| Company Name | Private Finance International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01543442 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1981(43 years, 3 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Francoise Reversy |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 July 1992(11 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 12 April 2005) |
| Role | Administrator |
| Correspondence Address | 117 Chemin De Chantefleur 1234 Yessy Geneva Foreign |
| Director Name | Fabrizio Patane |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 October 2002(21 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 12 April 2005) |
| Role | Legal Consultant |
| Correspondence Address | Route De Mon Idee 43 1266 Thonex Geneve Switzerland |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 April 2005) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mr Francois Davoine |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 30 June 1992) |
| Role | Banker |
| Correspondence Address | 35 Boulevard Georges Favon Geneva 11 1211 Foreign |
| Director Name | Mr Heinrich Kohler |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 08 October 2002) |
| Role | Manager |
| Correspondence Address | 35 Boulevard Georges -Favon 1211 Geneva 3 Switzerland |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,122 |
| Net Worth | £116,455 |
| Cash | £151,846 |
| Current Liabilities | £35,540 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2004 | Application for striking-off (1 page) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 4 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 January 2003 | Director resigned (1 page) |
| 26 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 8 March 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 18 January 2002 | Director's particulars changed (1 page) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne st london W1M 0HQ (1 page) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 November 1996 | Auditor's resignation (1 page) |
| 10 May 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 13 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 4 April 1995 | Return made up to 31/12/94; no change of members (6 pages) |