Getin Finance Public Limited Company

Company Name	Getin Finance Public Limited Company
Company Status	Dissolved
Company Number	05691760
Category	Public Limited Company
Incorporation Date	30 January 2006(18 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Victor Hawker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2010(4 years, 10 months after company formation)
Appointment Duration	2 years (closed 08 January 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Palmerston Registrars Limited (Corporation)
Status	Closed
Appointed	15 January 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2013)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	15 December 2010(4 years, 10 months after company formation)
Appointment Duration	2 years (closed 08 January 2013)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Marek Ryszard Kaczalko
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Lawyer
Correspondence Address	53-407 Wroclaw Pretficza Str 40e4a Poland

Director Name	Jakub Malski
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Role	Lawyer
Correspondence Address	50-305 Wroclaw Jaracza Str 581 Poland

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Beaulieu 14 Coniston Close Gamston Nottinghamshire NG2 6ND

Director Name	Jonathan Kendal
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	72 Woodside Avenue Muswell Hill London N10 3HY

Secretary Name	Nigel Charles Bradley
Nationality	British
Status	Resigned
Appointed	29 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Beaulieu 14 Coniston Close Gamston Nottinghamshire NG2 6ND

Director Name	Norma O Sullivan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2006(9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Le Long Champ Wellington Road St Saviour Jersey Channel Islands JE2 7TE

Director Name	Hugo Van Vredenburch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2007(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2008)
Role	Chief Executive
Correspondence Address	Hyde House Hyde End Great Missenden Buckinghamshire HP16 0RJ

Director Name	Mr Oliver Bernard Louis Hoyng
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Seymour Place Mile Path Woking Surrey GU22 0JX

Director Name	Richard Lodewijk Hubortus Verkoulen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	6 months (resigned 31 July 2008)
Role	Manager
Correspondence Address	Flat 2 2 Orme Court Bayswater London W2 4RL

Director Name	Mr David Marcus John Rice
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Equity Trust Services (UK) Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2010)
Correspondence Address	6 St Andrew Street London EC4A 3AE

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Getin Bank Sa 100.00% Ordinary
1 at £1	Getin Holding Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£1,288
Gross Profit	£1,288
Net Worth	£81,745
Cash	£62,115
Current Liabilities	£20,030

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
30 August 2012	Application to strike the company off the register (3 pages)
30 August 2012	Application to strike the company off the register (3 pages)
19 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 50,000 (6 pages)
19 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 50,000 (6 pages)
5 July 2011	Accounts made up to 31 December 2010 (17 pages)
5 July 2011	Full accounts made up to 31 December 2010 (17 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 30 January 2011 (17 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 30 January 2011 (17 pages)
25 May 2011	Appointment of Palmerston Registrars Limited as a director (2 pages)
25 May 2011	Appointment of Palmerston Registrars Limited as a director (2 pages)
14 February 2011	Appointment of Palmerston Secretaries Limited as a secretary (2 pages)
14 February 2011	Appointment of Palmerston Secretaries Limited as a secretary (2 pages)
14 February 2011	Termination of appointment of Equity Trust Services (Uk) Limited as a secretary (1 page)
14 February 2011	Termination of appointment of Equity Trust Services (Uk) Limited as a secretary (1 page)
1 February 2011	Registered office address changed from , 6 St Andrew Street, London, EC4A 3AE on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from , 6 St Andrew Street, London, EC4A 3AE on 1 February 2011 (1 page)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/06/2011 (5 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011 (5 pages)
1 February 2011	Registered office address changed from , 6 st Andrew Street, London, EC4A 3AE on 1 February 2011 (1 page)
28 January 2011	Termination of appointment of David Rice as a director (2 pages)
28 January 2011	Appointment of Antony Victor Hawker as a director (3 pages)
28 January 2011	Appointment of Antony Victor Hawker as a director (3 pages)
28 January 2011	Termination of appointment of David Rice as a director (2 pages)
1 July 2010	Accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Secretary's details changed for Equity Trust Services (Uk) Limited on 30 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Equity Trust Services (Uk) Limited on 30 January 2010 (2 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009 (1 page)
3 February 2010	Secretary's details changed for Equity Trust Services (Uk) Limited on 15 June 2009 (1 page)
29 January 2010	Termination of appointment of Oliver Hoyng as a director (1 page)
29 January 2010	Termination of appointment of Oliver Hoyng as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Accounts made up to 31 December 2008 (16 pages)
22 June 2009	Registered office changed on 22/06/2009 from, 12A charterhouse square, london, EC1M 6AX (1 page)
22 June 2009	Registered office changed on 22/06/2009 from, 12A charterhouse square, london, EC1M 6AX (1 page)
25 March 2009	Return made up to 30/01/09; full list of members (3 pages)
25 March 2009	Return made up to 30/01/09; full list of members (3 pages)
4 August 2008	Director appointed mr david marcus john rice (1 page)
4 August 2008	Appointment terminated director richard verkoulen (1 page)
4 August 2008	Director appointed mr david marcus john rice (1 page)
4 August 2008	Appointment Terminated Director richard verkoulen (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Accounts made up to 31 December 2007 (15 pages)
5 March 2008	Return made up to 30/01/08; full list of members (7 pages)
5 March 2008	Return made up to 30/01/08; full list of members (7 pages)
3 March 2008	Director's change of particulars / richard verkoulen / 24/02/2008 (1 page)
3 March 2008	Director's Change of Particulars / richard verkoulen / 24/02/2008 / HouseName/Number was: , now: flat 2; Street was: flat 5 gordon house, now: 2 orme court; Area was: 37 welbeck street, now: ; Post Town was: london, now: bayswater london; Post Code was: W1G 8DW, now: W2 4RL (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
11 August 2007	Full accounts made up to 31 December 2006 (15 pages)
11 August 2007	Accounts made up to 31 December 2006 (15 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
7 March 2007	Return made up to 30/01/07; full list of members (7 pages)
7 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2007	Ad 30/01/06-15/03/06 Â£ si 50000@1 (2 pages)
7 March 2007	Ad 30/01/06-15/03/06 Â£ si 50000@1 (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 April 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: 20-22 bedford row, london, WC1R 4JS (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 20-22 bedford row, london, WC1R 4JS (1 page)
6 April 2006	Director resigned (1 page)
31 March 2006	Certificate of authorisation to commence business and borrow (1 page)
31 March 2006	Certificate of authorisation to commence business and borrow (1 page)
31 March 2006	Application to commence business (2 pages)
31 March 2006	Application to commence business (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
30 January 2006	Incorporation (19 pages)
30 January 2006	Incorporation (19 pages)

Getin Finance Public Limited Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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