FINEQIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4DA

Company number 09738216
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address IXL HOUSE, 18 HEDDON STREET, LONDON, ENGLAND, W1B 4DA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Ixl House 18 Heddon Street London W1B 4DA England to Ixl House 18 Heddon Street London W1B 4DA on 19 August 2016; Registered office address changed from 18 Heddon Street London W1B 4DA England to Ixl House 18 Heddon Street London W1B 4DA on 19 August 2016; Registered office address changed from Ixl House Heddon Street Mayfair London W1B 4DA England to 18 Heddon Street London W1B 4DA on 19 August 2016. The most likely internet sites of FINEQIA LIMITED are www.fineqia.co.uk, and www.fineqia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Fineqia Limited is a Private Limited Company. The company registration number is 09738216. Fineqia Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Fineqia Limited is Ixl House 18 Heddon Street London England W1b 4da. . MCCANN, Stephen John is a Director of the company. RANGAR, Bundeep Singh is a Director of the company. Director AYRES, Sharon has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
MCCANN, Stephen John
Appointed Date: 03 August 2016
66 years old

Director
RANGAR, Bundeep Singh
Appointed Date: 03 August 2016
55 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 03 August 2016
Appointed Date: 02 August 2016
57 years old

Director
FINDING, Rebecca Jayne
Resigned: 02 August 2016
Appointed Date: 08 January 2016
50 years old

Director
PLIMMER, Tracy Lee
Resigned: 08 January 2016
Appointed Date: 18 August 2015
49 years old

Persons With Significant Control

Fineqia International Inc.
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

FINEQIA LIMITED Events

19 Aug 2016
Registered office address changed from Ixl House 18 Heddon Street London W1B 4DA England to Ixl House 18 Heddon Street London W1B 4DA on 19 August 2016
19 Aug 2016
Registered office address changed from 18 Heddon Street London W1B 4DA England to Ixl House 18 Heddon Street London W1B 4DA on 19 August 2016
19 Aug 2016
Registered office address changed from Ixl House Heddon Street Mayfair London W1B 4DA England to 18 Heddon Street London W1B 4DA on 19 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Aug 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
...
... and 7 more events
17 May 2016
First Gazette notice for voluntary strike-off
06 May 2016
Application to strike the company off the register
11 Jan 2016
Appointment of Mrs Rebecca Jayne Finding as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Tracy Lee Plimmer as a director on 8 January 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 2