Faineco Limited

Company Name	Faineco Limited
Company Status	Dissolved
Company Number	03490671
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 months ago)
Previous Name	Fainex International Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carlo Facchin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	09 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	V/A Boccherini 23 Vicenza Italy 36100 Foreign

Director Name	Paul Ostling
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Swedish
Status	Current
Appointed	09 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Skalldalsv 40 Hovaas Sy3652

Director Name	Christina Elisabeth Aakerlind
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swedish
Status	Current
Appointed	31 March 2003(5 years, 2 months after company formation)
Appointment Duration	21 years
Role	Director Of Finance
Correspondence Address	Persikogatan 128 Vastra Frolunda Gothenburg Se42656

Director Name	Emilio Adinolfi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	28 April 2003(5 years, 3 months after company formation)
Appointment Duration	21 years
Role	Director Of Finance
Correspondence Address	Via Sempione 78 Pero Milano 20016

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Current
Appointed	01 June 2000(2 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£909,223
Gross Profit	£32,672
Net Worth	£61,216
Cash	£209,007
Current Liabilities	£411,652

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 July 2005	Dissolved (1 page)
7 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2005	Liquidators statement of receipts and payments (5 pages)
17 December 2004	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
9 July 2003	Appointment of a voluntary liquidator (1 page)
26 June 2003	Registered office changed on 26/06/03 from: saint james house 13 kensington square london W8 5HD (1 page)
25 June 2003	Declaration of solvency (3 pages)
5 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page)
15 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
15 August 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2002	Re-registration of Memorandum and Articles (11 pages)
15 August 2002	Application for reregistration from PLC to private (1 page)
17 April 2002	Auditor's resignation (1 page)
21 February 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
20 February 2002	Return made up to 09/01/02; full list of members (5 pages)
20 February 2002	Secretary resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (13 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 June 2001	Memorandum and Articles of Association (14 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2001	Return made up to 09/01/01; full list of members (6 pages)
25 January 2001	Amended full accounts made up to 31 December 1998 (13 pages)
25 January 2001	Accounts made up to 31 December 1999 (13 pages)
31 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 May 2000	Registered office changed on 31/05/00 from: suite 19599 72 new bond street london W1Y 9DD (1 page)
31 May 2000	New secretary appointed (2 pages)
16 March 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Accounts made up to 31 December 1998 (11 pages)
5 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 January 1999	Ad 25/01/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 January 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
27 January 1998	Certificate of authorisation to commence business and borrow (1 page)
27 January 1998	Application to commence business (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
9 January 1998	Incorporation (18 pages)

Faineco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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