Finance Trust (UK) Limited

Company Name	Finance Trust (UK) Limited
Company Status	Dissolved
Company Number	02554168
Category	Private Limited Company
Incorporation Date	1 November 1990(33 years, 6 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months 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	Bina Kumari Rajan Mahtani
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(2 years after company formation)
Appointment Duration	22 years, 6 months (closed 05 May 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	113 Preston Hill Kenton Middlesex HA3 9SQ

Director Name	Rajan Lekhraj Mahtani
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Zambian
Status	Closed
Appointed	01 November 1992(2 years after company formation)
Appointment Duration	22 years, 6 months (closed 05 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70238 Ndola Foreign Zambia

Secretary Name	Bina Kumari Rajan Mahtani
Nationality	British
Status	Closed
Appointed	01 November 1994(4 years after company formation)
Appointment Duration	20 years, 6 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Preston Hill Kenton Middlesex HA3 9SQ

Secretary Name	Miss Claire Raven
Nationality	British
Status	Resigned
Appointed	01 November 1992(2 years after company formation)
Appointment Duration	2 years (resigned 01 November 1994)
Role	Company Director
Correspondence Address	81 Castle Drive Horley Surrey RH6 9DD

Location

Registered Address	113 Preston Hill Harrow Middlesex HA3 9SQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Shareholders

1 at £1	Bina Kumari Rajan Mahtani 50.00% Ordinary
1 at £1	Rajan Lekhraj Mahtani 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
5 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Application to strike the company off the register (3 pages)
12 April 2014	Accounts made up to 31 March 2014 (2 pages)
12 April 2014	Accounts made up to 31 March 2014 (2 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
10 May 2013	Accounts made up to 31 March 2013 (2 pages)
10 May 2013	Accounts made up to 31 March 2013 (2 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts made up to 31 March 2012 (2 pages)
18 June 2012	Accounts made up to 31 March 2012 (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts made up to 31 March 2011 (2 pages)
29 September 2011	Accounts made up to 31 March 2011 (2 pages)
18 November 2010	Director's details changed for Rajan Lekhraj Mahtani on 1 November 2010 (2 pages)
18 November 2010	Secretary's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (1 page)
18 November 2010	Secretary's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (1 page)
18 November 2010	Director's details changed for Rajan Lekhraj Mahtani on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (2 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Rajan Lekhraj Mahtani on 1 November 2010 (2 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for Bina Kumari Rajan Mahtani on 1 November 2010 (1 page)
19 July 2010	Accounts made up to 31 March 2010 (2 pages)
19 July 2010	Accounts made up to 31 March 2010 (2 pages)
31 December 2009	Annual return made up to 1 November 2009 (10 pages)
31 December 2009	Annual return made up to 1 November 2009 (10 pages)
31 December 2009	Annual return made up to 1 November 2009 (10 pages)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2009	Accounts made up to 31 March 2009 (2 pages)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2009	Accounts made up to 31 March 2009 (2 pages)
28 December 2008	Return made up to 01/11/08; full list of members (5 pages)
28 December 2008	Return made up to 01/11/08; full list of members (5 pages)
10 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2008	Accounts made up to 31 March 2008 (2 pages)
9 June 2008	Accounts made up to 31 March 2008 (2 pages)
29 November 2007	Return made up to 01/11/07; no change of members (7 pages)
29 November 2007	Return made up to 01/11/07; no change of members (7 pages)
5 November 2007	Accounts made up to 31 March 2007 (3 pages)
5 November 2007	Accounts made up to 31 March 2007 (3 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 December 2006	Return made up to 01/11/06; full list of members (7 pages)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2006	Accounts made up to 31 March 2006 (3 pages)
13 September 2006	Accounts made up to 31 March 2006 (3 pages)
17 November 2005	Return made up to 01/11/05; full list of members (8 pages)
17 November 2005	Return made up to 01/11/05; full list of members (8 pages)
3 November 2005	Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page)
3 November 2005	Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page)
27 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2005	Accounts made up to 31 March 2005 (2 pages)
27 October 2005	Accounts made up to 31 March 2005 (2 pages)
14 January 2005	Return made up to 01/11/04; full list of members (7 pages)
14 January 2005	Accounts made up to 31 March 2004 (3 pages)
14 January 2005	Return made up to 01/11/04; full list of members (7 pages)
14 January 2005	Accounts made up to 31 March 2004 (3 pages)
13 January 2004	Accounts made up to 31 March 2003 (3 pages)
13 January 2004	Accounts made up to 31 March 2003 (3 pages)
13 January 2004	Return made up to 01/11/03; full list of members (7 pages)
13 January 2004	Return made up to 01/11/03; full list of members (7 pages)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
18 November 2002	Return made up to 01/11/02; full list of members (7 pages)
18 November 2002	Accounts made up to 31 March 2002 (2 pages)
18 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2002	Accounts made up to 31 March 2002 (2 pages)
18 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2002	Accounts made up to 31 March 2001 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
15 January 2002	Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
15 January 2002	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Accounts made up to 31 March 2001 (2 pages)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Accounts made up to 31 March 2000 (3 pages)
8 January 2001	Accounts made up to 31 March 2000 (3 pages)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
17 November 2000	Return made up to 01/11/00; full list of members (6 pages)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 2000	Accounts made up to 31 March 1999 (3 pages)
11 April 2000	Accounts made up to 31 March 1999 (3 pages)
2 December 1999	Return made up to 01/11/99; full list of members (6 pages)
2 December 1999	Return made up to 01/11/99; full list of members (6 pages)
18 November 1998	Return made up to 01/11/98; full list of members (5 pages)
18 November 1998	Return made up to 01/11/98; full list of members (5 pages)
26 June 1998	Accounts made up to 31 March 1998 (3 pages)
26 June 1998	Accounts made up to 31 March 1998 (3 pages)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1997	Return made up to 01/11/97; full list of members (5 pages)
27 November 1997	Return made up to 01/11/97; full list of members (5 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts made up to 31 March 1997 (3 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts made up to 31 March 1997 (3 pages)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Accounts made up to 31 March 1996 (3 pages)
12 December 1996	Accounts made up to 31 March 1996 (3 pages)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Return made up to 01/11/96; full list of members (5 pages)
19 November 1996	Return made up to 01/11/96; full list of members (5 pages)
15 November 1995	Accounts made up to 31 March 1995 (3 pages)
15 November 1995	Return made up to 01/11/94; full list of members (6 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1995	New secretary appointed (3 pages)
15 November 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 15/11/95 (4 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 15/11/95 (4 pages)
15 November 1995	Accounts made up to 31 March 1995 (3 pages)
15 November 1995	New secretary appointed (3 pages)
15 November 1995	Return made up to 01/11/94; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Finance Trust (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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