FINANTEX LTD
74 RICHMOND HILL, RICHMOND TW10 6RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10837487
- Last Updated: 01 Mar 2024
Company Profile
FINANTEX LTD was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in RICHMOND. FINANTEX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 7 months and 27 days.
| Name | FINANTEX LTD |
|---|---|
| Company number | 10837487 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
74 RICHMOND HILL RICHMOND TW10 6RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lance Villaruel Nationality: British |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANTEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANTEX LTD | 27 Jun 2017 |