FINTRADE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02656460

Incorporation date

21/10/1991

Size

Dormant

Classification

Casting of other non-ferrous metals (27.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1991)

04/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

25/04/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Allan Le Roux on 2009-11-17

View PDF (2 pages)

29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

30/04/2009

Accounts made up to 2007-06-30

View PDF (2 pages)

14/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

07/04/2008

Return made up to 17/11/07; full list of members

View PDF (3 pages)

02/04/2008

Accounts made up to 2006-06-30

View PDF (2 pages)

02/04/2008

Accounts made up to 2005-06-30

View PDF (2 pages)

01/04/2008

Accounts made up to 2004-06-30

View PDF (2 pages)

19/04/2007

Registered office changed on 20/04/07 from: belmont forge hill pluckley ashford kent TN27 0SN

View PDF (1 pages)

13/03/2007

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

10/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

05/11/2006

Registered office changed on 06/11/06 from: 3 shorland court esplanade rochester kent ME1 1QF

View PDF (1 pages)

14/06/2006

Return made up to 22/10/05; full list of members

View PDF (6 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: temple manor works priory road strood rochester kent ME2 2BE

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

30/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Location of register of members

View PDF (1 pages)

12/12/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

12/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/2002

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

15/08/2002

Registered office changed on 16/08/02 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ

View PDF (1 pages)

21/02/2002

Accounting reference date extended from 28/02/02 to 31/08/02

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

18/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

05/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

05/11/2001

Director's particulars changed

View PDF (0 pages)

09/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

05/03/2001

Certificate of change of name

View PDF (2 pages)

07/11/2000

Return made up to 22/10/00; full list of members

View PDF (4 pages)

08/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

15/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

19/10/1999

Registered office changed on 20/10/99 from: dairy farm cottage sutton hoo, sutton woodbridge suffolk IP12 3DJ

View PDF (1 pages)

18/10/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

18/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/1999

Registered office changed on 19/10/99

View PDF (0 pages)

02/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

02/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1998

Registered office changed on 27/10/98 from: 27 deben road woodbridge suffolk IP12 1AZ

View PDF (1 pages)

06/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

15/12/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

15/12/1997

Location of register of members address changed

View PDF (0 pages)

05/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

01/07/1997

Registered office changed on 02/07/97 from: 104 thoroughfare woodbridge suffolk IP12 1AT

View PDF (1 pages)

26/01/1997

Return made up to 22/10/96; no change of members

View PDF (4 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/1997

Registered office changed on 27/01/97

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26/01/1997

Location of register of members address changed

View PDF (0 pages)

07/01/1997

Full accounts made up to 1996-02-28

View PDF (6 pages)

06/12/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

15/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

02/03/1995

Return made up to 22/10/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/09/1994

Certificate of change of name

View PDF (2 pages)

19/07/1994

Accounts for a small company made up to 1994-02-28

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22/12/1993

Return made up to 22/10/93; no change of members

View PDF (4 pages)

17/08/1993

Accounts for a small company made up to 1993-02-28

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09/12/1992

Return made up to 22/10/92; full list of members

View PDF (5 pages)

09/12/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/1992

Accounting reference date notified as 28/02

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31/10/1991

New director appointed

View PDF (0 pages)

31/10/1991

New secretary appointed;new director appointed

View PDF (0 pages)

29/10/1991

Secretary resigned

View PDF (0 pages)

29/10/1991

Director resigned

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21/10/1991

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Drury, Kenneth Malcolm	Director	22/10/1991 - 19/11/2004	19
Milne, Alan Robert	Secretary	01/01/2003 - 01/06/2005	12
Vermaak, Gerhardus	Director	06/02/2002 - 30/11/2004	1
Le Roux, Allan	Secretary	01/04/2001 - 01/01/2003	-
Drury, Caroline	Secretary	22/10/1991 - 01/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About FINTRADE INVESTMENTS LIMITED

FINTRADE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/10/1991 with the registered office located at 46 Bedford Square, London, WC1B 3DP. 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 FINTRADE INVESTMENTS LIMITED?

FINTRADE INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/10/1991 and dissolved on 04/07/2011.

Where is FINTRADE INVESTMENTS LIMITED located?

FINTRADE INVESTMENTS LIMITED is registered at 46 Bedford Square, London, WC1B 3DP.

What does FINTRADE INVESTMENTS LIMITED do?

FINTRADE INVESTMENTS LIMITED operates in the Casting of other non-ferrous metals (27.54 - SIC 2003) sector.

What is the latest filing for FINTRADE INVESTMENTS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via compulsory strike-off.