FINANCIAL SERVICES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02019530

Incorporation date

13/05/1986

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 18/06/1986)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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05/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

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04/12/2012

Termination of appointment of Brenda Pauline Salih as a secretary on 2011-12-17

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18/04/2012

Total exemption small company accounts made up to 2011-12-31

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02/02/2012

Appointment of Raymond Brown as a director on 2011-12-23

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26/01/2012

Termination of appointment of Fevzi Cakmak Salih as a director on 2011-12-23

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29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

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03/04/2011

Total exemption small company accounts made up to 2010-12-31

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23/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

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20/07/2010

Total exemption small company accounts made up to 2009-12-31

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09/03/2010

Annual return made up to 2009-11-24 with full list of shareholders

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09/03/2010

Director's details changed for Fevzi Cakmak Salih on 2009-11-24

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14/01/2010

Total exemption small company accounts made up to 2008-12-31

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18/12/2009

Registered office address changed from 22 Draycot Road London E11 2NX on 2009-12-19

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11/12/2008

Return made up to 24/11/08; full list of members

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11/12/2008

Location of debenture register

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11/12/2008

Registered office changed on 12/12/2008 from 10 great eastern street 2ND floor london EC2A 3NT

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11/12/2008

Location of register of members

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04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/01/2008

Return made up to 24/11/07; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

12/06/2007

Return made up to 24/11/06; full list of members

View PDF (6 pages)

12/06/2007

Location of register of members address changed

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12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

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19/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/09/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

04/09/2006

Secretary resigned

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20/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

23/11/2004

Secretary resigned

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27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Registered office changed on 18/02/04 from: 2-4 great eastern street london EC2A 3NT

View PDF (1 pages)

19/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

12/01/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

24/09/2002

Total exemption full accounts made up to 2001-12-31

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20/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

20/12/2001

Total exemption full accounts made up to 2000-12-31

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07/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Director resigned

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07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Registered office changed on 08/01/01 from: 22 draycot road london E11 2NX

View PDF (1 pages)

04/01/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

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29/01/2000

Return made up to 24/11/99; full list of members

View PDF (7 pages)

29/01/2000

Secretary's particulars changed

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29/01/2000

New secretary appointed

View PDF (2 pages)

22/11/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Location of register of members

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13/12/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

13/12/1998

Secretary resigned

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19/11/1998

Return made up to 24/11/97; full list of members

View PDF (6 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Accounts for a small company made up to 1997-12-31

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29/05/1998

Registered office changed on 30/05/98 from: 8 radnor court 33 mayow road forest hill london SE23 2XQ

View PDF (1 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

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21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

£ ic 9999/99 29/05/97 £ sr 9900@1=9900

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27/11/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

14/09/1996

Return made up to 24/11/95; full list of members

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29/10/1995

Accounts for a small company made up to 1994-12-31

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21/01/1995

Accounts for a small company made up to 1993-12-31

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12/05/1994

Return made up to 24/11/93; full list of members

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22/12/1993

Accounts for a small company made up to 1992-12-31

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03/10/1993

Return made up to 24/11/92; full list of members

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03/10/1993

Registered office changed on 04/10/93

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24/01/1993

Full accounts made up to 1991-12-31

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12/03/1992

Full accounts made up to 1990-12-31

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11/12/1991

Registered office changed on 12/12/91 from: 15 bury walk london SW3 6QD

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26/11/1990

Return made up to 17/10/90; no change of members

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31/10/1990

Full accounts made up to 1989-12-31

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03/09/1990

Secretary resigned;new secretary appointed

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21/12/1989

Return made up to 24/11/89; full list of members

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12/12/1989

Full accounts made up to 1988-12-31

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15/12/1988

Full accounts made up to 1987-12-31

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15/12/1988

Return made up to 06/12/88; full list of members

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21/04/1988

Resolutions

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21/04/1988

Accounts made up to 1986-12-31

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29/03/1987

Accounting reference date notified as 31/12

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20/03/1987

Secretary resigned;director resigned

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18/03/1987

Registered office changed on 19/03/87 from: 301-305 euston road london NW1 3SS

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18/03/1987

New secretary appointed;new director appointed

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29/09/1986

Secretary resigned;new director appointed

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04/09/1986

Registered office changed on 05/09/86 from: 301-305 euston road london NW1 3SS

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18/06/1986

New secretary appointed;new director appointed

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Salih, Brenda Pauline	Secretary	09/11/2006 - 17/12/2011	-
Shave, Barbara	Secretary	03/09/1998 - 28/06/1999	-
Anthony, Frederick David	Secretary	03/07/2003 - 20/10/2004	-
David, Frederick	Secretary	01/03/2005 - 09/11/2006	-
Edelman, Margret Elisabeth	Secretary	28/06/1999 - 12/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL SERVICES (U.K.) LIMITED

FINANCIAL SERVICES (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/05/1986 with the registered office located at 6 Carlton Road, Romford, Essex RM2 5AA. 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 SERVICES (U.K.) LIMITED?

FINANCIAL SERVICES (U.K.) LIMITED is currently Dissolved. It was registered on 13/05/1986 and dissolved on 23/09/2013.

Where is FINANCIAL SERVICES (U.K.) LIMITED located?

FINANCIAL SERVICES (U.K.) LIMITED is registered at 6 Carlton Road, Romford, Essex RM2 5AA.

What does FINANCIAL SERVICES (U.K.) LIMITED do?

FINANCIAL SERVICES (U.K.) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL SERVICES (U.K.) LIMITED?

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