| Company Name | The Financial Associate (TFA) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04506974 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
| Previous Names | Find Financial Services Limited and First Option Mortgage Centre Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Charalambous |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Mortgage Consultant |
| Correspondence Address | 16 Halfway Street Sidcup Kent DA15 8LL |
| Secretary Name | Mrs Zehra Charalambous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Halfway Street Sidcup Kent DA15 8LL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,763 |
| Cash | £5,197 |
| Current Liabilities | £108,245 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2014 | Completion of winding up (1 page) |
| 19 December 2014 | Completion of winding up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 3 March 2009 | Secretary's change of particulars / zehra charalambous / 25/02/2009 (1 page) |
| 3 March 2009 | Director's change of particulars / john charalambous / 25/02/2009 (11 pages) |
| 3 March 2009 | Secretary's change of particulars / zehra charalambous / 25/02/2009 (1 page) |
| 3 March 2009 | Director's change of particulars / john charalambous / 25/02/2009 (11 pages) |
| 31 July 2008 | Order of court to rescind winding up (1 page) |
| 31 July 2008 | Order of court to rescind winding up (1 page) |
| 24 July 2008 | Order of court to wind up (1 page) |
| 24 July 2008 | Order of court to wind up (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 29 March 2008 | Return made up to 08/08/07; full list of members (6 pages) |
| 29 March 2008 | Return made up to 08/08/07; full list of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 June 2007 | Company name changed first option mortgage centre lim ited\certificate issued on 26/06/07 (2 pages) |
| 26 June 2007 | Company name changed first option mortgage centre lim ited\certificate issued on 26/06/07 (2 pages) |
| 6 June 2007 | Particulars of mortgage/charge (3 pages) |
| 6 June 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | (7 pages) |
| 4 January 2007 | (7 pages) |
| 4 December 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 20 July 2006 | Resolutions
|
| 20 July 2006 | Ad 31/01/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 July 2006 | Ad 31/01/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 July 2006 | Nc inc already adjusted 31/01/06 (1 page) |
| 20 July 2006 | Resolutions
|
| 20 July 2006 | Nc inc already adjusted 31/01/06 (1 page) |
| 9 March 2006 | Company name changed find financial services LIMITED\certificate issued on 09/03/06 (2 pages) |
| 9 March 2006 | Company name changed find financial services LIMITED\certificate issued on 09/03/06 (2 pages) |
| 1 February 2006 | Particulars of mortgage/charge (7 pages) |
| 1 February 2006 | Particulars of mortgage/charge (7 pages) |
| 30 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 16 June 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2004 | Return made up to 08/08/04; no change of members (6 pages) |
| 5 October 2004 | Return made up to 08/08/04; no change of members (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: solar house 282 chase road london N14 6NZ (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: solar house 282 chase road london N14 6NZ (1 page) |
| 18 August 2002 | Secretary resigned (2 pages) |
| 18 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW (2 pages) |
| 18 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Secretary resigned (2 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW (2 pages) |
| 8 August 2002 | Incorporation (18 pages) |
| 8 August 2002 | Incorporation (18 pages) |