| Company Name | Finxex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08890475 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 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 | Mrs Samantha Louise Shapiro |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2014(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 55 Wells Street London W1T 3PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Samantha Fearn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,213 |
| Cash | £30,758 |
| Current Liabilities | £11,182 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2020 | Application to strike the company off the register (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 16 November 2018 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 55 Wells Street London W1T 3PT on 16 November 2018 (1 page) |
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 May 2018 | Change of details for Mrs Samantha Fearn as a person with significant control on 23 May 2018 (2 pages) |
| 23 May 2018 | Director's details changed for Mrs Samantha Fearn on 23 May 2018 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 23 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 21 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 28 September 2016 | Director's details changed for Mrs Samantha Fearn on 28 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mrs Samantha Fearn on 13 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mrs Samantha Fearn on 28 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Mrs Samantha Fearn on 13 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mrs Samantha Fearn on 23 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mrs Samantha Fearn on 23 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Mrs Samantha Fearn on 23 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Mrs Samantha Fearn on 23 September 2016 (2 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 15 October 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page) |
| 24 September 2014 | Appointment of Samantha Fearn as a director (3 pages) |
| 24 September 2014 | Appointment of Samantha Fearn as a director (3 pages) |
| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
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| 24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
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| 16 September 2014 | Appointment of Mrs Samantha Fearn as a director on 22 August 2014 (2 pages) |
| 16 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
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| 16 September 2014 | Statement of capital following an allotment of shares on 22 August 2014
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| 16 September 2014 | Appointment of Mrs Samantha Fearn as a director on 22 August 2014 (2 pages) |
| 16 September 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 16 September 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 8 September 2014 | Termination of appointment of Barbara Kahan as a director on 22 August 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Barbara Kahan as a director on 22 August 2014 (2 pages) |
| 22 August 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Station Road London N3 2SB on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Station Road London N3 2SB on 22 August 2014 (1 page) |
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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