SUISSE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04446040

Incorporation date

22/05/2002

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

30/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2011

Annual return made up to 2009-05-23 with full list of shareholders

View PDF (3 pages)

23/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2009

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

18/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

21/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/06/2007

Return made up to 23/05/07; full list of members

View PDF (6 pages)

26/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

22/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

21/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

22/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Registered office changed on 01/06/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
CFL SECRETARIES LIMITED	Nominee Secretary	22/05/2002 - 22/05/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	22/05/2002 - 22/05/2002	1646
Ogunyemi, Frederick Olukayode Olatunji	Director	22/05/2002 - Present	1
Ogunyemi, Patricia Oghenerhivwe	Secretary	22/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUISSE FINANCE LIMITED

SUISSE FINANCE LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at 7-11 Minerva Road, Park Royal, London NW10 6HJ. 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 SUISSE FINANCE LIMITED?

SUISSE FINANCE LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 30/06/2014.

Where is SUISSE FINANCE LIMITED located?

SUISSE FINANCE LIMITED is registered at 7-11 Minerva Road, Park Royal, London NW10 6HJ.

What does SUISSE FINANCE LIMITED do?

SUISSE FINANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for SUISSE FINANCE LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via compulsory strike-off.