FINTUITION LIMITED

Key Data

Status

Dissolved

Company No.

03224779

Incorporation date

14/07/1996

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1996)

16/12/2014

Final Gazette dissolved following liquidation

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16/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

11/11/2013

Registered office address changed from C/O New Man Morris - David Harris Wellington House 273 - 275 High Street London Colney St. Albans Hertfordshire AL2 1HA England on 2013-11-12

View PDF (2 pages)

07/11/2013

Statement of affairs with form 4.19

View PDF (6 pages)

07/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2013

Resolutions

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

29/08/2013

Registered office address changed from 108 Cleeve Road Leatherhead Surrey KT22 7NF United Kingdom on 2013-08-30

View PDF (1 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

30/05/2012

Registered office address changed from 161 Pierpoint Building 16 Westferry Road Millenium Harbour London London E14 8NQ United Kingdom on 2012-05-31

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Mr Roy Zimmerhansl on 2010-08-26

View PDF (2 pages)

25/08/2010

Registered office address changed from Berkeley Square House Berkeley Square Office 158 London London W1J 6BD United Kingdom on 2010-08-26

View PDF (1 pages)

25/08/2010

Secretary's details changed for Mrs Gemma Zimmerhansl on 2010-08-26

View PDF (1 pages)

07/10/2009

Registered office address changed from Office 171 Berkeley Square House Berkeley Square London W1J 6BD on 2009-10-08

View PDF (1 pages)

20/09/2009

Appointment terminated director walter kraushaar

View PDF (1 pages)

20/09/2009

Secretary appointed mrs gemma zimmerhansl

View PDF (1 pages)

20/09/2009

Director appointed mr roy zimmerhansl

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

12/08/2009

Location of debenture register

View PDF (1 pages)

12/08/2009

Registered office changed on 13/08/2009 from 175-185 grays inn road london WC1X 8UE

View PDF (1 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

03/08/2009

Appointment terminated secretary walter kraushaar

View PDF (1 pages)

04/06/2009

Appointment terminated director roy shoukrun

View PDF (1 pages)

04/06/2009

Director appointed mr walter kraushaar

View PDF (1 pages)

23/02/2009

Director appointed roy shoukrun

View PDF (1 pages)

23/02/2009

Appointment terminated director michael eisenbeis

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

12/11/2007

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

View PDF (4 pages)

18/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Director resigned

View PDF (1 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (2 pages)

20/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

14/08/2006

Location of debenture register

View PDF (1 pages)

14/08/2006

Location of register of members

View PDF (1 pages)

14/08/2006

Registered office changed on 15/08/06 from: 175 grays inn road london WC1X 8UE

View PDF (1 pages)

17/05/2006

Declaration of satisfaction of mortgage/charge

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12/04/2006

S-div 04/04/06

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12/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Registered office changed on 13/04/06 from: suite 36 14 conlan street london W10 5AR

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

21/11/2005

Amended accounts made up to 2004-03-31

View PDF (4 pages)

21/11/2005

Amended accounts made up to 2003-03-31

View PDF (4 pages)

21/11/2005

Amended accounts made up to 2002-03-31

View PDF (4 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/09/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

07/09/2005

Registered office changed on 08/09/05 from: 14 conlan street london W10 5AR

View PDF (1 pages)

07/09/2005

Location of register of members

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

10/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

29/06/2004

Registered office changed on 30/06/04 from: 1 lamington street hammersmith london W6 0HU

View PDF (1 pages)

30/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

27/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

12/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

08/08/2002

Registered office changed on 09/08/02 from: 22 cross street islington london N1 2BG

View PDF (1 pages)

14/07/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

24/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

23/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

20/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

15/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

01/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

17/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

03/12/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

04/09/1996

Resolutions

View PDF (2 pages)

04/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

04/09/1996

Secretary resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

New secretary appointed

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (2 pages)

14/07/1996

Incorporation

View PDF (20 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/07/1996 - 14/07/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/07/1996 - 14/07/1996	36021
Brooks, Alison	Director	14/07/1996 - 30/03/2006	-
Brewer, David Douglas	Secretary	30/01/2005 - 31/05/2005	6
Zimmerhansl, Roy Edward	Director	19/08/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FINTUITION LIMITED

FINTUITION LIMITED is an(a) Dissolved company incorporated on 14/07/1996 with the registered office located at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. 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 FINTUITION LIMITED?

FINTUITION LIMITED is currently Dissolved. It was registered on 14/07/1996 and dissolved on 16/12/2014.

Where is FINTUITION LIMITED located?

FINTUITION LIMITED is registered at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does FINTUITION LIMITED do?

FINTUITION LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for FINTUITION LIMITED?

The latest filing was on 16/12/2014: Final Gazette dissolved following liquidation.