FINEPAY LIMITED

Key Data

Status

Dissolved

Company No.

02740079

Incorporation date

16/08/1992

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1992)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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20/09/2012

Application to strike the company off the register

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20/03/2012

Total exemption small company accounts made up to 2011-10-31

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28/10/2011

Annual return made up to 2011-08-17 with full list of shareholders

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28/10/2011

Director's details changed for Mr Russell Geraint Hooper on 2011-05-01

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28/10/2011

Registered office address changed from Old Colliery Road Llanbradach Caerphilly Mid Glamorgan CF83 3QS on 2011-10-29

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28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

21/10/2010

Director's details changed for Mr Russell Geraint Hooper on 2010-05-27

View PDF (2 pages)

21/10/2010

Secretary's details changed for Mr Russell Geraint Hooper on 2010-05-27

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

24/09/2009

Return made up to 17/08/09; full list of members

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16/03/2009

Total exemption small company accounts made up to 2008-10-31

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16/09/2008

Return made up to 17/08/08; full list of members

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09/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/09/2007

Return made up to 17/08/07; full list of members

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01/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

27/09/2006

Return made up to 17/08/06; full list of members

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02/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

21/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

11/10/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

11/10/2004

Director's particulars changed

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31/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

27/10/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

09/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

15/10/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

17/06/2002

Total exemption full accounts made up to 2001-10-31

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17/09/2001

Return made up to 17/08/01; full list of members

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07/08/2001

Total exemption small company accounts made up to 2000-10-31

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31/08/2000

Return made up to 17/08/00; full list of members

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31/08/2000

Secretary's particulars changed;director's particulars changed

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17/07/2000

Accounts for a small company made up to 1999-10-31

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14/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

03/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

28/02/1999

Ad 16/02/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/09/1998

Return made up to 17/08/98; no change of members

View PDF (6 pages)

03/08/1998

New secretary appointed

View PDF (1 pages)

03/08/1998

Secretary resigned

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06/07/1998

Accounts for a small company made up to 1997-10-31

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28/10/1997

Accounting reference date extended from 31/08/97 to 31/10/97

View PDF (1 pages)

21/08/1997

Return made up to 17/08/97; full list of members

View PDF (7 pages)

03/07/1997

Accounts made up to 1996-08-31

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Registered office changed on 17/04/97 from: lawrence house caerphilly CF8 1UU

View PDF (1 pages)

09/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

19/05/1996

Accounts made up to 1995-08-31

View PDF (1 pages)

24/08/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

13/06/1995

Accounts made up to 1994-08-31

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (1 pages)

06/09/1994

Return made up to 17/08/94; no change of members

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06/06/1994

Accounts made up to 1993-08-31

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05/06/1994

Resolutions

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11/12/1993

Return made up to 17/08/93; full list of members

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11/12/1993

Secretary's particulars changed;director's particulars changed

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07/10/1992

New secretary appointed;director resigned;new director appointed

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07/10/1992

Secretary resigned;new director appointed

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07/10/1992

Registered office changed on 08/10/92 from: 2 baches street london N1 6UB

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16/08/1992

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/1992 - 13/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/08/1992 - 13/09/1992	43699
Hooper, Gareth David	Director	13/09/1992 - Present	1
Hooper, Joyce Agnes	Director	13/09/1992 - Present	2
Hooper, Russell Geraint	Director	12/03/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FINEPAY LIMITED

FINEPAY LIMITED is an(a) Dissolved company incorporated on 16/08/1992 with the registered office located at C/O MRS J HOOPER, 15 Melyn Y Gors, Barry, South Glamorgan CF63 1DE. There are currently 4 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 FINEPAY LIMITED?

FINEPAY LIMITED is currently Dissolved. It was registered on 16/08/1992 and dissolved on 14/01/2013.

Where is FINEPAY LIMITED located?

FINEPAY LIMITED is registered at C/O MRS J HOOPER, 15 Melyn Y Gors, Barry, South Glamorgan CF63 1DE.

What does FINEPAY LIMITED do?

FINEPAY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for FINEPAY LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.