FINANCIAL ENTERPRISES CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04887496

Incorporation date

03/09/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/2003)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

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28/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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16/08/2010

Statement of capital following an allotment of shares on 2010-08-02

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09/08/2010

Redenomination of shares. Statement of capital 2010-07-30

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02/08/2010

Appointment of Mr Victor Ruben Domenech as a director

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01/08/2010

Termination of appointment of F & D Company Services Limited as a secretary

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01/08/2010

Termination of appointment of Suzanne Broderick as a director

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15/10/2009

Accounts for a dormant company made up to 2009-09-30

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17/09/2009

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

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30/09/2008

Accounts made up to 2008-09-30

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18/09/2008

Return made up to 04/09/08; full list of members

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02/10/2007

Return made up to 04/09/07; full list of members

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02/10/2007

Accounts made up to 2007-09-30

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02/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

New director appointed

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23/10/2006

Director resigned

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10/10/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

10/10/2006

Registered office changed on 11/10/06

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10/10/2006

Accounts made up to 2006-09-30

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22/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

10/10/2005

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

View PDF (6 pages)

18/04/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

15/09/2004

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

View PDF (6 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

03/09/2003

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	04/09/2003 - 16/10/2006	1802
FINANCIAL ENTERPRISES CORPORATION LLC	Corporate Director	04/09/2003 - 02/07/2004	-
Broderick, Suzanne Louise	Director	16/10/2006 - 02/08/2010	10
Domenech, Victor Ruben	Director	02/08/2010 - Present	-
F & D COMPANY SERVICES LIMITED	Corporate Secretary	16/10/2006 - 30/07/2010	19

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL ENTERPRISES CORPORATION LIMITED

FINANCIAL ENTERPRISES CORPORATION LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at C/O Company Formations London, Ltd Unit A 5 Colville Road, Acton, London W3 8BL. 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 FINANCIAL ENTERPRISES CORPORATION LIMITED?

FINANCIAL ENTERPRISES CORPORATION LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 09/01/2012.

Where is FINANCIAL ENTERPRISES CORPORATION LIMITED located?

FINANCIAL ENTERPRISES CORPORATION LIMITED is registered at C/O Company Formations London, Ltd Unit A 5 Colville Road, Acton, London W3 8BL.

What does FINANCIAL ENTERPRISES CORPORATION LIMITED do?

FINANCIAL ENTERPRISES CORPORATION LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for FINANCIAL ENTERPRISES CORPORATION LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.