FINMATICA LIMITED

Key Data

Status

Dissolved

Company No.

01868855

Incorporation date

04/12/1984

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1984)

07/03/2010

Final Gazette dissolved following liquidation

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21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

07/12/2009

Return of final meeting in a creditors' voluntary winding up

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06/12/2009

Liquidators' statement of receipts and payments to 2009-11-22

View PDF (5 pages)

14/06/2009

Liquidators' statement of receipts and payments to 2009-05-22

View PDF (5 pages)

15/12/2008

Liquidators' statement of receipts and payments to 2008-11-22

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17/06/2008

Liquidators' statement of receipts and payments to 2008-11-22

View PDF (5 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/11/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

10/07/2005

Administrator's progress report

View PDF (12 pages)

10/02/2005

Result of meeting of creditors

View PDF (3 pages)

24/01/2005

Statement of administrator's proposal

View PDF (2 pages)

16/01/2005

Statement of affairs

View PDF (9 pages)

14/12/2004

Appointment of an administrator

View PDF (1 pages)

10/12/2004

Registered office changed on 11/12/04 from: 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

10/12/2004

Registered office changed on 11/12/04 from: mercia house ashted lock, ashted lock way, birmingham west midlands B7 4AZ

View PDF (1 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

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24/08/2004

Director resigned

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24/08/2004

Director resigned

View PDF (1 pages)

12/03/2004

Return made up to 10/11/03; no change of members

View PDF (8 pages)

21/01/2004

Auditor's resignation

View PDF (1 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

18/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/12/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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01/07/2002

New director appointed

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14/05/2002

Statement of affairs

View PDF (7 pages)

14/05/2002

Ad 09/04/02--------- £ si 5000@1=5000 £ ic 15000/20000

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07/05/2002

Nc inc already adjusted 09/04/02

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07/05/2002

Resolutions

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07/05/2002

Resolutions

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07/05/2002

Resolutions

View PDF (4 pages)

07/05/2002

New director appointed

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

26/11/2001

Return made up to 10/11/01; full list of members

View PDF (9 pages)

09/12/2000

Return made up to 10/11/00; full list of members

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19/11/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

05/06/2000

Registered office changed on 06/06/00 from: holt court north heneage street west aston science park birmingham B7 4AX

View PDF (1 pages)

16/12/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

16/12/1999

Location of debenture register address changed

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12/08/1999

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

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30/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

23/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

23/11/1998

Director's particulars changed

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29/01/1998

New director appointed

View PDF (2 pages)

26/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/11/1997

Return made up to 10/11/97; full list of members

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04/11/1997

Director's particulars changed

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21/04/1997

Auditor's resignation

View PDF (1 pages)

14/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

19/11/1996

Return made up to 10/11/96; no change of members

View PDF (4 pages)

08/11/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

24/07/1995

Resolutions

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/11/1994

Return made up to 10/11/94; full list of members

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17/10/1994

Accounts for a small company made up to 1994-03-31

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17/11/1993

Return made up to 10/11/93; full list of members

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12/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

25/11/1992

Return made up to 10/11/92; full list of members

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30/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

30/06/1992

Registered office changed on 01/07/92 from: 3RD floor waterloo house 20 waterloo street birmingham B2 5TF

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25/03/1992

Secretary resigned;new secretary appointed;director resigned

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11/11/1991

Return made up to 10/11/91; full list of members

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22/08/1991

Accounts for a small company made up to 1991-03-31

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23/01/1991

Return made up to 09/11/90; full list of members

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31/10/1990

Accounts for a small company made up to 1990-03-31

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27/11/1989

Declaration of satisfaction of mortgage/charge

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20/11/1989

Return made up to 10/11/89; full list of members

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02/11/1989

Particulars of mortgage/charge

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16/08/1989

Accounts for a small company made up to 1989-03-31

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01/06/1989

Director resigned;new director appointed

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26/09/1988

Return made up to 27/05/88; full list of members

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25/08/1988

Accounts for a small company made up to 1988-03-31

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04/02/1988

Director resigned;new director appointed

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10/12/1987

Accounts for a small company made up to 1987-03-31

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29/06/1987

Return made up to 27/02/87; full list of members

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25/08/1986

Accounts for a small company made up to 1986-03-31

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04/06/1986

Return made up to 28/02/86; full list of members

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14/05/1986

Registered office changed on 15/05/86 from: 8 baker street london W1M 1DA

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04/12/1984

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

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Pugliese, Guiseppe	Director	28/05/2002 - 27/05/2004	-
Webster, Barrie	Secretary	22/02/1992 - 30/11/2003	1
Paganelli, Roberto	Secretary	30/11/2003 - Present	-
Nicol, Donald Ernest	Director	09/04/2002 - 27/08/2002	1
Sookias, John Haik	Director	14/01/1998 - 27/08/2002	2

Persons with Significant Control

No PSC data available.

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Description

About FINMATICA LIMITED

FINMATICA LIMITED is an(a) Dissolved company incorporated on 04/12/1984 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 FINMATICA LIMITED?

FINMATICA LIMITED is currently Dissolved. It was registered on 04/12/1984 and dissolved on 07/03/2010.

Where is FINMATICA LIMITED located?

FINMATICA LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does FINMATICA LIMITED do?

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

What is the latest filing for FINMATICA LIMITED?

The latest filing was on 07/03/2010: Final Gazette dissolved following liquidation.