FINTRA CONSULTING LIMITED
Company is dissolved
General Information
NAME
FINTRA CONSULTING LIMITED
COMPANY NUMBER
08257235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2012
(12 years and 2 months old)
WEBSITE
www.agro-film.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/10/2012
20/03/2019
AGROFILM PACKAGING LIMITED
LONDON
E2 8DD
9 Perseverance Works
Kingsland Road
London
E2 8DD
E2 8DD
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 |
|---|---|---|
| GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
| FINTRA CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 28/11/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 28/11/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
Credit Risk Overview
Want to learn more about FINTRA CONSULTING LIMITED?
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 FINTRA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRA CONSULTING LIMITED?
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: 2 Past: 385 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 6 Past: 1165 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 256 Past: 707 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALWIDE LIMITED | Active - Accounts Filed | View Report |
| ALDALE LIMITED | Company is dissolved | View Report |
| BLUE KEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BLUMEN CORPORATION LIMITED | Active - Accounts Filed | View Report |
| FINTRA CONSULTING LIMITED | Company is dissolved | View Report |
| FOXABBEY LIMITED | Company is dissolved | View Report |
| G-WIRELESS LIMITED | Company is dissolved | View Report |
| ICS TRADING LIMITED | Company is dissolved | View Report |
| PEACHCOVE LIMITED | Active - Accounts Filed | View Report |
| SHERADO LIMITED | Active - Accounts Filed | View Report |
| SKYMOON MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPS AGENCIES LIMITED | Non-Trading | View Report |
| TECA HOLDING LIMITED | Company is dissolved | View Report |
| WESCROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 28/11/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 28/11/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 26/11/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 18/10/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 18/10/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 17/10/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 19/09/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 11/07/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 03/06/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 29/05/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 11/04/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 11/04/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 28/02/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 29/01/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 25/01/2024 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 14/12/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 30/11/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 29/11/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 25/10/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 25/10/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 24/10/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 14/09/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 25/07/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 21/07/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 10/07/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 10/07/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 15/06/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 25/05/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 11/05/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 13/04/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 13/04/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 09/03/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 23/02/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 22/02/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 09/02/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 09/02/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 26/01/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 26/01/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 19/01/2023 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 19/01/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 16/01/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 04/01/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 02/01/2023 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 22/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 10/11/2021 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 10/11/2021 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 10/11/2021 | New Board Member Susan Mary Hollyman (913849274) Appointed |
| 04/11/2021 | Robert Bernard Brady (912196194) has left the board |
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