FINANSEC LIMITED

Key Data

Status

Dissolved

Company No.

04593046

Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

18/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/11/2018

Liquidators' statement of receipts and payments to 2018-08-29

View PDF (17 pages)

19/10/2017

Liquidators' statement of receipts and payments to 2017-08-29

View PDF (16 pages)

17/10/2017

Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2017-10-18

View PDF (2 pages)

09/11/2016

Liquidators' statement of receipts and payments to 2016-08-29

View PDF (19 pages)

03/11/2015

Liquidators' statement of receipts and payments to 2015-08-28

View PDF (17 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-08-29

View PDF (14 pages)

30/10/2013

Liquidators' statement of receipts and payments to 2013-08-29

View PDF (14 pages)

06/09/2012

Statement of affairs with form 4.19

View PDF (5 pages)

06/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (1 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-03-31

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26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

22/06/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (17 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

21/09/2010

Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2010-09-22

View PDF (1 pages)

09/03/2010

Termination of appointment of Lynden Greenley as a director

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Lynden John Greenley on 2009-11-18

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Steven Peter Duggan on 2009-11-18

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

29/07/2009

Ad 01/07/09\gbp si 40000@1=40000\gbp ic 12000/52000\

View PDF (2 pages)

11/03/2009

Director appointed lynden john greenley

View PDF (1 pages)

22/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

03/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

03/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

18/11/2007

Director resigned

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

04/12/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (4 pages)

17/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

23/10/2005

Certificate of change of name

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10/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (4 pages)

10/01/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

06/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

28/06/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

21/05/2003

Ad 10/01/03--------- £ si 11999@1=11999 £ ic 1/12000

View PDF (2 pages)

21/05/2003

Miscellaneous

View PDF (2 pages)

07/02/2003

Ad 10/01/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

05/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

New secretary appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

17/11/2002

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
COMPANY DIRECTORS LIMITED	Nominee Director	17/11/2002 - 17/11/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/11/2002 - 17/11/2002	68517
Murrell, Linda Mary	Secretary	18/01/2007 - Present	-
Powell, Janet Margaret	Secretary	17/11/2002 - 18/01/2007	1
Greenley, Lynden John	Director	23/02/2009 - 09/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About FINANSEC LIMITED

FINANSEC LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 FINANSEC LIMITED?

FINANSEC LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 18/04/2019.

Where is FINANSEC LIMITED located?

FINANSEC LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does FINANSEC LIMITED do?

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

What is the latest filing for FINANSEC LIMITED?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.