FINGROUP INVEST LIMITED

Key Data

Status

Dissolved

Company No.

04028530

Incorporation date

05/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2009

Accounts made up to 2008-07-31

View PDF (2 pages)

30/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

29/06/2008

Director appointed athena archaeou

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from 788 790 finchley road london NW11 7TJ

View PDF (1 pages)

29/06/2008

Secretary appointed westa holding LTD.

View PDF (1 pages)

29/06/2008

Appointment Terminated Secretary temple secretaries LIMITED

View PDF (1 pages)

29/06/2008

Appointment Terminated Director emilios hadjivangeli

View PDF (1 pages)

28/05/2008

Accounts made up to 2007-07-31

View PDF (2 pages)

19/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

31/05/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

26/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

18/05/2006

Accounts made up to 2005-07-31

View PDF (2 pages)

04/08/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

26/05/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

29/09/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

15/09/2003

Registered office changed on 16/09/03 from: unit b cil trading estate fonthill road london N4 3HN

View PDF (1 pages)

12/05/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

12/05/2003

Resolutions

View PDF (1 pages)

01/10/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

08/05/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (1 pages)

04/11/2001

Registered office changed on 05/11/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

11/09/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Registered office changed on 17/08/01 from: 241 camden high street london NW1 7BU

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINGROUP INVEST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/08/2001 - 12/06/2008	68516
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/08/2001 - 14/08/2001	68516
COMPANY DIRECTORS LIMITED	Corporate Director	14/08/2001 - 14/08/2001	375
GRACEWAY LIMITED	Corporate Secretary	06/07/2000 - 07/07/2000	291
GRACEWAY LIMITED	Corporate Director	06/07/2000 - 07/07/2000	291

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FINGROUP INVEST LIMITED

FINGROUP INVEST LIMITED is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at Suite 5070 456-458 Strand, London WC2R 0DZ. 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 FINGROUP INVEST LIMITED?

FINGROUP INVEST LIMITED is currently Dissolved. It was registered on 05/07/2000 and dissolved on 01/02/2010.

Where is FINGROUP INVEST LIMITED located?

FINGROUP INVEST LIMITED is registered at Suite 5070 456-458 Strand, London WC2R 0DZ.

What is the latest filing for FINGROUP INVEST LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.