FINWIN TRAVELS & TOURS LTD

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

This company is commonly known as Finwin Travels & Tours Ltd. The company was founded 4 years ago and was given the registration number 12237503. The firm's registered office is in LONDON. You can find them at 40 Plashet Grove, , London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name	:	FINWIN TRAVELS & TOURS LTD
Company Number	:	12237503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	55209 - Other holiday and other collective accommodation 79110 - Travel agency activities 79120 - Tour operator activities 79901 - Activities of tourist guides

Office Address & Contact

Registered Address	:	40 Plashet Grove, London, United Kingdom, E6 1AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Plashet Grove, London, United Kingdom, E6 1AE	Director	01 October 2019	Active
40, Plashet Grove, London, United Kingdom, E6 1AE	Director	03 November 2020	Active

People with Significant Control

Mr Mohamed Faroon Hamim
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Sri Lankan
Country of residence	:	United Kingdom
Address	:	40, Plashet Grove, London, United Kingdom, E6 1AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mbe Tuan Jainudeen Ishak Ismail
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	December 1952
Nationality	:	Sri Lankan
Country of residence	:	United Kingdom
Address	:	40, Plashet Grove, London, United Kingdom, E6 1AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Afham Ismail
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	July 1979
Nationality	:	Sri Lankan
Country of residence	:	United Kingdom
Address	:	40, Plashet Grove, London, United Kingdom, E6 1AE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-13	Gazette	Gazette dissolved voluntary.	Download
2022-08-09	Gazette	Gazette notice voluntary.	Download
2022-08-04	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-07-28	Dissolution	Dissolution application strike off company.	Download
2021-11-06	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2020-12-02	Persons with significant control	Change to a person with significant control.	Download
2020-12-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-02	Persons with significant control	Change to a person with significant control.	Download
2020-11-10	Officers	Appoint person director company with name date.	Download
2020-11-10	Confirmation statement	Confirmation statement with updates.	Download
2019-10-01	Incorporation	Incorporation company.	Download