FINARCH LIMITED
Company is dissolved
General Information
NAME
FINARCH LIMITED
COMPANY NUMBER
04036259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
18/07/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LQ
Level
25 Canada Square
Canary Wharf
London
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2019 | Liliane Marcelle Peeters (920679800) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2000 - 31/03/2002 (1 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/07/2000 - 31/08/2016 (16 years and 1 months) Secretary: 18/07/2000 - 31/08/2016 (16 years and 1 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/07/2000 - 25/07/2000 (0 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
18/07/2000 - 13/07/2012 (11 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2019 | Liliane Marcelle Peeters (920679800) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/08/2017 | New Accounts filed |
| 13/09/2016 | Liliane Marcelle Peeters (921341507) has left the board |
| 13/09/2016 | New Board Member Liliane Marcelle Peeters (920679800) Appointed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | Chris Puype (907097743) has left the board |
| 06/09/2016 | New Board Member Liliane Marcelle Peeters (921341507) Appointed |
| 27/05/2016 | New Accounts filed |
| 25/04/2016 | Change in Reg. Office |
| 19/11/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | New Board Member Leo Ferdinand Lieven Eelen Appointed |
| 05/09/2012 | Dirk De Beule has left the board |
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