FINATRAN LIMITED
CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD E11 2PU- Liquidation
- Private Limited Company
- Company No. 06832510
- Last Updated: 01 Dec 2021
Company Profile
FINATRAN LIMITED was incorporated on Friday, February 27, 2009 as a Private Limited Company with registered address in WANSTEAD. FINATRAN LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 15 years 8 months and 11 days.
| Name | FINATRAN LIMITED |
|---|---|
| Company number | 06832510 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD E11 2PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Gerard Mcaree Nationality: British |
Dates: Tuesday, May 29, 2018 - present
significant influence or control
|
| Mr Kenneth Barnetson Nationality: British |
Dates: Monday, May 14, 2018 - Monday, May 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mark Saunders Nationality: British |
Dates: Wednesday, November 22, 2017 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
|
| Mrs. Irina Kolokolnikova Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1776 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINATRAN LIMITED | 27 Feb 2009 |