UKBizDB.co.uk

FINPRO CONSULTANTS LIMITED

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

This company is commonly known as Finpro Consultants Limited. The company was founded 26 years ago and was given the registration number 03475994. The firm's registered office is in NORTHWOOD. You can find them at 1 Heathside Road, , Northwood, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINPRO CONSULTANTS LIMITED
Company Number:03475994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 December 1997
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Heathside Road, Northwood, England, HA6 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Heathside Road, Northwood, England, HA6 2EE

Secretary01 March 2006Active
1, Heathside Road, Northwood, England, HA6 2EE

Director04 December 1997Active
50 Woodville Road, South Woodford, London, E18 1JU

Secretary04 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary10 December 2002Active
7 St Johns Road, Harrow, Middlesex, HA1 2EY

Director07 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 December 1997Active

People with Significant Control

Dr Uwe Petersen
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:German
Country of residence:England
Address:1, Heathside Road, Northwood, England, HA6 2EE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

Download
2018-04-14Dissolution

Dissolved compulsory strike off suspended.

Download
2018-02-27Gazette

Gazette notice compulsory.

Download
2017-12-05Address

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

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Accounts

Accounts with accounts type total exemption small.

Download
2014-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-05Officers

Termination director company with name termination date.

Download
2014-08-21Accounts

Accounts with accounts type total exemption small.

Download
2013-12-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-05Accounts

Accounts with accounts type total exemption small.

Download
2012-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-05Officers

Change person director company with change date.

Download
2012-12-05Officers

Change person director company with change date.

Download
2012-12-05Officers

Change person secretary company with change date.

Download
2012-05-16Accounts

Accounts with accounts type total exemption small.

Download
2011-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-24Accounts

Accounts with accounts type total exemption small.

Download
2010-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-26Accounts

Accounts with accounts type total exemption small.

Download
2009-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2009-12-04Address

Change sail address company.

Download

Copyright © 2024. All rights reserved.