Company NameFincraft Limited
Company StatusDissolved
Company Number03024937
CategoryPrivate Limited Company
Incorporation Date22 February 1995(29 years, 2 months ago)
Dissolution Date8 December 1998 (25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaolo Papalardo Firmaturi
Date of BirthDecember 1926 (Born 97 years ago)
NationalityItalian
StatusClosed
Appointed22 February 1995(same day as company formation)
RoleBusiness Consultant
Correspondence AddressVia B Oriani N 153
Roma 00197
Italy
Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed22 February 1995(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed22 February 1995(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
6 May 1997Return made up to 22/02/97; no change of members (19 pages)
2 February 1997Full accounts made up to 31 December 1995 (13 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
22 May 1996Return made up to 22/02/96; full list of members (18 pages)
21 December 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
20 July 1995Accounting reference date shortened from 23/02 to 31/12 (1 page)
3 July 1995Accounting reference date shortened from 31/12 to 23/02 (1 page)
3 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 July 1995Accounts for a dormant company made up to 23 February 1995 (1 page)
15 March 1995New director appointed (2 pages)