FINEXIA LIMITED

Key Data

Status

Dissolved

Company No.

03998105

Incorporation date

18/05/2000

Size

Unreported

Classification

Software consultancy and supply (72.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

22/01/2011

Final Gazette dissolved following liquidation

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21/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/09/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (6 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-02-03

View PDF (6 pages)

31/08/2009

Liquidators' statement of receipts and payments to 2009-08-03

View PDF (6 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2009-02-03

View PDF (6 pages)

13/08/2008

Liquidators' statement of receipts and payments to 2008-08-03

View PDF (6 pages)

10/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

17/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2005

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

View PDF (7 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 16/08/05 from: 6TH floor 20 st james's street london greater london SW1A 1ES

View PDF (1 pages)

10/08/2005

Declaration of solvency

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10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

02/09/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

17/08/2004

Total exemption small company accounts made up to 2004-07-26

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17/08/2004

Accounting reference date extended from 31/03/04 to 26/07/04

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

08/01/2004

Registered office changed on 09/01/04 from: charlotte house 9-14 windmill street london W1T 2JG

View PDF (2 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Return made up to 19/05/03; no change of members

View PDF (8 pages)

13/05/2003

Registered office changed on 14/05/03 from: 6TH floor 20 saint jamess street london SW1A 1ES

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

29/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/06/2002

Return made up to 19/05/02; change of members

View PDF (8 pages)

11/04/2002

Director resigned

View PDF (1 pages)

12/03/2002

Nc inc already adjusted 29/01/02

View PDF (1 pages)

12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

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12/03/2002

Resolutions

View PDF (5 pages)

20/02/2002

Resolutions

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20/02/2002

Resolutions

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20/02/2002

Resolutions

View PDF (3 pages)

20/02/2002

Return made up to 19/05/01; full list of members

View PDF (7 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

10/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/02/2002

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

10/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Registered office changed on 26/06/01 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Resolutions

View PDF (1 pages)

15/11/2000

Memorandum and Articles of Association

View PDF (5 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Ad 02/11/00--------- £ si [email protected]=45 £ ic 100/145

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15/11/2000

Resolutions

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15/11/2000

Resolutions

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15/11/2000

Resolutions

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15/11/2000

Resolutions

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15/11/2000

Resolutions

View PDF (27 pages)

15/11/2000

£ nc 171/274286 02/11/00

View PDF (1 pages)

01/11/2000

Resolutions

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01/11/2000

Resolutions

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01/11/2000

Resolutions

View PDF (1 pages)

06/07/2000

Ad 19/06/00--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

29/06/2000

S-div 19/06/00

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (9 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Albert, Nils	Director	29/05/2002 - 01/06/2004	21
Wallbridge, Nigel Christopher, Dr	Director	22/05/2001 - 05/04/2002	17
Edwards, Simon Patrick	Director	27/07/2005 - Present	11
Summerhayes, Mark Richard David	Director	02/11/2000 - 01/06/2005	8
Layfield, Diana	Director	19/06/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FINEXIA LIMITED

FINEXIA LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FINEXIA LIMITED?

FINEXIA LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 22/01/2011.

Where is FINEXIA LIMITED located?

FINEXIA LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does FINEXIA LIMITED do?

FINEXIA LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for FINEXIA LIMITED?

The latest filing was on 22/01/2011: Final Gazette dissolved following liquidation.