| Company Name | Finseco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134428 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Pyragyrite Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Djordje Vuckovic |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Yugoslav |
| Status | Closed |
| Appointed | 01 February 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 August 2008) |
| Role | Veterinary Surgeon |
| Correspondence Address | Apartment 13 14 East Road London SW19 1UY |
| Director Name | Mr Marko Vuckovic |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 August 2008) |
| Role | Mangement Consultant |
| Country of Residence | England |
| Correspondence Address | Apartment 13 14 East Road London SW19 1UY |
| Secretary Name | Mr Marko Vuckovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 August 2008) |
| Role | Mangement Consultant |
| Country of Residence | England |
| Correspondence Address | Apartment 13 14 East Road London SW19 1UY |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building St Johns Wood London NW8 9SP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building St Johns Wood London NW8 9SP |
Location
| Registered Address | Suite 13 14 East Road London SW19 1UY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2008 | Application for striking-off (1 page) |
| 21 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 5 June 2006 | Return made up to 21/05/06; full list of members
|
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 24 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | New director appointed (1 page) |
| 11 February 2005 | New secretary appointed;new director appointed (1 page) |
| 7 February 2005 | Company name changed pyragyrite LIMITED\certificate issued on 07/02/05 (2 pages) |
| 21 May 2004 | Incorporation (25 pages) |