Company NameFinaxys Ltd
Company StatusDissolved
Company Number07403860
CategoryPrivate Limited Company
Incorporation Date12 October 2010(13 years, 5 months ago)
Dissolution Date5 March 2024 (3 weeks, 2 days ago)

Business Activity

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

Directors

Director NameGuillaume Blanchetiere
Date of BirthJune 1974 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed12 October 2010(same day as company formation)
RolePresident And CEO
Country of ResidenceFrance
Correspondence AddressMazars 30 Old Bailey
London
EC4M 7AU
Director NameHerve Bonazzi
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed12 October 2010(same day as company formation)
RoleExecutive Vice President
Country of ResidenceFrance
Correspondence Address160 Rue Gambetta
Suresnes
92150

Location

Registered AddressMazars
30 Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

9 November 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
25 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
4 December 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
17 October 2018Compulsory strike-off action has been discontinued (1 page)
16 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 October 2018Director's details changed for Herve Bonazzi on 12 October 2018 (2 pages)
12 October 2018Director's details changed for Herve Bonazzi on 12 October 2018 (2 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
14 February 2018Confirmation statement made on 12 October 2017 with updates (4 pages)
19 December 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 November 2017Compulsory strike-off action has been discontinued (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
23 March 2017Confirmation statement made on 12 October 2016 with updates (5 pages)
23 March 2017Confirmation statement made on 12 October 2016 with updates (5 pages)
17 March 2017Registered office address changed from 145-157 st John Street London EC1V 4PW England to Tower Bridge House St Katharines Way London E1W 1DD on 17 March 2017 (2 pages)
17 March 2017Registered office address changed from 145-157 st John Street London EC1V 4PW England to Tower Bridge House St Katharines Way London E1W 1DD on 17 March 2017 (2 pages)
18 February 2017Compulsory strike-off action has been discontinued (1 page)
18 February 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
12 October 2016Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 October 2016Administrative restoration application (3 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 October 2016Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
12 October 2016Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 October 2016Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 October 2016Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2016Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
12 October 2016Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
12 October 2016Administrative restoration application (3 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 October 2016Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
12 October 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2016Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000
(19 pages)
22 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
11 February 2012Compulsory strike-off action has been discontinued (1 page)
11 February 2012Compulsory strike-off action has been discontinued (1 page)
10 February 2012Annual return made up to 12 October 2011 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 1,000
(4 pages)
10 February 2012Annual return made up to 12 October 2011 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 1,000
(4 pages)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
12 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)