FINS UK LTD
Company is dissolved
General Information
NAME
FINS UK LTD
COMPANY NUMBER
05166417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
30/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2014
ACCOUNTS MADE UP TO
30/06/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW17 8RR
116 Drakefield Road
London
SW17 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2015 | New Board Member Nadira Sultana Zuberi (907680519) Appointed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | Mirza Aurangzeb Baig (918260900) has left the board |
Credit Risk Overview
Want to learn more about FINS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 01/07/2004 - 28/07/2014 (10years) Secretary: 01/07/2004 - 28/07/2014 (10years) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
21/01/2005 - 28/07/2014 (9 years and 6 months) Born in Feb 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2012 - 13/10/2014 (1 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/02/2015 - 28/07/2014 (6 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2015 | New Board Member Nadira Sultana Zuberi (907680519) Appointed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | Mirza Aurangzeb Baig (918260900) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 12/08/2014 | Islamuddin Zuberi (904548260) has left the board |
| 12/08/2014 | Farah Zuberi (910285335) has left the board |
| 12/08/2014 | Nadira Sultana Zuberi (907680519) has left the board |
| 24/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 06/11/2013 | New Board Member Mirza Aurengzeb Baig (918260900) Appointed |
| 15/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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