMITED	Nominee Secretary	12/05/1998 - 01/06/1998	569

Persons with Significant Control

No PSC data available.

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Description

About FINANCE NATION LIMITED

FINANCE NATION LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at 38-39 Albert Road, Tamworth, Staffordshire B79 7JS. 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 FINANCE NATION LIMITED?

FINANCE NATION LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 03/11/2014.

Where is FINANCE NATION LIMITED located?

FINANCE NATION LIMITED is registered at 38-39 Albert Road, Tamworth, Staffordshire B79 7JS.

What does FINANCE NATION LIMITED do?

FINANCE NATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCE NATION LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.