| Company Name | FINS UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166417 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 9 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Nadira Sultana Zuberi |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2015(10 years, 7 months after company formation) |
| Appointment Duration | 5 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Drakefield Road London SW17 8RR |
| Director Name | Mr Islamuddin Zuberi |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 day after company formation) |
| Appointment Duration | 10 years (resigned 28 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Drakefield Road London SW17 8RR |
| Director Name | Mrs Nadira Sultana Zuberi |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 day after company formation) |
| Appointment Duration | 10 years (resigned 28 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Drakefield Road London SW17 8RR |
| Secretary Name | Mr Islamuddin Zuberi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 day after company formation) |
| Appointment Duration | 10 years (resigned 28 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Drakefield Road London SW17 8RR |
| Director Name | Farah Zuberi |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 28 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Drakefield Road Tooting Bec London SW17 8RR |
| Director Name | Mr Mirza Aurangzeb Baig |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 29 October 2012(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Church Road Mitcham Surrey CR4 3BW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 116 Drakefield Road London SW17 8RR |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 110k at £1 | Nadira Sultana Zuberi 100.00% Ordinary |
|---|---|
| 1 at £1 | Islamuddin Zuberi 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,241 |
| Cash | £23,158 |
| Current Liabilities | £213,511 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Appointment of Mrs Nadira Sultana Zuberi as a director on 13 February 2015 (6 pages) |
| 4 March 2015 | Appointment of Mrs Nadira Sultana Zuberi as a director on 13 February 2015 (6 pages) |
| 18 December 2014 | Termination of appointment of Mirza Aurangzeb Baig as a director on 13 October 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Mirza Aurangzeb Baig as a director on 13 October 2014 (1 page) |
| 17 December 2014 | Registered office address changed from C/O Danmirr Consultants Business Advisors & Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW to 116 Drakefield Road London SW17 8RR on 17 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Registered office address changed from C/O Danmirr Consultants Business Advisors & Registered Auditors 170 Church Road Mitcham Surrey CR4 3BW to 116 Drakefield Road London SW17 8RR on 17 December 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Islamuddin Zuberi as a secretary on 28 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Nadira Sultana Zuberi as a director on 28 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Islamuddin Zuberi as a secretary on 28 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Farah Zuberi as a director on 28 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Islamuddin Zuberi as a director on 28 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Nadira Sultana Zuberi as a director on 28 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Farah Zuberi as a director on 28 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Islamuddin Zuberi as a director on 28 July 2014 (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Mirza Aurengzeb Baig on 29 October 2012 (2 pages) |
| 7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Mirza Aurengzeb Baig on 29 October 2012 (2 pages) |
| 4 November 2013 | Appointment of Mr Mirza Aurengzeb Baig as a director (2 pages) |
| 4 November 2013 | Appointment of Mr Mirza Aurengzeb Baig as a director (2 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Director's details changed for Farah Zuberi on 1 January 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Farah Zuberi on 1 January 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Director's details changed for Farah Zuberi on 1 January 2010 (2 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 182 merton high st london SW19 1AY (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 182 merton high st london SW19 1AY (1 page) |
| 8 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 30 June 2004 | Incorporation (9 pages) |
| 30 June 2004 | Incorporation (9 pages) |