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Company Information for

FINARTA LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04514721
Private Limited Company
Liquidation

Company Overview

About Finarta Ltd
FINARTA LIMITED was founded on 2002-08-20 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Finarta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINARTA LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
Other companies in W8
 
Previous Names
GEMEGUA LIMITED06/06/2003
Filing Information
Company Number 04514721
Company ID Number 04514721
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-20
Return next due 2017-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-14 08:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINARTA LIMITED

Company Officers of FINARTA LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN REGISTRARS LTD
Company Secretary 2009-05-20
VÉRONIQUE BRUNEAU BAYARD BRUNEAU BAYARD
Director 2013-03-12
DANIEL GERVIS
Director 2002-08-20
PHILIPPE SEVIN
Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KRIS LAND
Director 2007-08-14 2014-02-25
JEAN MICHEL MELEMEDJIAN DE RUS
Director 2002-08-20 2013-03-12
SISEC LIMITED
Company Secretary 2002-08-20 2009-05-19
FREDERIC GEORGES LEON SANTO GUARINO
Director 2002-08-20 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN REGISTRARS LTD MULMAR GROUP LTD Company Secretary 2016-02-05 CURRENT 2007-01-19 Active
LINCOLN REGISTRARS LTD KERBEAH LIMITED Company Secretary 2009-05-20 CURRENT 2002-08-15 Dissolved 2016-03-08
DANIEL GERVIS KERBEAH LIMITED Director 2002-08-15 CURRENT 2002-08-15 Dissolved 2016-03-08
PHILIPPE SEVIN SYNTEGRA CAPITAL INVESTORS LIMITED Director 2002-07-15 CURRENT 1998-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/02/2018:LIQ. CASE NO.1
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 11 OLD COURT HOUSE OLD COURT PLACE LONDON W8 4PD
2017-02-214.70DECLARATION OF SOLVENCY
2017-02-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-214.70DECLARATION OF SOLVENCY
2017-02-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-25RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;EUR 192.5
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;EUR 226.83
2015-09-14AR0120/08/15 FULL LIST
2015-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KRIS LAND
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;EUR 228.63
2014-09-17AR0120/08/14 FULL LIST
2014-08-18SH0130/06/14 STATEMENT OF CAPITAL EUR 228.63
2014-02-04AR0120/08/13 FULL LIST
2013-12-21DISS40DISS40 (DISS40(SOAD))
2013-12-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-17GAZ1FIRST GAZETTE
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MELEMEDJIAN DE RUS
2013-07-26AP01DIRECTOR APPOINTED MR PHILIPPE SEVIN
2013-07-26AP01DIRECTOR APPOINTED MS VÉRONIQUE BRUNEAU BAYARD BRUNEAU BAYARD
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AR0120/08/12 FULL LIST
2011-10-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AR0120/08/11 FULL LIST
2011-06-02ANNOTATIONReplacement
2011-05-13SH0123/09/10 STATEMENT OF CAPITAL EUR 132.82
2011-05-13SH0123/09/10 STATEMENT OF CAPITAL EUR 132.82
2011-05-13SH0123/09/10 STATEMENT OF CAPITAL EUR 132.82
2011-05-13SH0123/09/10 STATEMENT OF CAPITAL EUR 132.82
2011-05-12SH0129/10/10 STATEMENT OF CAPITAL EUR 132.82
2011-05-06SH0123/09/10 STATEMENT OF CAPITAL EUR 132.82
2011-05-06SH0123/09/10 STATEMENT OF CAPITAL EUR 132.82
2010-10-21AR0120/08/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KRIS LAND / 15/08/2010
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN REGISTRARS LTD / 15/08/2010
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-1788(2)CAPITALS NOT ROLLED UP
2009-09-15363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / LINCOLNSHIRE REGISTRARS LTD / 02/07/2009
2009-07-08288aSECRETARY APPOINTED LINCOLNSHIRE REGISTRARS LTD
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / KRIS LAND / 31/07/2008
2008-06-2688(2)AD 24/06/08-24/06/08 EUR SI 180@0.01=1.8 EUR IC 109.49/111.29
2008-06-2388(2)AD 03/06/08-03/06/08 EUR SI 68@0.01=0.68 EUR IC 106.77/107.45
2008-06-2388(2)AD 03/06/08-03/06/08 EUR SI 68@0.01=0.68 EUR IC 107.45/108.13
2008-06-2388(2)AD 03/06/08-03/06/08 EUR SI 136@0.01=1.36 EUR IC 108.13/109.49
2008-04-0188(2)AD 25/03/08-25/03/08 EUR SI 83@0.01=0.83 EUR IC 105.94/106.77
2008-03-1888(2)AD 04/03/08-04/03/08 EUR SI 72@0.01=0.72 EUR IC 105.22/105.94
2008-03-1888(2)AD 18/03/08-18/03/08 EUR SI 72@0.01=0.72 EUR IC 104.5/105.22
2008-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-2588(2)AD 16/01/08-16/01/08 EUR SI 1@0.01=0.01 EUR IC 111/111.01
2008-02-2588(2)AD 05/02/08-05/02/08 EUR SI 76@0.01=0.76 EUR IC 111.01/111.77
2008-02-20RES04EUR NC 105/109 28/08/07
2008-02-20123NC INC ALREADY ADJUSTED 11/12/07
2008-02-20123NC INC ALREADY ADJUSTED 28/08/07
2008-02-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-2088(2)RAD 11/12/07--------- EUR SI 210@.01=2 EUR IC 109/111
2008-02-2088(2)RAD 22/12/07--------- EUR SI 500@.01=5 EUR IC 104/109
2008-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-17363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-12123NC INC ALREADY ADJUSTED 14/08/07
2007-10-12RES04EUR NC 101/105 14/08/07
2007-10-12123NC INC ALREADY ADJUSTED 14/08/07
2007-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-12RES04EUR NC 100/101 14/08/07
2007-10-1288(2)RAD 14/08/07--------- EUR SI 448@.01=4 EUR IC 100/104
2007-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-13288aNEW DIRECTOR APPOINTED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-08ELRESS386 DISP APP AUDS 22/05/06
2006-06-08ELRESS366A DISP HOLDING AGM 22/05/06
2006-03-23363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-06363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-18288cDIRECTOR'S PARTICULARS CHANGED
2003-09-18363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-06CERTNMCOMPANY NAME CHANGED GEMEGUA LIMITED CERTIFICATE ISSUED ON 06/06/03
2003-06-02225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-04-07288bDIRECTOR RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to FINARTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-16
Notices to Creditors2017-02-16
Resolutions for Winding-up2017-02-16
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against FINARTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINARTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due After One Year 2012-12-31 £ 23,583
Creditors Due Within One Year 2012-12-31 £ 206,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINARTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,405
Current Assets 2012-12-31 £ 2,995,760
Debtors 2012-12-31 £ 2,992,355
Fixed Assets 2012-12-31 £ 325,623
Tangible Fixed Assets 2012-12-31 £ 12,196
Tangible Fixed Assets 2012-01-01 £ 12,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINARTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINARTA LIMITED
Trademarks
We have not found any records of FINARTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINARTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as FINARTA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FINARTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FINARTA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFINARTA LIMITEDEvent Date2017-02-02
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeNotices to Creditors
Defending partyFINARTA LIMITEDEvent Date2017-02-02
Notice is hereby given that the Creditors of the above named company are required, on or before 10 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 2 February 2017 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINARTA LIMITEDEvent Date2017-02-02
At a general meeting of the Company, duly convened and held at The Shard, 25th Floor, 32 London Bridge Street SE1 9SG on 2 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 2 February 2017 Daniel Gervis , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Initiating party Event TypeProposal to Strike Off
Defending partyFINARTA LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINARTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINARTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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