| Company Name | Fintech X Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11269847 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dmitry Levkin |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Prokopova 2856/10 Praha 3 13000 |
| Director Name | Mr Illja Sergejevic Jefimenko |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 07 July 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 February 2019) |
| Role | Sales Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 2449 Kratka Prague-10 10000 |
Location
| Registered Address | Office 32 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 February 2019 | Cessation of Bachi Gabunia as a person with significant control on 9 July 2018 (1 page) |
| 27 February 2019 | Termination of appointment of Illja Sergejevic Jefimenko as a director on 27 February 2019 (1 page) |
| 27 February 2019 | Cessation of Illja Sergejevic Jefimenko as a person with significant control on 7 July 2018 (1 page) |
| 9 July 2018 | Appointment of Mr Illja Sergejevic Jefimenko as a director on 7 July 2018 (2 pages) |
| 9 July 2018 | Notification of Bachi Gabunia as a person with significant control on 7 July 2018 (2 pages) |
| 7 July 2018 | Confirmation statement made on 7 July 2018 with updates (5 pages) |
| 7 July 2018 | Notification of Illja Sergejevic Jefimenko as a person with significant control on 7 July 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (3 pages) |
| 22 March 2018 | Incorporation Statement of capital on 2018-03-22
|