Finantia Services Unlimited

Company Name	Finantia Services Unlimited
Company Status	Dissolved
Company Number	02611819
Category	Private Unlimited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)
Previous Name	Tradeway Financial Services Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Maria Luisa Falcao Libano Monteiro Antas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Portuguese
Status	Closed
Appointed	28 May 1997(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 08 February 2005)
Role	Banker
Country of Residence	Portugal
Correspondence Address	Avenida Forcas Armadas 133 Lotea 2-Esq Lisbon 1600

Director Name	Mr Eduardo Jose Garcia Costa
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Portuguese
Status	Closed
Appointed	28 May 1997(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 08 February 2005)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Fernao Lopes De Castanheda 9 Lisbon 1400 Foreign Portugal

Director Name	Mr Antonio Manuel Afonso Guerreiro
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Portuguese
Status	Closed
Appointed	28 May 1997(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 08 February 2005)
Role	Banker
Country of Residence	Portugal
Correspondence Address	Rua Fernam Gomes 6 Lisbon 1400 Portugal

Director Name	Mr Michael John Hamilton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(6 years after company formation)
Appointment Duration	7 years, 8 months (closed 08 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	10 St Georges Road St Margarets Twickenham London TW1 1QR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	17 May 1993(2 years after company formation)
Appointment Duration	11 years, 9 months (closed 08 February 2005)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr David Henry Tate
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	Belmiro Valverde Jobim Castor
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 October 1991(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 1996)
Role	Lawyer
Correspondence Address	Rua Mava 551/11 Curitiba Parana Foreign

Director Name	Anthony Pain
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Banker
Correspondence Address	1123 Rua Padre Anchieta Curitiba Parana Brazil 80430

Director Name	Jose Eduardo De Andrade Vieira
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1993)
Role	Banker
Correspondence Address	Rua Uniao Da Vitoria 549 Sao Jose Dos Pinhais Parana Brazil

Director Name	Sergio Limoli
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1994(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1998)
Role	Banker
Correspondence Address	630 1st Avenue Appt 31l New York Usa

Director Name	Jose Eduardo De Andrade Vieira
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 May 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1996)
Role	Banker
Correspondence Address	Rua Uniao Da Vitoria 549 Sao Jose Dos Pinhais Parana Brazil

Director Name	Philip Morris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1997(6 years after company formation)
Appointment Duration	2 days (resigned 28 May 1997)
Role	Chartered Accountant
Correspondence Address	2 Oakleigh Rise Bower Hill Epping Essex CM16 7BL

Location

Registered Address	62 Cornhill London EC3V 3NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£301,000
Net Worth	£209,000
Cash	£230,000
Current Liabilities	£42,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
14 September 2004	Application for striking-off (1 page)
3 June 2004	Return made up to 17/05/04; full list of members (6 pages)
24 May 2004	Location of register of members (1 page)
3 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 April 2004	Full accounts made up to 31 December 2002 (12 pages)
18 September 2003	Secretary's particulars changed (1 page)
9 June 2003	Return made up to 17/05/03; full list of members (7 pages)
12 March 2003	Auditor's resignation (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 June 2001	Return made up to 17/05/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 December 1999 (13 pages)
13 June 2000	Return made up to 17/05/00; full list of members (6 pages)
2 December 1999	Application for reregistration from LTD to UNLTD (2 pages)
2 December 1999	Certificate of re-registration from Limited to Unlimited (1 page)
2 December 1999	Re-registration of Memorandum and Articles (28 pages)
2 December 1999	Members' assent for rereg from LTD to UNLTD (4 pages)
2 December 1999	Declaration of assent for reregistration to UNLTD (4 pages)
9 November 1999	Auditors statement (1 page)
9 November 1999	Auditor's resignation (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
18 June 1999	Return made up to 17/05/99; full list of members (5 pages)
11 August 1998	Return made up to 17/05/98; full list of members (8 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (13 pages)
11 March 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (3 pages)
29 June 1997	New director appointed (2 pages)
20 June 1997	Memorandum and Articles of Association (31 pages)
10 June 1997	Company name changed tradeway financial services comp any LIMITED\certificate issued on 10/06/97 (2 pages)
28 May 1997	Return made up to 17/05/97; full list of members (6 pages)
23 April 1997	Director's particulars changed (1 page)
26 March 1997	Director resigned (1 page)
24 March 1997	Director's particulars changed (1 page)
26 February 1997	Full group accounts made up to 31 December 1996 (17 pages)
8 January 1997	Auditor's resignation (1 page)
6 January 1997	Secretary's particulars changed (1 page)
29 May 1996	Return made up to 17/05/96; full list of members (8 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director resigned (1 page)
15 February 1996	Full group accounts made up to 31 December 1995 (17 pages)
8 June 1995	Return made up to 17/05/95; full list of members (8 pages)
12 May 1995	Registered office changed on 12/05/95 from: cleary court 21-23 st swithins lane london EC4N 8AD (1 page)
26 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 April 1995	Memorandum and Articles of Association (70 pages)
24 April 1995	Full group accounts made up to 31 December 1994 (15 pages)
24 April 1995	Ad 12/12/94--------- us$ si 25000000@1=25000000 us$ ic 4090000/29090000 (2 pages)
24 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1995	Nc inc already adjusted 12/12/94 (1 page)

Finantia Services Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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