Fintex Of London Limited

Company Name	Fintex Of London Limited
Directors	Yasumasa Yoshiyama and Shigeharu Yoshiyama
Company Status	Active
Company Number	05519096
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Yasumasa Yoshiyama
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Current
Appointed	16 August 2005(3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Mill Street Mayfair London W1S 2AT

Director Name	Shigeharu Yoshiyama
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	16 August 2005(3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	2 Mill Street Mayfair London W1S 2AT

Secretary Name	Shigeharu Yoshiyama
Nationality	Japanese
Status	Current
Appointed	16 August 2005(3 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-2, 3 Chome Shinmachi Nishi Ku Osaka 550 0013

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Clifford House 15 Clifford Street London W1S 4JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Shigeharu Yoshiyama 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

19 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Shigeharu Yoshiyama on 31 July 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 August 2017	Secretary's details changed for Shigeharu Yoshiyama on 31 July 2017 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 August 2017	Director's details changed for Shigeharu Yoshiyama on 31 July 2017 (2 pages)
11 August 2017	Secretary's details changed for Shigeharu Yoshiyama on 31 July 2017 (1 page)
11 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
16 March 2016	Registered office address changed from 9-10 Saville Row London W15 3PF to 2 Mill Street Mayfair London W1S 2AT on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 9-10 Saville Row London W15 3PF to 2 Mill Street Mayfair London W1S 2AT on 16 March 2016 (1 page)
1 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Shigeharu Yoshiyama on 26 July 2010 (2 pages)
18 October 2010	Director's details changed for Shigeharu Yoshiyama on 26 July 2010 (2 pages)
18 October 2010	Director's details changed for Yasumasa Yoshiyama on 26 July 2010 (2 pages)
18 October 2010	Director's details changed for Yasumasa Yoshiyama on 26 July 2010 (2 pages)
9 February 2010	Director's details changed for Shigeharu Yoshiyama on 17 December 2009 (3 pages)
9 February 2010	Director's details changed for Shigeharu Yoshiyama on 17 December 2009 (3 pages)
9 February 2010	Director's details changed for Yasumasa Yoshiyama on 17 December 2009 (3 pages)
9 February 2010	Director's details changed for Yasumasa Yoshiyama on 17 December 2009 (3 pages)
15 September 2009	Return made up to 26/07/09; full list of members (3 pages)
15 September 2009	Return made up to 26/07/09; full list of members (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 January 2009	Return made up to 26/07/08; no change of members (4 pages)
5 January 2009	Return made up to 26/07/08; no change of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 October 2007	Return made up to 26/07/07; no change of members (7 pages)
2 October 2007	Return made up to 26/07/07; no change of members (7 pages)
7 August 2007	Accounts made up to 31 July 2006 (1 page)
7 August 2007	Accounts made up to 31 July 2006 (1 page)
19 December 2006	Return made up to 26/07/06; full list of members (7 pages)
19 December 2006	Return made up to 26/07/06; full list of members (7 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 September 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Incorporation (16 pages)
26 July 2005	Incorporation (16 pages)

Fintex Of London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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