About

Registered Number: 03224779
Date of Incorporation: 15/07/1996 (28 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2014 (10 years and 3 months ago)
Registered Address: Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

 

Based in Buckingham, Fintuition Ltd was registered on 15 July 1996. The current directors of the organisation are listed as Kemp, Peter, Kraushaar, Walter, Eisenbeis, Michael, Kraushaar, Walter, Kraushaar, Walter, Shoukrun, Roy Jason. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EISENBEIS, Michael 01 July 2007 24 February 2009 1
KRAUSHAAR, Walter 02 June 2009 20 August 2009 1
KRAUSHAAR, Walter 31 March 2006 01 July 2007 1
SHOUKRUN, Roy Jason 24 February 2009 04 June 2009 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Peter 15 July 1996 31 March 2006 1
KRAUSHAAR, Walter 01 July 2007 05 June 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 17 September 2014
AD01 - Change of registered office address 12 November 2013
RESOLUTIONS - N/A 08 November 2013
4.20 - N/A 08 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 November 2013
AR01 - Annual Return 04 October 2013
AD01 - Change of registered office address 30 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 02 October 2012
AD01 - Change of registered office address 31 May 2012
AA - Annual Accounts 03 April 2012
DISS40 - Notice of striking-off action discontinued 18 February 2012
AR01 - Annual Return 17 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 26 August 2010
AD01 - Change of registered office address 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
AD01 - Change of registered office address 08 October 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 13 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
353 - Register of members 12 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 19 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 15 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2006
353 - Register of members 15 August 2006
287 - Change in situation or address of Registered Office 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2006
RESOLUTIONS - N/A 13 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AAMD - Amended Accounts 22 November 2005
AAMD - Amended Accounts 22 November 2005
AAMD - Amended Accounts 22 November 2005
AA - Annual Accounts 26 October 2005
363a - Annual Return 08 September 2005
287 - Change in situation or address of Registered Office 08 September 2005
353 - Register of members 08 September 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 16 July 2004
287 - Change in situation or address of Registered Office 30 June 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 13 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 17 August 1998
395 - Particulars of a mortgage or charge 02 May 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 18 July 1997
225 - Change of Accounting Reference Date 04 December 1996
RESOLUTIONS - N/A 05 September 1996
MEM/ARTS - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.