About

Registered Number: 03735826
Date of Incorporation: 16/03/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (8 years and 5 months ago)
Registered Address: 3 The Shrubberies George Lane, South Woodford, London, E18 1BG

 

Finpro Holding Ltd was setup in 1999, it's status is listed as "Dissolved". The companies director is listed as Private Trustees Sa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIVATE TRUSTEES SA 22 February 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 November 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 01 March 2012
AP02 - Appointment of corporate director 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AA01 - Change of accounting reference date 24 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 15 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 10 May 2010
CH02 - Change of particulars for corporate director 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
AAMD - Amended Accounts 20 January 2010
AA - Annual Accounts 21 December 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
287 - Change in situation or address of Registered Office 10 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 31 January 2006
RESOLUTIONS - N/A 18 August 2005
RESOLUTIONS - N/A 18 August 2005
RESOLUTIONS - N/A 18 August 2005
RESOLUTIONS - N/A 18 August 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 24 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 04 April 2003
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
287 - Change in situation or address of Registered Office 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
AA - Annual Accounts 25 July 2002
AA - Annual Accounts 25 July 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 17 July 2001
363s - Annual Return 22 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 March 2001
225 - Change of Accounting Reference Date 12 December 2000
363s - Annual Return 26 September 2000
287 - Change in situation or address of Registered Office 10 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
NEWINC - New incorporation documents 16 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.