Company NameFinance Trust (International) Limited
Company StatusDissolved
Company Number02705724
CategoryPrivate Limited Company
Incorporation Date10 April 1992(31 years, 12 months ago)
Dissolution Date10 September 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBina Kumari Rajan Mahtani
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2000(8 years, 5 months after company formation)
Appointment Duration12 years, 11 months (closed 10 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Preston Hill
Kenton
Middlesex
HA3 9SQ
Secretary NameMr Prem Dadlani
NationalityBritish
StatusClosed
Appointed30 September 2000(8 years, 5 months after company formation)
Appointment Duration12 years, 11 months (closed 10 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Elmwood Crescent
Kingsbury
London
NW9 0NL
Director NameShafiqur Rehman Khan
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address91a Wolsey Road
Northwood
Middlesex
HA6 2ER
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed10 April 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Secretary NameMr Anirodh Kalhan
NationalityBritish
StatusResigned
Appointed10 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address75 Langham Gardens
London
W13 8PZ
Director NameJames Spencer Clark
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(2 months, 1 week after company formation)
Appointment Duration7 years, 7 months (resigned 07 February 2000)
RoleCompany Director
Correspondence AddressBox 61
19 Seaton Place
St Helier
Jersey
JE4 8PZ
Secretary NameMiss Claire Raven
NationalityBritish
StatusResigned
Appointed16 June 1992(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 19 September 1994)
RoleCompany Director
Correspondence Address81 Castle Drive
Horley
Surrey
RH6 9DD
Secretary NameShafiqur Rehman Khan
NationalityBritish
StatusResigned
Appointed19 September 1994(2 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2001)
RoleCompany Director
Correspondence Address91a Wolsey Road
Northwood
Middlesex
HA6 2ER
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed10 April 1992(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address113 Preston Hill
Harrow
Middlesex
HA3 9SQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Shareholders

1 at £1James Spencer Clark
50.00%
Ordinary
1 at £1Shafiqur Rehman Khan
50.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
28 May 2013First Gazette notice for voluntary strike-off (1 page)
16 May 2013Application to strike the company off the register (3 pages)
16 May 2013Application to strike the company off the register (3 pages)
18 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 June 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
15 June 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
11 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 2
(4 pages)
11 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
Statement of capital on 2012-04-11
  • GBP 2
(4 pages)
3 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 July 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 June 2010Secretary's details changed for Prem Jashanmal Dadlani on 10 April 2010 (1 page)
30 June 2010Director's details changed for Bina Kumari Rajan Mahtani on 10 April 2010 (2 pages)
30 June 2010Secretary's details changed for Prem Jashanmal Dadlani on 10 April 2010 (1 page)
30 June 2010Director's details changed for Bina Kumari Rajan Mahtani on 10 April 2010 (2 pages)
7 November 2009Total exemption small company accounts made up to 30 September 2009 (2 pages)
7 November 2009Total exemption small company accounts made up to 30 September 2009 (2 pages)
15 May 2009Return made up to 10/04/09; full list of members (6 pages)
15 May 2009Return made up to 10/04/09; full list of members (6 pages)
2 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2008Accounts made up to 30 September 2008 (2 pages)
2 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 June 2008Return made up to 10/04/08; no change of members (6 pages)
9 June 2008Return made up to 10/04/08; no change of members (6 pages)
5 November 2007Accounts made up to 30 September 2007 (3 pages)
5 November 2007Accounts for a dormant company made up to 30 September 2007 (3 pages)
20 June 2007Return made up to 10/04/07; full list of members (6 pages)
20 June 2007Return made up to 10/04/07; full list of members (6 pages)
10 October 2006Accounts made up to 30 September 2006 (2 pages)
10 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 May 2006Return made up to 10/04/06; full list of members (6 pages)
19 May 2006Return made up to 10/04/06; full list of members (6 pages)
3 November 2005Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page)
3 November 2005Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page)
27 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 October 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
27 October 2005Accounts made up to 30 September 2005 (2 pages)
3 May 2005Return made up to 10/04/05; full list of members (6 pages)
3 May 2005Return made up to 10/04/05; full list of members (6 pages)
14 January 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 January 2005Accounts made up to 30 September 2004 (2 pages)
14 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2004Return made up to 10/04/04; full list of members (6 pages)
19 April 2004Return made up to 10/04/04; full list of members (6 pages)
13 January 2004Accounts made up to 30 September 2003 (3 pages)
13 January 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
29 April 2003Return made up to 10/04/03; full list of members (6 pages)
29 April 2003Return made up to 10/04/03; full list of members (6 pages)
5 February 2003Return made up to 10/04/02; full list of members (6 pages)
5 February 2003Return made up to 10/04/02; full list of members (6 pages)
3 December 2002Accounts made up to 30 September 2002 (3 pages)
3 December 2002Accounts for a dormant company made up to 30 September 2002 (3 pages)
15 January 2002Return made up to 10/04/01; full list of members (6 pages)
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2002Accounts made up to 30 September 2000 (2 pages)
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2002New director appointed (2 pages)
15 January 2002New secretary appointed (2 pages)
15 January 2002Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
15 January 2002New secretary appointed (2 pages)
15 January 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
15 January 2002Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
15 January 2002Return made up to 10/04/01; full list of members (6 pages)
15 January 2002Accounts made up to 30 September 2001 (2 pages)
15 January 2002Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 January 2002New director appointed (2 pages)
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 October 2001Secretary resigned;director resigned (1 page)
17 October 2001Secretary resigned;director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
23 May 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
23 May 2000Accounts made up to 30 September 1999 (3 pages)
23 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2000Return made up to 10/04/00; full list of members (6 pages)
13 April 2000Return made up to 10/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1999Accounts made up to 30 September 1998 (3 pages)
10 May 1999Return made up to 10/04/99; full list of members (6 pages)
10 May 1999Return made up to 10/04/99; full list of members (6 pages)
11 May 1998Return made up to 10/04/98; full list of members (6 pages)
11 May 1998Return made up to 10/04/98; full list of members (6 pages)
8 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1997Accounts made up to 30 September 1997 (3 pages)
8 December 1997Accounts for a dormant company made up to 30 September 1997 (3 pages)
11 April 1997Return made up to 10/04/97; full list of members (6 pages)
11 April 1997Return made up to 10/04/97; full list of members (6 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1996Accounts made up to 30 September 1996 (3 pages)
25 October 1996Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 April 1996Return made up to 10/04/96; no change of members (6 pages)
30 April 1996Return made up to 10/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/04/96
(6 pages)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1995Accounts made up to 30 September 1995 (3 pages)
22 November 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)
22 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 April 1995Return made up to 10/04/95; full list of members (7 pages)
10 April 1995Return made up to 10/04/95; full list of members (14 pages)