FINMOR EUROPE LTD - Agents involved in the sale of a variety of goods - A business based in ENGLAND registered with Companies House

Company Overview

About Finmor Europe Ltd

FINMOR EUROPE LTD was founded on 2014-07-30 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Finmor Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FINMOR EUROPE LTD

Unit 1 Heston Industrial Mall Church Road Hounslow TW5 0LD Other companies in UB3

Filing Information

Company Number		09153017
Company ID Number		09153017
Date formed		2014-07-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-07-31
Account next due		26/10/2022
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-25 15:16:08
Primary Source:	Companies House

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Company Officers of FINMOR EUROPE LTD

Current Directors

Officer	Role	Date Appointed
ANAND TRIPATHI	Director	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANAND TRIPATHI	Company Secretary	2014-09-01	2014-09-30
YASIR MAHMOOD	Director	2014-07-31	2014-09-30
YASIR MAHMOOD	Director	2014-07-30	2014-07-31

More director information

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
2023-01-31		Final Gazette dissolved via compulsory strike-off
2022-10-18		FIRST GAZETTE notice for compulsory strike-off
2022-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-26	AA01	Previous accounting period shortened from 28/07/21 TO 27/07/21
2022-04-28		Previous accounting period shortened from 29/07/21 TO 28/07/21
2022-04-28	AA01	Previous accounting period shortened from 29/07/21 TO 28/07/21
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM 37 William Close Southall UB2 4UP England
2020-12-09	DISS40	Compulsory strike-off action has been discontinued
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-31	AA01	Previous accounting period shortened from 30/07/20 TO 29/07/20
2020-04-30	AA01	Previous accounting period shortened from 31/07/19 TO 30/07/19
2020-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/20 FROM Adhk Accountants Boundary House Cricket Field Road Uxbridge UB8 1QG England
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM Adhk Accountants First Floor 34-35 Rockingham Road Uxbridge UB8 2TZ England
2017-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091530170001
2017-08-08	CH01	Director's details changed for Mr Anand Tripathi on 2017-08-08
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/17 FROM 2 Cowgate Road Greenford Middlesex UB6 8HQ England
2017-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091530170001
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Finmor Europe Ltd 120 Bath Road Harlington Hayes Middlesex UB3 5AN
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANAND TRIPATHI
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR YASIR MAHMOOD
2014-09-30	AP01	DIRECTOR APPOINTED MR ANAND TRIPATHI
2014-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANAND TRIPATHI
2014-09-17	AP03	Appointment of Mr. Anand Tripathi as company secretary on 2014-09-01
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/14 FROM 5 Church Street Slough Berkshire SL1 1PQ England
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR YASIR MAHMOOD
2014-08-04	AP01	DIRECTOR APPOINTED MR YASIR MAHMOOD
2014-08-04	CH01	Director's details changed for Mr Yasir Mehmood on 2014-08-04
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30	NEWINC	New incorporation
2014-07-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FINMOR EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 FINMOR EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FINMOR EUROPE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINMOR EUROPE LTD

Intangible Assets

Patents

We have not found any records of FINMOR EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FINMOR EUROPE LTD

Trademarks

We have not found any records of FINMOR EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINMOR EUROPE LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as FINMOR EUROPE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FINMOR EUROPE LTD 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.

Import/Export of Goods

Goods imported/exported by FINMOR EUROPE LTD

Date	Import Code	Imported Goods classification description
2016-02-00	32082090	Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in a non-aqueous medium
2016-01-00	32082090	Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in a non-aqueous medium
2015-06-01	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-06-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-10-01	95030081	Toy weapons
2014-09-01	62114900	Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINMOR EUROPE LTD 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 FINMOR EUROPE LTD 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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