Company NameFinantec Ltd
Company StatusDissolved
Company Number05303706
CategoryPrivate Limited Company
Incorporation Date3 December 2004(19 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Robert Brannin
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address230 Finchley Road
London
NW3 6DJ
Director NameMarilyn Brannin
Date of BirthAugust 1942 (Born 81 years ago)
NationalityAustralian
StatusClosed
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address230 Finchley Road
London
NW3 6DJ
Secretary NameMr James Robert Brannin
NationalityBritish
StatusClosed
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address230 Finchley Road
London
NW3 6DJ

Location

Registered AddressC/O Ash Pullan
Epworth House
25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,914
Cash£42,817
Current Liabilities£7,140

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
16 January 2009Application for striking-off (1 page)
17 July 2008Return made up to 03/12/07; no change of members (7 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 March 2007Return made up to 03/12/06; full list of members (7 pages)
22 March 2007Ad 04/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 March 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 May 2006Return made up to 03/12/05; full list of members (7 pages)
7 June 2005Registered office changed on 07/06/05 from: 230 finchley road london NW3 6DJ (1 page)
5 January 2005Director's particulars changed (1 page)
5 January 2005Secretary's particulars changed;director's particulars changed (1 page)