FINOVA CAPITAL CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

00554247

Incorporation date

05/09/1955

Size

Dormant

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1955)

12/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (5 pages)

12/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-04-02

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-02

View PDF (8 pages)

16/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (5 pages)

05/10/2009

Registered office address changed from , Smith & Williamson, Prospect Hlouse, 2 Athenaeum Road, London, N20 9YU on 2009-10-05

View PDF (1 pages)

30/04/2009

Liquidators' statement of receipts and payments to 2009-04-02

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (5 pages)

22/04/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (9 pages)

24/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/09/2006

Resolutions

View PDF (1 pages)

19/04/2006

Registered office changed on 19/04/06 from: c/o finova capital LIMITED, 11 albemarle street, london, W1S 4HH

View PDF (1 pages)

11/04/2006

Declaration of solvency

View PDF (4 pages)

11/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2006

Return made up to 26/11/05; full list of members

View PDF (6 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

17/01/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 17/01/05

View PDF (0 pages)

05/01/2005

Memorandum and Articles of Association

View PDF (23 pages)

05/01/2005

Resolutions

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

22/10/2004

New secretary appointed

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

17/05/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/01/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

02/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

30/07/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

07/01/2002

Certificate of change of name

View PDF (2 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

20/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (3 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (8 pages)

04/09/2001

Resolutions

View PDF (2 pages)

22/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

12/06/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

21/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/12/2000

Registered office changed on 21/12/00

View PDF (0 pages)

12/09/2000

Full group accounts made up to 1999-12-31

View PDF (8 pages)

16/04/2000

Director resigned

View PDF (1 pages)

10/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

10/12/1999

Registered office changed on 10/12/99

View PDF (0 pages)

24/08/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

10/12/1998

Return made up to 26/11/98; full list of members

View PDF (8 pages)

10/12/1998

Director's particulars changed

View PDF (0 pages)

10/12/1998

Registered office changed on 10/12/98

View PDF (0 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

29/05/1998

New director appointed

View PDF (0 pages)

06/01/1998

Director's particulars changed

View PDF (0 pages)

29/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

Return made up to 26/11/97; no change of members

View PDF (6 pages)

19/12/1997

Director resigned

View PDF (0 pages)

01/09/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

12/05/1997

New director appointed

View PDF (2 pages)

02/01/1997

Resolutions

View PDF (1 pages)

16/12/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

15/12/1996

Return made up to 26/11/96; full list of members

View PDF (8 pages)

13/12/1996

Director's particulars changed

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

30/06/1996

New director appointed

View PDF (2 pages)

24/06/1996

New director appointed

View PDF (2 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Director resigned

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

13/12/1995

Return made up to 26/11/95; full list of members

View PDF (6 pages)

08/12/1995

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/1995

Re-registration of Memorandum and Articles

View PDF (36 pages)

08/12/1995

Application for rereg. As private: court order

View PDF (1 pages)

08/12/1995

Reregistration confirm

View PDF (4 pages)

25/10/1995

Resolutions

View PDF (0 pages)

25/10/1995

Resolutions

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

22/08/1995

Director resigned

View PDF (2 pages)

26/07/1995

Full group accounts made up to 1994-12-31

View PDF (14 pages)

27/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (370 pages)

16/12/1994

Return made up to 26/11/94; no change of members

View PDF (0 pages)

16/12/1994

Director's particulars changed

View PDF (0 pages)

02/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

09/12/1993

Return made up to 26/11/93; no change of members

View PDF (0 pages)

09/12/1993

Director's particulars changed

View PDF (0 pages)

30/11/1993

Certificate of change of name

View PDF (2 pages)

16/09/1993

Director's particulars changed

View PDF (0 pages)

19/05/1993

Return made up to 09/05/93; full list of members

View PDF (0 pages)

19/05/1993

Director's particulars changed

View PDF (0 pages)

05/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

31/01/1993

Ad 31/12/92--------- £ si 8500000@1=8500000 £ ic 17000000/25500000

View PDF (0 pages)

31/01/1993

Resolutions

View PDF (0 pages)

31/01/1993

Resolutions

View PDF (0 pages)

31/01/1993

£ nc 25000000/30000000 16/12/92

View PDF (0 pages)

20/07/1992

Director's particulars changed

View PDF (0 pages)

09/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

31/05/1992

Director resigned

View PDF (0 pages)

22/05/1992

Return made up to 09/05/92; full list of members

View PDF (0 pages)

22/05/1992

Registered office changed on 22/05/92

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

09/03/1992

Director resigned

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

13/01/1992

Ad 30/12/91--------- £ si 3500000@1=3500000 £ ic 13500000/17000000

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (0 pages)

13/01/1992

£ nc 15000000/25000000 30/12/91

View PDF (0 pages)

18/11/1991

Resolutions

View PDF (0 pages)

18/11/1991

Ad 01/11/91--------- £ si 500000@1=500000 £ ic 13000000/13500000

View PDF (0 pages)

07/11/1991

Ad 01/11/91--------- £ si 3000000@1=3000000 £ ic 10000000/13000000

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Resolutions

View PDF (0 pages)

02/10/1991

Director resigned

View PDF (0 pages)

07/09/1991

New director appointed

View PDF (0 pages)

01/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

17/06/1991

Director resigned

View PDF (0 pages)

17/06/1991

Director resigned

View PDF (0 pages)

23/05/1991

Return made up to 09/05/91; no change of members

View PDF (0 pages)

31/05/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

31/05/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

10/05/1990

Director resigned;new director appointed

View PDF (0 pages)

29/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

29/06/1989

Return made up to 17/05/89; full list of members

View PDF (0 pages)

01/03/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/03/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/03/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/03/1989

Balance Sheet

View PDF (0 pages)

01/03/1989

Auditor's report

View PDF (0 pages)

01/03/1989

Auditor's statement

View PDF (0 pages)

01/03/1989

Application for reregistration from private to PLC

View PDF (0 pages)

01/03/1989

Resolutions

View PDF (0 pages)

07/02/1989

Wd 25/01/89 ad 30/12/88--------- £ si 1000000@1=1000000

View PDF (0 pages)

07/02/1989

Resolutions

View PDF (0 pages)

07/02/1989

Resolutions

View PDF (0 pages)

20/09/1988

Resolutions

View PDF (0 pages)

20/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

05/09/1988

Certificate of change of name

View PDF (2 pages)

17/06/1988

Return made up to 11/05/88; full list of members

View PDF (0 pages)

17/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

16/05/1988

Resolutions

View PDF (0 pages)

18/04/1988

Memorandum and Articles of Association

View PDF (0 pages)

11/04/1988

Resolutions

View PDF (0 pages)

11/04/1988

Resolutions

View PDF (0 pages)

11/04/1988

Resolutions

View PDF (0 pages)

11/04/1988

Resolutions

View PDF (0 pages)

11/04/1988

Resolutions

View PDF (0 pages)

11/04/1988

£ nc 7140000/15000000

View PDF (0 pages)

06/04/1988

Wd 29/02/88 ad 31/12/87--------- £ si 1860000@1=1860000

View PDF (0 pages)

14/10/1987

Director resigned;new director appointed

View PDF (0 pages)

23/07/1987

Registered office changed on 23/07/87 from: 5 grafton street, london W1

View PDF (0 pages)

23/07/1987

Director resigned

View PDF (0 pages)

23/07/1987

Return made up to 13/05/87; full list of members

View PDF (0 pages)

05/06/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

16/02/1987

New director appointed

View PDF (0 pages)

02/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/12/1986

New director appointed

View PDF (0 pages)

03/11/1986

Director resigned

View PDF (0 pages)

10/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

10/07/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

02/05/1986

Director resigned

View PDF (0 pages)

01/05/1973

Certificate of change of name

View PDF (2 pages)

05/09/1955

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINOVA CAPITAL CORPORATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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

This information is available in our reports to registered users.

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 FINOVA CAPITAL CORPORATION LIMITED

FINOVA CAPITAL CORPORATION LIMITED is an(a) Dissolved company incorporated on 05/09/1955 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. 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 FINOVA CAPITAL CORPORATION LIMITED?

FINOVA CAPITAL CORPORATION LIMITED is currently Dissolved. It was registered on 05/09/1955 and dissolved on 12/10/2011.

Where is FINOVA CAPITAL CORPORATION LIMITED located?

FINOVA CAPITAL CORPORATION LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does FINOVA CAPITAL CORPORATION LIMITED do?

FINOVA CAPITAL CORPORATION LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for FINOVA CAPITAL CORPORATION LIMITED?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.