FARTEX FINANCE LIMITED

122-126 Tooley Street 122-126 Tooley Street, SE1 2TU
StatusDISSOLVED
Company No.04394564
CategoryPrivate Limited Company
Incorporated14 Mar 2002
Age22 years, 2 months, 12 days
JurisdictionEngland Wales
Dissolution04 Nov 2014
Years9 years, 6 months, 22 days

SUMMARY

FARTEX FINANCE LIMITED is an dissolved private limited company with number 04394564. It was incorporated 22 years, 2 months, 12 days ago, on 14 March 2002 and it was dissolved 9 years, 6 months, 22 days ago, on 04 November 2014. The company address is 122-126 Tooley Street 122-126 Tooley Street, SE1 2TU.



Company Fillings

Gazette dissolved voluntary

Date: 04 Nov 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Jul 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Jul 2014

Category: Dissolution

Type: DS01

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Appoint person director company with name

Date: 04 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Brian Thomas Wadlow

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Termination director company with name

Date: 15 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roderic Lowe

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Accounts with accounts type dormant

Date: 27 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 05 Apr 2013

Action Date: 14 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-14

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Accounts with accounts type dormant

Date: 06 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 04 May 2012

Action Date: 14 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-14

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Appoint person director company with name

Date: 06 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Roderic James Lowe

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Dissolved compulsory strike off suspended

Date: 08 Dec 2011

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 29 Nov 2011

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 07 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Chambers Directors Limited

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Accounts with accounts type dormant

Date: 05 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2011

Action Date: 14 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-14

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Appoint corporate director company with name

Date: 05 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Chambers Directors Limited

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Gazette notice compulsary

Date: 26 Jul 2011

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 17 Apr 2011

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 15 Apr 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Gazette notice compulsary

Date: 05 Apr 2011

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 19 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Chambers Directors Limited

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Termination secretary company with name

Date: 19 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Chambers Secretaries Limited

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 14 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-14

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Change corporate director company with change date

Date: 15 Mar 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Chambers Directors Limited

Change date: 2010-03-01

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Change corporate secretary company with change date

Date: 15 Mar 2010

Action Date: 01 Mar 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-03-01

Officer name: Chambers Secretaries Limited

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Accounts with accounts type dormant

Date: 04 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 29 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/09; full list of members

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Accounts with accounts type dormant

Date: 02 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 30 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/08; full list of members

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Accounts with accounts type dormant

Date: 07 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 10 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/07; full list of members

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Legacy

Date: 10 Jul 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jul 2007

Category: Address

Type: 287

Description: Registered office changed on 10/07/07 from: 88A tooley street london bridge london SE1 2TF

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Legacy

Date: 09 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 15 Jun 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 09 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/03/06; full list of members

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 May 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 May 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type dormant

Date: 09 Apr 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 04 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/03/05; full list of members

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Accounts with accounts type dormant

Date: 08 Apr 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Resolution

Date: 08 Apr 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/03/04; full list of members

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Accounts with accounts type dormant

Date: 08 Apr 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Resolution

Date: 08 Apr 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/03/03; full list of members

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Legacy

Date: 10 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 10/03/03 from: kingsway house 103 kingsway holborn london WC2B 6AW

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Legacy

Date: 25 Mar 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Mar 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Mar 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Mar 2002

Category: Capital

Type: 88(2)R

Description: Ad 18/03/02--------- £ si 1@1=1 £ ic 1/2

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Incorporation company

Date: 14 Mar 2002

Category: Incorporation

Type: NEWINC

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