FINTEX OF LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2AT
Company number 05519096
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 2 MILL STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 2AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 9-10 Saville Row London W15 3PF to 2 Mill Street Mayfair London W1S 2AT on 16 March 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FINTEX OF LONDON LIMITED are www.fintexoflondon.co.uk, and www.fintex-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fintex of London Limited is a Private Limited Company. The company registration number is 05519096. Fintex of London Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Fintex of London Limited is 2 Mill Street Mayfair London United Kingdom W1s 2at. . YOSHIYAMA, Shigeharu is a Secretary of the company. YOSHIYAMA, Shigeharu is a Director of the company. YOSHIYAMA, Yasumasa is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YOSHIYAMA, Shigeharu
Appointed Date: 16 August 2005
Director
YOSHIYAMA, Shigeharu
Appointed Date: 16 August 2005
56 years old
Director
YOSHIYAMA, Yasumasa
Appointed Date: 16 August 2005
84 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 26 July 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 August 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Shigeharu Yoshiyama
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FINTEX OF LONDON LIMITED Events

28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
16 Mar 2016
Registered office address changed from 9-10 Saville Row London W15 3PF to 2 Mill Street Mayfair London W1S 2AT on 16 March 2016
01 Sep 2015
Accounts for a dormant company made up to 31 July 2015
01 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 22 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
New director appointed
21 Sep 2005
New secretary appointed;new director appointed
21 Sep 2005
Registered office changed on 21/09/05 from: 12 york place leeds west yorkshire LS1 2DS
26 Jul 2005
Incorporation

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