Fintex Ltd.

Company Name	Fintex Ltd.
Company Status	Dissolved
Company Number	03593109
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Tuskus Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kasra Motamedi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1998(4 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 09 March 2010)
Role	Sales/Marketing
Country of Residence	England
Correspondence Address	28 Embassy Lodge Regents Park Road London N3 3LB

Secretary Name	Ashraf Sadat Molaei
Nationality	Iranian
Status	Closed
Appointed	18 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	28 Embassy Lodge Regents Park Road London N3 3LB

Director Name	Ashraf Sadat Molaei
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 July 1998(2 weeks after company formation)
Appointment Duration	4 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	19 Lakeside Edgehill Road London W13 8HN

Secretary Name	Kasra Motamedi
Nationality	British
Status	Resigned
Appointed	20 July 1998(2 weeks after company formation)
Appointment Duration	4 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	19 Lakeside Edgehill Road London W13 8HN

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	G6 140 Wales Farm Road London W3 6UG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
28 October 2008	Return made up to 26/07/08; full list of members (3 pages)
28 October 2008	Accounts made up to 5 April 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
28 October 2008	Return made up to 26/07/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
5 February 2008	Accounts made up to 5 April 2007 (1 page)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
18 August 2007	Return made up to 26/07/07; no change of members (6 pages)
18 August 2007	Return made up to 26/07/07; no change of members (6 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
14 December 2006	Registered office changed on 14/12/06 from: beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
14 December 2006	Registered office changed on 14/12/06 from: beehive house 153 beehive lane ilford essex IG4 5DX (1 page)
16 August 2006	Return made up to 26/07/06; full list of members (6 pages)
16 August 2006	Return made up to 26/07/06; full list of members (6 pages)
16 February 2006	Return made up to 26/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2006	Return made up to 26/07/05; full list of members (6 pages)
5 February 2006	Return made up to 26/07/04; full list of members (6 pages)
5 February 2006	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2006	Accounting reference date extended from 31/12/05 to 05/04/06 (1 page)
26 January 2006	Accounting reference date extended from 31/12/05 to 05/04/06 (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1ST-4TH floor 201 victoria street london SW1E 5NE (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 1ST-4TH floor 201 victoria street london SW1E 5NE (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 December 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2003	Return made up to 26/07/03; full list of members (6 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
14 November 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
23 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2002	Return made up to 26/07/02; full list of members (6 pages)
6 June 2002	Registered office changed on 06/06/02 from: 1ST floor 134 fonthill road london N4 3HP (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 1ST floor 134 fonthill road london N4 3HP (1 page)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 August 2001	Return made up to 26/07/01; full list of members (6 pages)
22 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2000	Return made up to 26/07/00; full list of members (6 pages)
3 August 2000	Return made up to 26/07/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (6 pages)
1 February 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
1 February 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
6 January 2000	Company name changed tuskus LIMITED\certificate issued on 07/01/00 (2 pages)
6 January 2000	Company name changed tuskus LIMITED\certificate issued on 07/01/00 (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: 19 lakeside edgehill road ealing london middlesex W13 8HN (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 19 lakeside edgehill road ealing london middlesex W13 8HN (1 page)
4 October 1999	Return made up to 06/07/99; full list of members (6 pages)
4 October 1999	Return made up to 06/07/99; full list of members (6 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
6 July 1998	Incorporation (12 pages)
6 July 1998	Incorporation (12 pages)

Fintex Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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