okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

FINLAC LIMITED

Register to unlock more data on OkredoRegister

FINLAC LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06854687

Incorporation date

20/03/2009

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

Unit 2 Popin Business Centre, Southway, Wembley, Middlesex HA9 0HBCopy
copy info iconCopy
See on map
Latest events (Record since 20/03/2009)
dot icon11/07/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2010
Appointment of Mr Vito Sante Tulipano as a director
View PDF (2 pages)
dot icon16/11/2010
Termination of appointment of Vipin Patel as a director
View PDF (1 pages)
dot icon16/11/2010
Termination of appointment of Luciano Golinelli as a director
View PDF (1 pages)
dot icon16/11/2010
Termination of appointment of Mujeeb-Ul Chowdhry as a director
View PDF (1 pages)
dot icon06/05/2010
Appointment of Mr Luciano Golinelli as a director
View PDF (2 pages)
dot icon14/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/03/2010
Termination of appointment of Desmond Watt as a director
View PDF (1 pages)
dot icon17/02/2010
Appointment of Mr Desmond Irwin Rutledge Watt as a director
View PDF (2 pages)
dot icon17/02/2010
Termination of appointment of Luciano Golinelli as a director
View PDF (1 pages)
dot icon17/02/2010
Appointment of Mr Vipin Chandra Patel as a director
View PDF (2 pages)
dot icon17/02/2010
Appointment of Dr Mujeeb-Ul -Rehman Chowdhry as a director
View PDF (2 pages)
dot icon20/03/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Accounts

dot iconAccounts
Unreported
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tulipano, Vito Sante
Director
17/11/2010 - Present
-
Watt, Desmond Irwin Rutledge
Director
15/02/2010 - 28/02/2010
-
Chowdhry, Mujeeb-Ul-Rehman
Director
15/02/2010 - 17/11/2010
9
Golinelli, Luciano
Director
18/02/2010 - 17/11/2010
1
Golinelli, Luciano
Director
21/03/2009 - 15/02/2010
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

copy info iconCopy

About FINLAC LIMITED

FINLAC LIMITED is an(a) Dissolved company incorporated on 20/03/2009 with the registered office located at Unit 2 Popin Business Centre, Southway, Wembley, Middlesex HA9 0HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FINLAC LIMITED?

toggle

FINLAC LIMITED is currently Dissolved. It was registered on 20/03/2009 and dissolved on 11/07/2011.

Where is FINLAC LIMITED located?

toggle

FINLAC LIMITED is registered at Unit 2 Popin Business Centre, Southway, Wembley, Middlesex HA9 0HB.

What does FINLAC LIMITED do?

toggle

FINLAC LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FINLAC LIMITED?

toggle

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.