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Home > England & Wales Companies > FINANCIAL INTEGRATION LIMITED
Company Information for

FINANCIAL INTEGRATION LIMITED

LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
05777901
Private Limited Company
Dissolved

Dissolved 2017-02-03

Company Overview

About Financial Integration Ltd
FINANCIAL INTEGRATION LIMITED was founded on 2006-04-11 and had its registered office in London Bridge. The company was dissolved on the 2017-02-03 and is no longer trading or active.

Key Data
Company Name
FINANCIAL INTEGRATION LIMITED
 
Legal Registered Office
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in TN23
 
Filing Information
Company Number 05777901
Date formed 2006-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 08:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL INTEGRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Companies with same name FINANCIAL INTEGRATION LIMITED
The following companies were found which have the same name as FINANCIAL INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL INTEGRATION LLC 903 MADISON AVENUE STE 5R NEW YORK NY 10021 Active Company formed on the 2004-02-17
FINANCIAL INTEGRATION AUSTRALIA PTY LTD QLD 4116 Active Company formed on the 2005-06-08
FINANCIAL INTEGRATION SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
FINANCIAL INTEGRATION CONSULTANTS LLC 800 PINE TREE CT DELAND FL 32724 Inactive Company formed on the 2013-01-15
FINANCIAL INTEGRATION TECHNOLOGY LLC Delaware Unknown
FINANCIAL INTEGRATION CORPORATION Delaware Unknown
FINANCIAL INTEGRATION TECHNOLOGIES LLC Georgia Unknown
FINANCIAL INTEGRATIONS INCORPORATED California Unknown
FINANCIAL INTEGRATION TECHNOLOGIES LLC Georgia Unknown
FINANCIAL INTEGRATION CORPORATION District of Columbia Unknown

Company Officers of FINANCIAL INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
KAREN HOPKINS
 Company Secretary 2006-04-11
MATTHEW EDWARD HOPKINS
 Director 2006-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD HOPKINS MUZOMA LIMITED Director 2015-11-18 CURRENT 2015-11-18 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
2017-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP
2016-03-104.70DECLARATION OF SOLVENCY
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-104.70DECLARATION OF SOLVENCY
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0111/04/15 FULL LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0111/04/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-30AR0111/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM THE GABLES BUNGALOW MOCK LANE CHILMINGTON GREEN ASHFORD KENT TN23 3DS UK
2012-04-14AR0111/04/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-26AR0111/04/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0111/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD HOPKINS / 11/04/2010
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE GABLES BUNGALOW CHILMINGTON GREEN GREAT CHART, ASHFORD KENT TN23 3DS
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / KAREN HOPKINS / 20/04/2009
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOPKINS / 20/04/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-31
Appointment of Liquidators2016-03-03
Notices to Creditors2016-03-03
Resolutions for Winding-up2016-03-03
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL INTEGRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30

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 FINANCIAL INTEGRATION LIMITED

Intangible Assets
Patents
We have not found any records of FINANCIAL INTEGRATION LIMITED registering or being granted any patents
Domain Names

FINANCIAL INTEGRATION LIMITED owns 2 domain names.

financialintegration.co.uk   muzoma.co.uk  

Trademarks
We have not found any records of FINANCIAL INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL INTEGRATION 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 (62012 - Business and domestic software development) as FINANCIAL INTEGRATION LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL INTEGRATION 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFINANCIAL INTEGRATION LIMITEDEvent Date2016-08-24
Notice is hereby given, that a Final Meeting of the Members of Financial Integration Limited will be held at 10.00 am on 21 October 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolution will be considered at the Meeting: That the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of Appointment: 19 February 2016. Office Holder details: Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Kelly Jones, E-mail: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFINANCIAL INTEGRATION LIMITEDEvent Date2016-02-19
Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or telephone 0207 403 1877
 
Initiating party Event TypeNotices to Creditors
Defending partyFINANCIAL INTEGRATION LIMITEDEvent Date2016-02-19
We, Anthony Malcolm Cork and Stephen Paul Grant, of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 19 February 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 March 2016 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 19 February 2016 . Office Holder details: Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or telephone 0207 403 1877
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFINANCIAL INTEGRATION LIMITEDEvent Date2016-02-19
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Gambles Bungalow, Mock Lane, Ashford, Kent, TN23 3DS on 19 February 2016 , the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they may act jointly or severally. For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or telephone 0207 403 1877
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL INTEGRATION 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 FINANCIAL INTEGRATION 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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