| Company Name | Fintec U K Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160321 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Joan Cushin |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Crawford Street Suite 351 London W1H 1PJ |
| Director Name | Mr John Philip Raymond Scollay |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Crawford Street Suite 351 London W1H 1PJ |
| Secretary Name | Mr Joan Cushin |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Crawford Street Suite 351 London W1H 1PJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Telephone | 029 20797959 |
|---|---|
| Telephone region | Cardiff |
Location
| Registered Address | Suite 36 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Joan F. Cushin 50.00% Ordinary |
|---|---|
| 50 at £1 | John P.r Scollay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,729 |
| Cash | £35,180 |
| Current Liabilities | £13,355 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2017 | Application to strike the company off the register (3 pages) |
| 1 September 2017 | Application to strike the company off the register (3 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 14 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 14 June 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 11 May 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
| 11 May 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Registered office address changed from C/O Suite 351 Suite 351 19-21 Crawford Sttreet London W1H 1PJ to Suite 36 19-21 Crawford Street London W1H 1PJ on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from C/O Suite 351 Suite 351 19-21 Crawford Sttreet London W1H 1PJ to Suite 36 19-21 Crawford Street London W1H 1PJ on 23 February 2015 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Registered office address changed from C/O Fintec Uk Ltd Po Box Suite 351 Suite 351 19-21 Crawford Sttreet London W1H 1PJ United Kingdom on 25 February 2013 (1 page) |
| 25 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Registered office address changed from C/O Fintec Uk Ltd Po Box Suite 351 Suite 351 19-21 Crawford Sttreet London W1H 1PJ United Kingdom on 25 February 2013 (1 page) |
| 30 January 2013 | Registered office address changed from C/O Jf Cushin 19-21 Crawford Street Suite 351 London Select W1H 1PJ England on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from C/O Jf Cushin 19-21 Crawford Street Suite 351 London Select W1H 1PJ England on 30 January 2013 (1 page) |
| 9 July 2012 | Registered office address changed from 1 Bickenhall Street London W1U 6BN on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1 Bickenhall Street London W1U 6BN on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1 Bickenhall Street London W1U 6BN on 9 July 2012 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 February 2010 | Director's details changed for Joan Cushin on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Joan Cushin on 15 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 March 2007 | Return made up to 15/02/07; full list of members
|
| 14 March 2007 | Return made up to 15/02/07; full list of members
|
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 61 queen anne street london W1G 9JT (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 61 queen anne street london W1G 9JT (1 page) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 March 2001 | Return made up to 15/02/01; full list of members
|
| 12 March 2001 | Return made up to 15/02/01; full list of members
|
| 18 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
| 19 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
| 1 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 February 1997 | Return made up to 15/02/97; full list of members
|
| 21 February 1997 | Return made up to 15/02/97; full list of members
|
| 22 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1996 | Director's particulars changed (1 page) |
| 19 March 1996 | Director's particulars changed (1 page) |
| 7 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | New director appointed (2 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 February 1996 | New director appointed (2 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 15 February 1996 | Incorporation (15 pages) |
| 15 February 1996 | Incorporation (15 pages) |