About

Registered Number: 08719542
Date of Incorporation: 07/10/2013 (10 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 3 months ago)
Registered Address: 2 Ryefield Court, Joel Street, Northwood, HA6 1LP,

 

Founded in 2013, Hq Fingarant Uk Ltd have registered office in Northwood. The current directors of the company are listed as Karalar, Servet, Sutherland, Gary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARALAR, Servet 07 October 2013 06 October 2014 1
SUTHERLAND, Gary 07 October 2013 06 October 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 23 January 2018
TM01 - Termination of appointment of director 22 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 29 May 2017
CH01 - Change of particulars for director 29 May 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 30 September 2016
CH04 - Change of particulars for corporate secretary 25 August 2016
AD01 - Change of registered office address 25 August 2016
RESOLUTIONS - N/A 17 June 2016
CH01 - Change of particulars for director 17 March 2016
AP01 - Appointment of director 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 07 August 2015
AP01 - Appointment of director 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
DISS40 - Notice of striking-off action discontinued 04 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AR01 - Annual Return 29 January 2015
AP01 - Appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AA01 - Change of accounting reference date 08 October 2013
NEWINC - New incorporation documents 07 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.