This company is commonly known as Finatran Limited. The company was founded 15 years ago and was given the registration number 06832510. The firm's registered office is in WANSTEAD. You can find them at Cambridge House, 27 Cambridge Park, Wanstead, London. This company's SIC code is 47610 - Retail sale of books in specialised stores.
Name | : | FINATRAN LIMITED |
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Company Number | : | 06832510 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 27 February 2009 |
End of financial year | : | 31 March 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cambridge House, 27 Cambridge Park, Wanstead, London, England, E11 2PU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU | Director | 29 May 2018 | Active |
23 Basement Premises, Goodge Street, London, W1T 2PL | Secretary | 27 February 2009 | Active |
Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU | Director | 14 May 2018 | Active |
23 Basement Premises, Goodge Street, London, W1T 2PL | Director | 27 February 2009 | Active |
23, Goodge Street, London, England, W1T 2PL | Director | 01 December 2013 | Active |
Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU | Director | 16 November 2017 | Active |
Mr Philip Gerard Mcaree | ||
Notified on | : | 29 May 2018 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU |
Nature of control | : |
|
Mr Kenneth Barnetson | ||
Notified on | : | 14 May 2018 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU |
Nature of control | : |
|
Mr Mark Saunders | ||
Notified on | : | 22 November 2017 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cambridge House, 27 Cambridge Park, Wanstead, England, E11 2PU |
Nature of control | : |
|
Mrs. Irina Kolokolnikova | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | Lithuanian |
Address | : | 23 Basement Premises, Goodge Street, London, W1T 2PL |
Nature of control | : |
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Date | Category | Description | |
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2021-12-20 | Gazette | Gazette dissolved liquidation. | Download |
2021-09-20 | Insolvency | Liquidation compulsory completion. | Download |
2020-02-12 | Insolvency | Liquidation compulsory winding up order. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-29 | Officers | Termination director company with name termination date. | Download |
2018-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-29 | Officers | Appoint person director company with name date. | Download |
2018-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-26 | Officers | Termination director company with name termination date. | Download |
2018-05-16 | Officers | Appoint person director company with name date. | Download |
2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
2018-01-30 | Accounts | Change account reference date company current extended. | Download |
2017-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-22 | Officers | Termination director company with name termination date. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-16 | Officers | Appoint person director company with name date. | Download |
2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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