FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED

Key Data

Status

Dissolved

Company No.

04890059

Incorporation date

04/09/2003

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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18/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2014

Application to strike the company off the register

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/09/2013

Registered office address changed from 112 Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6XL United Kingdom on 2013-09-13

View PDF (1 pages)

12/09/2013

Termination of appointment of Janet Durkin as a director

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (11 pages)

14/12/2011

Registered office address changed from Ashfield House Howley Park Business Village, Howley Park Road Morley Leeds Yorkshire LS27 0BZ on 2011-12-15

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

31/08/2011

Termination of appointment of Gemma Durkin as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

25/08/2011

Appointment of Mrs Janet Durkin as a director

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/03/2011

Appointment of Gemma Denise Durkin as a director

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

12/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/09/2010

Register inspection address has been changed

View PDF (1 pages)

12/09/2010

Director's details changed for Mr Peter Thomas Durkin on 2010-08-19

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

14/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/09/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

08/09/2008

Registered office changed on 09/09/2008 from ashfield house howley park business village morley leeds yorkshire LS27 0BZ

View PDF (1 pages)

27/05/2008

Registered office changed on 28/05/2008 from ashfield house 23 northgate cleckheaton west yorkshire BD19 3HH

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

20/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/10/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

05/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/10/2004

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

View PDF (6 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Durkin, Peter Thomas	Director	04/09/2003 - Present	6
Ukf Secretaries Limited	Secretary	04/09/2003 - 04/09/2003	220
Ukf Nominees Limited	Director	04/09/2003 - 04/09/2003	217
Forsyth, Kenneth French	Secretary	04/09/2003 - Present	26
Durkin, Gemma Denise	Director	30/09/2010 - 30/09/2010	2

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED

FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at C/O KENNETH F FORSYTH LTD, No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire HX6 2AG. 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 FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED?

FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 26/05/2014.

Where is FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED located?

FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED is registered at C/O KENNETH F FORSYTH LTD, No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire HX6 2AG.

What does FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED do?

FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.