Active - Proposal to Strike off
Company Information for FINTAN LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FINTAN LIMITED | |
Legal Registered Office | |
HENRIETTA HOUSE HENRIETTA PLACE LONDON W1G 0NB Other companies in EC4M | |
Company Number | 04079678 | |
---|---|---|
Company ID Number | 04079678 | |
Date formed | 2000-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-12-29 18:54:17 |
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Registered address | Last known status | Formation date | ||
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FINTAN ACQUISITIONS LLC | Delaware | Unknown | |
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FINTAN ALTERNATIVE FIXED INCOME ADVISORY FUND LLC | Delaware | Unknown | |
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FINTAN ALTERNATIVE FIXED INCOME INSTITUTIONAL FUND LLC | Delaware | Unknown | |
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FINTAN ALTERNATIVE FIXED INCOME MASTER FUND LLC | Delaware | Unknown | |
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FINTAN AS | Christian Michelsens gate 4 BERGEN 5012 | Bankruptcy / Dissolved | Company formed on the 2013-07-01 |
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FINTAN BRADLEY & ASSOCIATES LIMITED | LIPTON COURT TEMPLE LANE SOUTH DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2007-06-25 |
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FINTAN CAPITAL PARTNERS L P | Delaware | Unknown | |
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FINTAN CARROLL & SONS LIMITED | SIGGINSTOWN THOMHAGGARD CO. WEXFORD, WEXFORD, IRELAND | Active | Company formed on the 2001-03-08 |
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FINTAN COLEMAN ELECTRICAL LIMITED | CORBALLY CO. CORK. BLARNEY, CORK, T23VX21, IRELAND T23VX21 | Active | Company formed on the 2001-04-17 |
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Fintan Company, Inc. | 2834 Military Ave Los Angeles CA 90064 | FTB Suspended | Company formed on the 1981-09-16 |
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FINTAN CONNOLLY LIMITED | 11 CARRONTLIEVE FAHAN CO. DONEGAL | Dissolved | Company formed on the 2007-03-02 |
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FINTAN COONEY LIMITED | OULART GOREY CO WEXFORD | Dissolved | Company formed on the 1997-05-21 |
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FINTAN COONEY HOMECARE LIMITED | 69 MAIN STREET BLACKROCK, DUBLIN, A94N6D0, IRELAND A94N6D0 | Active | Company formed on the 2019-12-19 |
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FINTAN CORPORATION | 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501 | Dissolved | Company formed on the 2001-09-19 |
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FINTAN CREHAN P.M. LIMITED | 165 THE BOULEVARD MOUNT EUSTACE TYRRELSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, IRELAND | Active | Company formed on the 2009-03-13 |
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FINTAN CUNNINGHAM CONSTRUCTION LIMITED | AGHAFIN CLONES, MONAGHAN, IRELAND | Active | Company formed on the 2018-07-24 |
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FINTAN D TOWEY CONSTRUCTION LLC | 7534 N BRANDON AVE PORTLAND OR 97211 | Active | Company formed on the 2016-05-09 |
FINTAN DEVELOPMENTS LTD | PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW | Active | Company formed on the 2010-01-21 | |
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FINTAN DEVELOPMENTS PTY LTD | VIC 3675 | Active | Company formed on the 2014-12-01 |
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FINTAN DOYLE CONSTRUCTION LIMITED | 1, MOUNT STREET, MULLINGAR, CO. WESTMEATH. | Dissolved | Company formed on the 1980-08-08 |
Officer | Role | Date Appointed |
---|---|---|
ALEX CONSTANTINOS NAFTIS |
||
CIARAN EDWARD BIRD |
||
DAVID MERCADO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SEAN LEWIS |
Director | ||
PHILIP GEORGE EMBUREY |
Director | ||
MICHAEL JOHN STRONG |
Director | ||
ALEXIS JOHN LOWTH |
Director | ||
MARTIN VICTOR LUBIENIECKI |
Director | ||
ALAN CHARLES FROGGATT |
Director | ||
MARTIN VICTOR LUBIENIECKI |
Company Secretary | ||
ALISON BUTTERY |
Company Secretary | ||
GEORGE EDWARD WEBSTER |
Company Secretary | ||
GEORGE EDWARD WEBSTER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDM BELFAST LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1997-08-11 | Active | |
CBRE LOAN SERVICES LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
CB RICHARD ELLIS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
CBRE CAPITAL ADVISORS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1987-12-04 | Active - Proposal to Strike off | |
CBRE INDIRECT INVESTMENT SERVICES LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1990-08-29 | Active | |
CBRE FINANCIAL SERVICES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1986-04-02 | Active - Proposal to Strike off | |
CBRE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-03-27 | Active | |
CBRE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-10-22 | CURRENT | 1979-02-15 | Active | |
LDM BELFAST LIMITED | Director | 2016-03-08 | CURRENT | 1997-08-11 | Active | |
CB RICHARD ELLIS LIMITED | Director | 2013-01-01 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
CBRE LIMITED | Director | 2013-01-01 | CURRENT | 1998-03-27 | Active | |
BIRD PROPERTIES (UK) LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CB RICHARD ELLIS LIMITED | Director | 2017-12-07 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
CBRE CAPITAL ADVISORS LIMITED | Director | 2017-12-07 | CURRENT | 1987-12-04 | Active - Proposal to Strike off | |
CBRE LIMITED | Director | 2017-12-07 | CURRENT | 1998-03-27 | Active | |
CBRE LOAN SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2005-06-02 | Active | |
CBRE MANAGEMENT SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 1979-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM St Martin's Court 10 Paternoster Row London EC4M 7HP | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM St Martin's Court 10 Paternoster Row London EC4M 7HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Simon Mercado on 2021-02-15 | |
CH01 | Director's details changed for Mr David Simon Mercado on 2021-02-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MERCADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CIARAN EDWARD BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBUREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRONG | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Sean Lewis on 2012-07-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARTIN SEAN LEWIS | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS LOWTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN LOWTH / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EMBUREY / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEX CONSTANTINOS NAFTIS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRONG / 14/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 16/09/2009 | |
RES13 | SECT 550, SECT 175, SECT 28 16/09/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PHILIP GEORGE EMBUREY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN LUBIENIECKI | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S369(4) SHT NOTICE MEET 18/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: BERKELEY SQUARE HOUSE LONDON W1X 6AN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: BERKLEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BG | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as FINTAN LIMITED are:
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. |