HUNGARIAN INTERNATIONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03189823

Incorporation date

17/04/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1996)

16/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/10/2015

Register inspection address has been changed to 43 London Wall London EC2M 5TF

View PDF (2 pages)

12/03/2015

Registered office address changed from 3Rd Floor Lins House 38 Rosebery Avenue London EC1R 4RN to Hill House 1 Little New Street London EC4A 3TR on 2015-03-13

View PDF (2 pages)

26/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2015

Resolutions

View PDF (2 pages)

26/02/2015

Declaration of solvency

View PDF (3 pages)

22/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-18

View PDF (16 pages)

27/08/2014

Director's details changed for Laszlo Wolf on 2014-08-08

View PDF (2 pages)

21/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

05/03/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

12/11/2013

Termination of appointment of Sandor Csanyi as a director

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

21/02/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

22/04/2012

Director's details changed for Dr Sandor Csanyi on 2012-04-18

View PDF (2 pages)

26/02/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/01/2012

Registered office address changed from , 4Th Floor 43 London Wall, London, EC2M 5TF to 3Rd Floor Lins House 38 Rosebery Avenue London EC1R 4RN on 2012-01-04

View PDF (1 pages)

24/08/2011

Director's details changed for Attila Bogaru on 2011-07-15

View PDF (2 pages)

24/08/2011

Secretary's details changed for Attila Bogaru on 2011-07-15

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

10/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

25/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Attila Bogaru on 2010-04-18

View PDF (2 pages)

23/04/2010

Director's details changed for Dr Sandor Csanyi on 2010-04-18

View PDF (2 pages)

23/04/2010

Director's details changed for Laszlo Wolf on 2010-04-18

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

29/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

02/07/2008

Return made up to 18/04/08; full list of members

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09/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/09/2007

Certificate of reduction of issued capital

View PDF (1 pages)

13/09/2007

Reduction of iss capital and minute (oc)

View PDF (3 pages)

31/07/2007

Resolutions

View PDF (1 pages)

30/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/03/2007

New secretary appointed

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Location of register of members

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: 43 4TH floor, 43 london wall, london, EC2M 5TF

View PDF (1 pages)

08/03/2007

Registered office changed on 09/03/07 from: 9 king street, london, EC2V 8EA

View PDF (1 pages)

08/03/2007

Location of register of members

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

20/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

17/04/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

21/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

27/04/2004

Return made up to 18/04/04; full list of members

View PDF (10 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

07/05/2003

Return made up to 18/04/03; full list of members

View PDF (10 pages)

08/05/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

22/04/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

07/05/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

07/05/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

06/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

06/03/2000

Resolutions

View PDF (2 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

22/04/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

05/07/1998

Ad 30/06/98--------- £ si 1000000@1=1000000 £ ic 1800000/2800000

View PDF (2 pages)

13/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

£ nc 2000000/4000000 23/03/98

View PDF (1 pages)

30/03/1998

Memorandum and Articles of Association

View PDF (20 pages)

30/03/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

15/07/1997

New director appointed

View PDF (2 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

21/04/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

04/02/1997

Ad 16/01/97--------- £ si 800000@1=800000 £ ic 999825/1799825

View PDF (2 pages)

19/12/1996

Registered office changed on 20/12/96 from: princes house, 95 gresham street, london, EC2V 7HU

View PDF (1 pages)

20/05/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (3 pages)

02/05/1996

Ad 26/04/96--------- £ si 999823@1=999823 £ ic 2/999825

View PDF (2 pages)

17/04/1996

Incorporation

View PDF (24 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Knight, Tony	Director	18/02/2000 - 04/01/2006	2
Bogaru, Attila	Secretary	26/03/2007 - Present	-
Speder, Zoltan, Dr	Director	18/02/2000 - 08/01/2007	-
Jashapara, Ketan	Secretary	18/04/1996 - 26/03/2007	-
Wolf, Laszlo	Director	18/04/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUNGARIAN INTERNATIONAL FINANCE LIMITED

HUNGARIAN INTERNATIONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 17/04/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 HUNGARIAN INTERNATIONAL FINANCE LIMITED?

HUNGARIAN INTERNATIONAL FINANCE LIMITED is currently Dissolved. It was registered on 17/04/1996 and dissolved on 16/02/2016.

Where is HUNGARIAN INTERNATIONAL FINANCE LIMITED located?

HUNGARIAN INTERNATIONAL FINANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HUNGARIAN INTERNATIONAL FINANCE LIMITED do?

HUNGARIAN INTERNATIONAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HUNGARIAN INTERNATIONAL FINANCE LIMITED?

The latest filing was on 16/02/2016: Final Gazette dissolved following liquidation.