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Company Information for FINANCIAL TESTERS LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
 06472083 Private Limited Company
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Company Overview
About Financial Testers Ltd
FINANCIAL TESTERS LIMITED was founded on 2008-01-14 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Financial Testers Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| FINANCIAL TESTERS LIMITED | |
| Legal Registered Office | |
| MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N3 | |
Filing Information
| Company Number | 06472083 | |
|---|---|---|
| Company ID Number | 06472083 | |
| Date formed | 2008-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 16:01:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL TESTERS LIMITED
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Companies with same name FINANCIAL TESTERS LIMITED
The following companies were found which have the same name as FINANCIAL TESTERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FINANCIAL TESTERS LIMITED | Unknown |
Company Officers of FINANCIAL TESTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA COONEY |
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PAUL HUGH COONEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 35 BALLARDS LANE LONDON N3 1XW | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AA01 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 05/04/2016 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGH COONEY / 31/08/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA COONEY / 31/08/2015 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 35 CORNWALL ROAD HARROW HA1 4ND | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to FINANCIAL TESTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-10 |
| Notices to Creditors | 2018-04-10 |
| Resolutions for Winding-up | 2018-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL TESTERS 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 TESTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 35,511 |
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Creditors and other liabilities
Filed Financial Reports
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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 TESTERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 68,978 |
| Current Assets | 2012-01-01 | £ 77,818 |
| Debtors | 2012-01-01 | £ 8,840 |
| Fixed Assets | 2012-01-01 | £ 582 |
| Shareholder Funds | 2012-01-01 | £ 42,889 |
| Tangible Fixed Assets | 2012-01-01 | £ 582 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FINANCIAL TESTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINANCIAL TESTERS LIMITED
Income
Government Income
We have not found government income sources for FINANCIAL TESTERS 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 (62020 - Information technology consultancy activities) as FINANCIAL TESTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL TESTERS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FINANCIAL TESTERS LIMITED | Event Date | 2018-04-04 |
| Liquidator: Kikis Kallis, FCCA FABRP of Kallis & Company, 1148 High Road, Whetstone, London, N20 0RA : For further details please contact: Christina Chrysanthou, on 020 8446 6699 or by email at christina@kallis.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | FINANCIAL TESTERS LIMITED | Event Date | 2018-04-04 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 04/04/2018, are required, on or before 11 May 2018 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, 1148 High Road, Whetstone, London N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Christina Chrysanthou on 020 8446 6099 or by email at christina@kallis.co.uk. Liquidator: Kikis Kallis FCCA FABRP (IP No: 004692 ) of Kallis & Company, 1148 High Road, Whetstone, London N20 0RA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FINANCIAL TESTERS LIMITED | Event Date | 2018-04-04 |
| At a General Meeting of the above-named Company, duly convened and held at 35 Ballards Lane, London, N3 1XW on 4 April 2018 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company." For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at Christina@kallis.co.uk Paul Hugh Cooney : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL TESTERS 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 TESTERS 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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