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FINEXIM INTERNATIONAL LIMITED - Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05883265
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 4 Victoria Square
- St Albans
- Hertfordshire
- AL1 3TF
- United Kingdom Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom UK
Management
- Managing Directors
- ROBERTO RODRIGUEZ BERNAL
- ALEX ROLANDO MUNOZ DE LA ROSA
- Company secretaries
- ALEX ROLANDO MUNOZ
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-21
- Dissolved on
- 2019-03-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Elie Henri Jean Bouet
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2013-07-21
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FINEXIM INTERNATIONAL LIMITED Company Description
- FINEXIM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05883265. Its current trading status is "closed". It was registered 2006-07-21. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-07-21.It can be contacted at Ground Floor .
Get FINEXIM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05883265#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05883265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05883265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/06/17 TOTAL EXEMPTION FULL (2018-02-02) - AA
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 (2018-02-21) - PSC09
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIE HENRI JEAN BOUET (2018-02-21) - PSC01
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keyboard_arrow_right 2017
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NOTIFICATION OF PSC STATEMENT ON 06/04/2016 (2017-07-25) - PSC08
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-07-25) - CS01
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keyboard_arrow_right 2016
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20/06/16 FULL LIST (2016-06-22) - AR01
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REGISTERED OFFICE CHANGED ON 30/08/2016 FROM (2016-08-30) - AD01
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30/06/16 TOTAL EXEMPTION FULL (2016-12-19) - AA
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keyboard_arrow_right 2015
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30/06/15 TOTAL EXEMPTION FULL (2015-09-16) - AA
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21/07/15 FULL LIST (2015-07-21) - AR01
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION FULL (2014-10-23) - AA
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21/07/14 FULL LIST (2014-09-11) - AR01
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keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION FULL (2013-11-04) - AA
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21/07/13 FULL LIST (2013-07-24) - AR01
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30/06/12 TOTAL EXEMPTION FULL (2013-02-21) - AA
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keyboard_arrow_right 2012
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21/07/12 FULL LIST (2012-09-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 16/07/2012 (2012-07-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ROLANDO MUNOZ DE LA ROSA / 16/07/2012 (2012-07-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEX ROLANDO MUNOZ DE LA ROSA / 16/07/2012 (2012-07-16) - CH03
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30/06/11 TOTAL EXEMPTION FULL (2012-02-03) - AA
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keyboard_arrow_right 2011
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21/07/11 FULL LIST (2011-07-27) - AR01
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30/06/10 TOTAL EXEMPTION FULL (2011-03-01) - AA
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION FULL (2010-03-17) - AA
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21/07/10 FULL LIST (2010-08-03) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
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keyboard_arrow_right 2008
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30/06/08 TOTAL EXEMPTION FULL (2008-12-22) - AA
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS (2008-07-22) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-12) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 (2007-11-26) - 225
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS (2007-08-16) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-04) - 288b
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 (2006-08-31) - 225
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AD 21/07/06--------- (2006-08-31) - 88(2)R
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S80A AUTH TO ALLOT SEC 21/07/06 (2006-08-31) - ELRES
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SECRETARY RESIGNED (2006-08-04) - 288b
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INCORPORATION DOCUMENTS (2006-07-21) - NEWINC
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-08-04) - 288a
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NEW DIRECTOR APPOINTED (2006-08-04) - 288a
