FINATRADE (LONDON) LTD

Key Data

Status

Dissolved

Company No.

02935283

Incorporation date

26/05/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1994)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

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17/09/2013

Application to strike the company off the register

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12/09/2013

Termination of appointment of Fidaa Halawi as a director on 2012-05-31

View PDF (1 pages)

02/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

28/04/2013

Statement of capital on 2013-04-29

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21/04/2013

Statement by Directors

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21/04/2013

Solvency Statement dated 18/04/13

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21/04/2013

Resolutions

View PDF (1 pages)

17/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

05/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Fidaa Halawi on 2010-05-27

View PDF (2 pages)

29/06/2010

Director's details changed for Nabil Moukarzel on 2010-05-27

View PDF (2 pages)

29/06/2010

Secretary's details changed for Lincoln Registrars Limited on 2010-05-27

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

11/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

04/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (13 pages)

18/06/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

05/07/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

05/07/2006

Secretary's particulars changed

View PDF (0 pages)

27/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

22/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

22/06/2004

Registered office changed on 23/06/04

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08/03/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

07/06/2003

New director appointed

View PDF (2 pages)

22/05/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

22/05/2003

Registered office changed on 23/05/03

View PDF (0 pages)

24/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

01/12/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

24/06/2002

Memorandum and Articles of Association

View PDF (17 pages)

13/06/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

26/12/2001

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

21/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

06/02/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

03/07/2000

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

View PDF (8 pages)

14/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

14/06/2000

Director's particulars changed

View PDF (0 pages)

29/03/2000

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

09/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

08/03/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

30/05/1998

Return made up to 27/05/98; no change of members

View PDF (4 pages)

16/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

22/09/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

08/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

08/06/1997

Registered office changed on 09/06/97 from: 85 pier house oakley street london SW3 5NH

View PDF (1 pages)

24/03/1997

Delivery ext'd 3 mth 31/05/96

View PDF (2 pages)

14/06/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

30/05/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

25/03/1996

Delivery ext'd 3 mth 31/05/95

View PDF (1 pages)

23/11/1995

Registered office changed on 24/11/95 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB

View PDF (1 pages)

04/06/1995

Return made up to 27/05/95; full list of members

View PDF (7 pages)

27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/07/1994

Director resigned;new director appointed

View PDF (0 pages)

26/05/1994

Incorporation

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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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
LINCOLN REGISTRARS LIMITED	Corporate Secretary	31/07/2005 - Present	20
MUSTERASSET LIMITED	Corporate Secretary	21/03/1995 - 31/07/2005	107
TW DIRECTORS (UK) LIMITED	Corporate Director	26/05/1994 - 11/06/1994	116
EASYCIRCUIT LIMITED	Corporate Secretary	26/05/1994 - 21/03/1995	12
Moukarzel, Nabil	Director	11/06/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FINATRADE (LONDON) LTD

FINATRADE (LONDON) LTD is an(a) Dissolved company incorporated on 26/05/1994 with the registered office located at 128 Pier House, 31 Cheyne Walk, London SW3 5HN. 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 FINATRADE (LONDON) LTD?

FINATRADE (LONDON) LTD is currently Dissolved. It was registered on 26/05/1994 and dissolved on 13/01/2014.

Where is FINATRADE (LONDON) LTD located?

FINATRADE (LONDON) LTD is registered at 128 Pier House, 31 Cheyne Walk, London SW3 5HN.

What does FINATRADE (LONDON) LTD do?

FINATRADE (LONDON) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FINATRADE (LONDON) LTD?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.