FINCA RUSTICA SANTANYI LTD
Company is dissolved
General Information
NAME
FINCA RUSTICA SANTANYI LTD
COMPANY NUMBER
05889190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2018
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/07/2006
10/10/2017
FINCA RUSTICA LTD
LONDON
SW1V 1BZ
95 Wilton Road
Suite 750
London
SW1V 1BZ
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 |
|---|---|
| 08/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Justin Wade (924551051) has left the board |
Credit Risk Overview
Want to learn more about FINCA RUSTICA SANTANYI 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 FINCA RUSTICA SANTANYI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINCA RUSTICA SANTANYI 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 | Secretary |
Current: 19 Past: 3346 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 590 |
View Report |
|
01/08/2008 - 01/01/2010 (1 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
15/07/2013 - 03/04/2017 (3 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Justin Wade (924551051) has left the board |
| 14/05/2018 | New Board Member Artur Tomasz Gralak (924618306) Appointed |
| 14/05/2018 | New Accounts filed |
| 23/04/2018 | Christalla Kirkillari (924428094) has left the board |
| 23/04/2018 | New Board Member Justin Wade (924551051) Appointed |
| 20/03/2018 | Justin Wade (922564201) has left the board |
| 20/03/2018 | New Board Member Christalla Kirkillari (924428094) Appointed |
| 04/08/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Justin Wade (922564201) Appointed |
| 12/04/2017 | Lars Gunnar Graunitz (917980251) has left the board |
| 05/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 14/11/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | Meghann Fiona Young (913387137) has left the board |
| 17/07/2013 | New Board Member Lars Gunnar Graunitz (917980251) Appointed |
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