FINFOREX LTD
ESSEX

Hellopages » Greater London » Redbridge » RM8 1XD
Company number 05964936
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 22 BURNSIDE ROAD, DAGENHAM, ESSEX, RM8 1XD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of FINFOREX LTD are www.finforex.co.uk, and www.finforex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Finforex Ltd is a Private Limited Company. The company registration number is 05964936. Finforex Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Finforex Ltd is 22 Burnside Road Dagenham Essex Rm8 1xd. The cash in hand is £0.1k. It is £0k against last year. . DHIR, Tajinder Singh is a Secretary of the company. DHIR, Sarabjit is a Director of the company. DHIR, Tajinder Singh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


finforex Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DHIR, Tajinder Singh
Appointed Date: 12 October 2006
Director
DHIR, Sarabjit
Appointed Date: 12 October 2006
62 years old
Director
DHIR, Tajinder Singh
Appointed Date: 12 October 2006
69 years old

Persons With Significant Control

Mr Tajinder Singh Dhir
Notified on: 15 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FINFOREX LTD Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
28 May 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 12 more events
13 Sep 2009
Accounts for a dormant company made up to 31 October 2008
17 Nov 2008
Return made up to 12/10/08; full list of members
06 Aug 2008
Accounts for a dormant company made up to 31 October 2007
08 Nov 2007
Return made up to 12/10/07; full list of members
12 Oct 2006
Incorporation

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