FINREG ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05233434

Incorporation date

15/09/2004

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

12/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Termination of appointment of Niraj Shah as a secretary

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-04-07

View PDF (13 pages)

06/07/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

16/02/2010

Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT United Kingdom on 2010-02-17

View PDF (1 pages)

08/10/2009

Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 2009-10-09

View PDF (1 pages)

12/04/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

06/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

17/07/2007

Return made up to 16/09/06; full list of members

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: 23 castalia square canary wharf london E14 3NG

View PDF (1 pages)

24/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

24/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

08/08/2005

Registered office changed on 09/08/05 from: 1 castilia square london E14 0TP

View PDF (1 pages)

03/07/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

15/09/2004

Incorporation

View PDF (10 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FINREG ASSOCIATES LIMITED

FINREG ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 15/09/2004 with the registered office located at C/O MR BHAKAR, 223 6th Floor International House, Regent Street, London W1B 2QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINREG ASSOCIATES LIMITED?

FINREG ASSOCIATES LIMITED is currently Dissolved. It was registered on 15/09/2004 and dissolved on 12/08/2013.

Where is FINREG ASSOCIATES LIMITED located?

FINREG ASSOCIATES LIMITED is registered at C/O MR BHAKAR, 223 6th Floor International House, Regent Street, London W1B 2QD.

What does FINREG ASSOCIATES LIMITED do?

FINREG ASSOCIATES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for FINREG ASSOCIATES LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.