Condor Financial Services Limited

Company Name	Condor Financial Services Limited
Company Status	Dissolved
Company Number	02670361
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Amado Fakhre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23b Westbourne Park Road London W2 5PX

Director Name	Andrew Mark Butchers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1998(6 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 August 2010)
Role	Chartered Accountant
Country of Residence	Cuba
Correspondence Address	Apt. 3 1 B, Residencia Cecilia 3ra Avenida, Esquina 96a, Playa Ciudad De La Habana Cuba

Secretary Name	Andrew Mark Butchers
Nationality	British
Status	Closed
Appointed	20 May 2003(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 August 2010)
Role	Chartered Accountant
Country of Residence	Cuba
Correspondence Address	Apt. 3 1 B, Residencia Cecilia 3ra Avenida, Esquina 96a, Playa Ciudad De La Habana Cuba

Director Name	Nicholas Harvey Glinsman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Investment Banker
Correspondence Address	37 Albany Mansions Albert Bridge Road London SW11 4PG

Secretary Name	Nicholas Harvey Glinsman
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Investment Banker
Correspondence Address	37 Albany Mansions Albert Bridge Road London SW11 4PG

Secretary Name	Amado Fakhre
Nationality	British
Status	Resigned
Appointed	14 July 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	4 Hobury Street London SW10 0JD

Director Name	Seif Saghri
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 1997)
Role	Venture Capitalist
Correspondence Address	4 Redcliffe Place London SW10 9DD

Secretary Name	Mr Justin Sydney Kaplan
Nationality	British
Status	Resigned
Appointed	15 January 1997(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Briary Close London NW3 3JZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Fairmays Services Ltd (Corporation)
Status	Resigned
Appointed	08 July 1992(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 14 July 1993)
Correspondence Address	2nd Floor 16 Berkeley Street London W1X 5AE

Location

Registered Address	28 Battersea Square London SW11 3RA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3
Current Liabilities	£22,898

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
23 March 2009	Return made up to 11/12/08; full list of members (3 pages)
23 March 2009	Return made up to 11/12/08; full list of members (3 pages)
12 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 February 2008	Return made up to 11/12/07; full list of members (2 pages)
4 February 2008	Return made up to 11/12/07; full list of members (2 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 11/12/06; full list of members (2 pages)
23 January 2007	Return made up to 11/12/06; full list of members (2 pages)
6 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2006	Return made up to 11/12/05; full list of members (2 pages)
13 February 2006	Return made up to 11/12/05; full list of members (2 pages)
13 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
6 June 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
5 April 2005	Registered office changed on 05/04/05 from: suite 15B the glassmill 1 battersea bridge road london SW11 3DA (1 page)
5 April 2005	Registered office changed on 05/04/05 from: suite 15B the glassmill 1 battersea bridge road london SW11 3DA (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Return made up to 11/12/04; full list of members (7 pages)
3 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
3 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
24 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
24 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
29 December 2003	Return made up to 11/12/03; full list of members (7 pages)
29 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 June 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
10 February 2003	Return made up to 11/12/02; full list of members (7 pages)
10 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
10 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
10 February 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
5 June 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
23 January 2002	Return made up to 11/12/01; full list of members (6 pages)
23 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Full accounts made up to 30 April 2000 (9 pages)
1 June 2001	Full accounts made up to 30 April 2000 (9 pages)
17 May 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
17 May 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
29 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
2 January 2001	Return made up to 11/12/00; full list of members (6 pages)
2 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Full accounts made up to 30 April 1999 (9 pages)
2 June 2000	Full accounts made up to 30 April 1999 (9 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
15 February 2000	Return made up to 11/12/99; full list of members (6 pages)
15 February 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Full accounts made up to 30 April 1998 (9 pages)
4 June 1999	Full accounts made up to 30 April 1998 (9 pages)
12 February 1999	Full accounts made up to 31 December 1997 (10 pages)
12 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
12 February 1999	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
12 February 1999	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
12 February 1999	Full accounts made up to 31 December 1997 (10 pages)
12 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
3 February 1999	Full accounts made up to 31 December 1996 (10 pages)
3 February 1999	Full accounts made up to 31 December 1996 (10 pages)
18 January 1999	Return made up to 11/12/98; full list of members (6 pages)
18 January 1999	Return made up to 11/12/98; full list of members (6 pages)
22 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
21 August 1998	Registered office changed on 21/08/98 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
9 January 1998	Return made up to 11/12/97; full list of members (6 pages)
9 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Full accounts made up to 31 December 1995 (12 pages)
6 November 1997	Full accounts made up to 31 December 1995 (12 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
26 September 1997	Return made up to 11/12/96; no change of members (6 pages)
26 September 1997	Return made up to 11/12/96; no change of members (6 pages)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1996	Return made up to 11/12/94; full list of members (4 pages)
25 April 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Return made up to 11/12/95; no change of members (6 pages)
6 November 1995	Full accounts made up to 31 December 1994 (14 pages)
6 November 1995	Full accounts made up to 31 December 1993 (14 pages)
6 November 1995	Full accounts made up to 31 December 1994 (14 pages)
6 November 1995	Full accounts made up to 31 December 1993 (14 pages)
11 July 1995	Compulsory strike-off action has been discontinued (2 pages)
11 July 1995	Compulsory strike-off action has been discontinued (1 page)
27 June 1995	First Gazette notice for compulsory strike-off (1 page)
27 June 1995	First Gazette notice for compulsory strike-off (2 pages)

Condor Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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