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FINARTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finarta Limited. The company was founded 21 years ago and was given the registration number 04514721. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:FINARTA LIMITED
Company Number:04514721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2002
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Old Court House, London, United Kingdom, W8 4PD

Corporate Secretary20 May 2009Active
1, Avenue Du Général, Balfourier 75016, France,

Director12 March 2013Active
14 Rue De Grenelle, Paris, France, 75007

Director20 August 2002Active
22, Place Georges, Brugmann 1050, Ixelles, Belgium,

Director12 March 2013Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary20 August 2002Active
5 Rue Jean-Francois Gerbillon, Paris, France, 75006

Director20 August 2002Active
12277 Berea Ct., Poway, United States,

Director14 August 2007Active
19, Avenur Dr La Motte-Piquet, Paris, France,

Director20 August 2002Active

People with Significant Control

Mr Daniel Gervis
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:French
Address:Centenary House, Peninsula Park, Exeter, EX2 7XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Wu Wei Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:15, Route De Fribourg, Marly, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Gazette

Gazette dissolved liquidation.

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2023-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-02-22Address

Change registered office address company with date old address new address.

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2017-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2017-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2017-02-21Resolution

Resolution.

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2016-11-25Miscellaneous

Legacy.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Capital

Capital return purchase own shares.

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2015-06-08Officers

Termination director company with name termination date.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Capital

Capital allotment shares.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-21Gazette

Gazette filings brought up to date.

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