Dissolved
Dissolved 2014-02-04
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Home > England & Wales Companies > FINANCIAL SOLUTIONS 2000 LIMITED
Company Information for FINANCIAL SOLUTIONS 2000 LIMITED
WALLINGTON, ENGLAND, SM6,
|
Company Registration Number
 03959230 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Financial Solutions 2000 Ltd
FINANCIAL SOLUTIONS 2000 LIMITED was founded on 2000-03-29 and had its registered office in Wallington. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FINANCIAL SOLUTIONS 2000 LIMITED | ||
| Legal Registered Office | ||
| WALLINGTON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03959230 | |
|---|---|---|
| Date formed | 2000-03-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 07:12:28 |
| Companies House |
|
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Company Officers of FINANCIAL SOLUTIONS 2000 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KALPA SHAH |
||
PARESH RAISHI SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BRENDAN DE POITIERS |
Company Secretary | ||
MARK BRENDAN DE POITIERS |
Director | ||
KALPA SHAH |
Company Secretary | ||
CAROL FARRELL |
Company Secretary | ||
M J F SERVICES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UKDEALS LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-05-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 31/08/2013 TO 30/06/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM LINK HOUSE LINK LANE WALLINGTON SURREY SM6 9DY ENGLAND | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH RAISHI SHAH / 29/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 136 HIGH STREET WEST WICKHAM KENT BR4 0LZ | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/03/04 | |
| 363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 88(2)R | AD 10/10/00--------- £ SI 1@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 101 CLIFTON ROAD LONDON SE25 6QA | |
| CERTNM | COMPANY NAME CHANGED FINANCIAL BUREAU 2000 LIMITED CERTIFICATE ISSUED ON 28/07/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FINANCIAL SOLUTIONS 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL SOLUTIONS 2000 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCIAL SOLUTIONS 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of FINANCIAL SOLUTIONS 2000 LIMITED registering or being granted any patents Domain Names
FINANCIAL SOLUTIONS 2000 LIMITED owns 2 domain names.
ukdeals.co.uk promoney.co.uk
Income
Government Income
We have not found government income sources for FINANCIAL SOLUTIONS 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCIAL SOLUTIONS 2000 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL SOLUTIONS 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL SOLUTIONS 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINANCIAL SOLUTIONS 2000 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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