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Home > England & Wales Companies > FINTEX OF LONDON LIMITED
Company Information for

FINTEX OF LONDON LIMITED

CLIFFORD HOUSE, 15 CLIFFORD STREET, LONDON, W1S 4JY,
Company Registration Number
05519096
Private Limited Company
Active

Company Overview

About Fintex Of London Ltd
FINTEX OF LONDON LIMITED was founded on 2005-07-26 and has its registered office in London. The organisation's status is listed as "Active". Fintex Of London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINTEX OF LONDON LIMITED
 
Legal Registered Office
CLIFFORD HOUSE
15 CLIFFORD STREET
LONDON
W1S 4JY
Other companies in W15
 
Filing Information
Company Number 05519096
Company ID Number 05519096
Date formed 2005-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINTEX OF LONDON LIMITED
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Company Officers of FINTEX OF LONDON LIMITED

Current Directors
Officer Role Date Appointed
SHIGEHARU YOSHIYAMA
 Company Secretary 2005-08-16
SHIGEHARU YOSHIYAMA
 Director 2005-08-16
YASUMASA YOSHIYAMA
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-07-26 2005-08-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-07-26 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIGEHARU YOSHIYAMA Y YOSHIYAMA TRADING (UK) LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
SHIGEHARU YOSHIYAMA Y YOSHIYAMA TRADING (UK) LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
YASUMASA YOSHIYAMA Y YOSHIYAMA TRADING (UK) LIMITED Director 2005-08-18 CURRENT 2005-08-18 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
2023-09-02SECRETARY'S DETAILS CHNAGED FOR SHIGEHARU YOSHIYAMA on 2023-08-30
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 2 Mill Street Mayfair London W1S 2AT United Kingdom
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2022-08-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-08-11CH01Director's details changed for Shigeharu Yoshiyama on 2017-07-31
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-08-11CH03SECRETARY'S DETAILS CHNAGED FOR SHIGEHARU YOSHIYAMA on 2017-07-31
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 9-10 Saville Row London W15 3PF
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0126/07/14 ANNUAL RETURN FULL LIST
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2012-08-01AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-06AR0126/07/11 ANNUAL RETURN FULL LIST
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-10-18AR0126/07/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA YOSHIYAMA / 26/07/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHARU YOSHIYAMA / 26/07/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA YOSHIYAMA / 17/12/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHARU YOSHIYAMA / 17/12/2009
2009-09-15363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-05363aRETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-02363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-19363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21288bSECRETARY RESIGNED
2005-09-21288bDIRECTOR RESIGNED
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-09-21288aNEW DIRECTOR APPOINTED
2005-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FINTEX OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINTEX OF LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINTEX OF LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 FINTEX OF LONDON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINTEX OF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINTEX OF LONDON LIMITED
Trademarks

Trademark applications by FINTEX OF LONDON LIMITED

FINTEX OF LONDON LIMITED is the 1st New Owner entered after registration for the trademark FINTEX ™ (73489797) through the USPTO on the 1984-07-13
NECKTIES, BELTS, SCARVES, SWEATERS, BLOUSES AND DRESSES
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DIACRON LIMITED 2002-08-09 Outstanding

We have found 1 mortgage charges which are owed to FINTEX OF LONDON LIMITED

Income
Government Income
We have not found government income sources for FINTEX OF LONDON 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 (99999 - Dormant Company) as FINTEX OF LONDON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FINTEX OF LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTEX OF LONDON 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 FINTEX OF LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4JY