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FINTERCO LIMITED

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FINTERCO LIMITED

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Key Data

Status

Dissolved

Company No.

02151009

Incorporation date

27/07/1987

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

12 Helmet Row, London EC1V 3QJCopy
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Latest events (Record since 27/07/1987)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon06/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2014
Termination of appointment of Joelle Zumoffen Fruttero as a director
View PDF (1 pages)
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-03-06
View PDF (3 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2013
Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 2013-07-21
View PDF (1 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2009
Termination of appointment of Cms Management Services Limited as a secretary
View PDF (1 pages)
dot icon05/10/2009
Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2009-10-06
View PDF (1 pages)
dot icon10/08/2009
Resolutions
View PDF (19 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon19/01/2009
Secretary's change of particulars / cms management services LIMITED / 15/11/2000
View PDF (1 pages)
dot icon19/01/2009
Director's change of particulars / bernard haissly / 07/03/2008
View PDF (1 pages)
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon01/04/2008
Director appointed mr bernard haissly
View PDF (1 pages)
dot icon27/03/2008
Director appointed ms serra hofstetter
View PDF (1 pages)
dot icon27/03/2008
Director appointed ms joelle zumoffen fruttero
View PDF (1 pages)
dot icon26/03/2008
Appointment terminated director carlo fedele
View PDF (1 pages)
dot icon27/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon24/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon19/01/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon17/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon11/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon05/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon05/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon18/12/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon31/07/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon01/06/2003
Registered office changed on 02/06/03 from: 18, clarendon road london W11 3AB
View PDF (1 pages)
dot icon15/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon07/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon10/09/2002
Resolutions
View PDF (0 pages)
dot icon10/09/2002
Resolutions
View PDF (0 pages)
dot icon10/09/2002
Resolutions
View PDF (1 pages)
dot icon18/07/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon03/02/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon06/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon18/09/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon01/05/2001
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon06/02/2001
New secretary appointed
View PDF (2 pages)
dot icon06/02/2001
Secretary resigned
View PDF (1 pages)
dot icon31/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon01/02/2000
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon16/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon31/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon04/05/1999
Director resigned
View PDF (1 pages)
dot icon17/04/1999
New director appointed
View PDF (3 pages)
dot icon11/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon03/12/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon11/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon14/10/1998
Delivery ext'd 3 mth 31/12/97
View PDF (1 pages)
dot icon12/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon10/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon02/11/1997
Delivery ext'd 3 mth 31/12/96
View PDF (1 pages)
dot icon29/01/1997
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon01/01/1997
Return made up to 31/12/96; no change of members
View PDF (6 pages)
dot icon31/10/1996
Delivery ext'd 3 mth 31/12/95
View PDF (1 pages)
dot icon07/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon22/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon07/01/1995
Return made up to 31/12/94; full list of members
View PDF (6 pages)
dot icon24/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (9 pages)
dot icon15/02/1994
Return made up to 31/12/93; no change of members
View PDF (4 pages)
dot icon06/06/1993
Secretary's particulars changed
View PDF (2 pages)
dot icon26/04/1993
Accounts for a small company made up to 1992-12-31
View PDF (8 pages)
dot icon26/02/1993
Return made up to 31/12/92; no change of members
View PDF (4 pages)
dot icon12/05/1992
Accounts for a small company made up to 1991-12-31
View PDF (18 pages)
dot icon11/05/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon10/04/1992
Return made up to 31/12/91; full list of members
View PDF (5 pages)
dot icon21/11/1991
Registered office changed on 21/11/91 from:\fourth floor 50, hans crescent knightsbridge london.SW1X 0NB.
View PDF (1 pages)
dot icon24/10/1991
Registered office changed on 24/10/91 from:\12 lena gardens london W6 7PZ
View PDF (1 pages)
dot icon03/07/1991
Return made up to 31/12/90; no change of members
View PDF (5 pages)
dot icon27/09/1990
Accounts for a small company made up to 1989-12-31
View PDF (16 pages)
dot icon26/09/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon17/08/1990
Director resigned;new director appointed
View PDF (2 pages)
dot icon30/05/1990
Return made up to 31/12/89; full list of members
View PDF (4 pages)
dot icon24/05/1989
Return made up to 31/12/88; full list of members
View PDF (4 pages)
dot icon15/02/1989
Registered office changed on 15/02/89 from:\second floor 59 knightsbridge london SW1X 7RA
View PDF (1 pages)
dot icon20/11/1987
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon04/11/1987
Director resigned
View PDF (2 pages)
dot icon26/10/1987
Resolutions
View PDF (20 pages)
dot icon15/10/1987
Certificate of change of name
View PDF (2 pages)
dot icon14/10/1987
Certificate of change of name
View PDF (0 pages)
dot icon27/07/1987
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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
Zumoffen Fruttero, Joelle
Director
05/03/2008 - 05/03/2014
-
Hofstetter, Serra
Director
05/03/2008 - Present
-
Nino, Edna
Director
07/04/1999 - 18/04/1999
1
Haissly, Bernard
Director
05/03/2008 - Present
-
CMS MANAGEMENT SERVICES LIMITED
Corporate Secretary
13/11/2000 - 05/10/2009
101

Persons with Significant Control

0

No PSC data available.

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Description

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About FINTERCO LIMITED

FINTERCO LIMITED is an(a) Dissolved company incorporated on 27/07/1987 with the registered office located at 12 Helmet Row, London EC1V 3QJ. 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 FINTERCO LIMITED?

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FINTERCO LIMITED is currently Dissolved. It was registered on 27/07/1987 and dissolved on 29/02/2016.

Where is FINTERCO LIMITED located?

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FINTERCO LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does FINTERCO LIMITED do?

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FINTERCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FINTERCO LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.