| Company Name | Finance It (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06694957 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Mesens |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 22 November 2011(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 April 2015) |
| Role | IT Consultant |
| Country of Residence | Belguim |
| Correspondence Address | 19 Wijngaardbos Laardal B2431 Belgium |
| Director Name | Mr Charles Albert Milner |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2008(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 September 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 287 Hursley Road Chandlers Ford Hampshire SO53 5PJ |
| Director Name | Rob Mesens |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2011) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Rectory Grove Hampton Middlesex TW12 1EF |
| Director Name | Accord Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Location
| Registered Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rob Mesens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£195 |
| Cash | £755 |
| Current Liabilities | £950 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | Registered office address changed from , 110 Rectory Grove, Hampton, Middlesex, TW12 1EF, United Kingdom on 3 May 2013 (1 page) |
| 3 May 2013 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Registered office address changed from , 110 Rectory Grove, Hampton, Middlesex, TW12 1EF, United Kingdom on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from , 110 Rectory Grove, Hampton, Middlesex, TW12 1EF, United Kingdom on 3 May 2013 (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2012 | Termination of appointment of Rob Mesens as a director on 1 September 2011 (1 page) |
| 19 October 2012 | Termination of appointment of Rob Mesens as a director on 1 September 2011 (1 page) |
| 19 October 2012 | Termination of appointment of Rob Mesens as a director on 1 September 2011 (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Registered office address changed from , 5 New Broadway, Hampton Road, Hampton Hill, Middlesex, TW12 1JG, England on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from , 5 New Broadway, Hampton Road, Hampton Hill, Middlesex, TW12 1JG, England on 14 June 2012 (1 page) |
| 2 December 2011 | Termination of appointment of Charles Albert Milner as a director on 1 September 2011 (3 pages) |
| 2 December 2011 | Termination of appointment of Charles Albert Milner as a director on 1 September 2011 (3 pages) |
| 2 December 2011 | Termination of appointment of Charles Albert Milner as a director on 1 September 2011 (3 pages) |
| 28 November 2011 | Termination of appointment of Charles Albert Milner as a director on 1 September 2011 (1 page) |
| 28 November 2011 | Appointment of Rob Mesens as a director on 1 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Termination of appointment of Charles Albert Milner as a director on 1 September 2011 (1 page) |
| 28 November 2011 | Termination of appointment of Charles Albert Milner as a director on 1 September 2011 (1 page) |
| 28 November 2011 | Appointment of Rob Mesens as a director on 1 September 2011 (2 pages) |
| 28 November 2011 | Appointment of Rob Mesens as a director on 1 September 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Appointment of Robert Mesens as a director on 22 November 2011 (3 pages) |
| 24 November 2011 | Appointment of Robert Mesens as a director on 22 November 2011 (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 27 August 2009 | Appointment terminated director accord directors LIMITED (1 page) |
| 27 August 2009 | Appointment terminated director accord directors LIMITED (1 page) |
| 1 October 2008 | Director appointed charles albert milner (2 pages) |
| 1 October 2008 | Director appointed charles albert milner (2 pages) |
| 10 September 2008 | Incorporation (13 pages) |
| 10 September 2008 | Incorporation (13 pages) |