This company is commonly known as Finforex Ltd. The company was founded 17 years ago and was given the registration number 05964936. The firm's registered office is in ESSEX. You can find them at 22 Burnside Road, Dagenham, Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FINFOREX LTD |
|---|---|---|
| Company Number | : | 05964936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Burnside Road, Dagenham, Essex, RM8 1XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Burnside Road, Dagenham, RM8 1XD | Secretary | 12 October 2006 | Active |
| 22 Burnside Road, Dagenham, RM8 1XD | Director | 12 October 2006 | Active |
| 22 Burnside Road, Dagenham, RM8 1XD | Director | 12 October 2006 | Active |
| Mr Tajinder Singh Dhir | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | 22 Burnside Road, Essex, RM8 1XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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