Company NameFinance IT Solutions Ltd
Company StatusDissolved
Company Number09196611
CategoryPrivate Limited Company
Incorporation Date30 August 2014(9 years, 8 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Javier Gutierrez
Date of BirthOctober 1979 (Born 44 years ago)
NationalitySpanish
StatusClosed
Appointed30 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 1 Edge Hill
London
SW19 4LR

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Javier Gutierrez
100.00%
Ordinary

Financials

Year2014
Net Worth£9,738
Cash£27,872
Current Liabilities£29,534

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 January 2018Final Gazette dissolved following liquidation (1 page)
16 October 2017Return of final meeting in a members' voluntary winding up (9 pages)
16 October 2017Return of final meeting in a members' voluntary winding up (9 pages)
30 September 2016Registered office address changed from Flat 7 1 Edge Hill London London SW19 4LR to Airport House Purley Way Croydon Surrey CR0 0XZ on 30 September 2016 (2 pages)
30 September 2016Registered office address changed from Flat 7 1 Edge Hill London London SW19 4LR to Airport House Purley Way Croydon Surrey CR0 0XZ on 30 September 2016 (2 pages)
27 September 2016Declaration of solvency (3 pages)
27 September 2016Declaration of solvency (3 pages)
27 September 2016Appointment of a voluntary liquidator (1 page)
27 September 2016Appointment of a voluntary liquidator (1 page)
27 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-09
(1 page)
25 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 June 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
24 June 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
30 September 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)