Financeshire Limited

Company Name	Financeshire Limited
Company Status	Dissolved
Company Number	01645104
Category	Private Limited Company
Incorporation Date	21 June 1982(41 years, 10 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicolas Junod
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	21 years (closed 10 January 2012)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	4 Rue Charles-Bonnet Geneva 12 Ch-1211 Foreign

Director Name	Mr Roland Kaufmann
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	21 years (closed 10 January 2012)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	4 Rue Charles-Bonnet Geneva 12 Ch 1211 Foreign

Secretary Name	Musterasset Limited (Corporation)
Status	Closed
Appointed	22 March 1995(12 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (closed 10 January 2012)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Secretary Name	Bancroft Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 January 1995)
Correspondence Address	2nd Floor 7 Portland Place London W1N 3AA

Secretary Name	Easycircuit Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(12 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 March 1995)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,242
Cash	£4,207
Current Liabilities	£5,104

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 September 2011	Application to strike the company off the register (3 pages)
19 September 2011	Application to strike the company off the register (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 2 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 2 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Nicolas Junod on 31 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Musterasset Limited on 31 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Musterasset Limited on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Roland Kaufmann on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Nicolas Junod on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Roland Kaufmann on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 January 2006	Return made up to 31/12/05; full list of members (2 pages)
21 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
4 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 February 2001	Full accounts made up to 31 March 2000 (6 pages)
27 February 2001	Full accounts made up to 31 March 2000 (6 pages)
22 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
18 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
7 December 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
13 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
24 April 1997	Accounts made up to 31 March 1996 (3 pages)
24 April 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
24 January 1997	Return made up to 31/12/96; no change of members (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (6 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Accounts made up to 31 March 1995 (3 pages)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 September 1994	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 1994	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 1994	First Gazette notice for compulsory strike-off (1 page)
24 May 1994	First Gazette notice for compulsory strike-off (1 page)
21 June 1982	Incorporation (19 pages)
21 June 1982	Incorporation (19 pages)

Financeshire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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