Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FINETECH LIMITED
Company Information for

FINETECH LIMITED

NORTH CIRCULAR ROAD, LONDON, NW10,
Company Registration Number
07869644
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Finetech Ltd
FINETECH LIMITED was founded on 2011-12-02 and had its registered office in North Circular Road. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
FINETECH LIMITED
 
Legal Registered Office
NORTH CIRCULAR ROAD
LONDON
 
Filing Information
Company Number 07869644
Date formed 2011-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-19
Type of accounts FULL
Last Datalog update: 2016-08-14 15:06:13
Primary Source:Companies House
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.
Companies with same name FINETECH LIMITED
The following companies were found which have the same name as FINETECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINETECH California Unknown
FINETECH & TECHNOLOGY Singapore Dissolved Company formed on the 2008-09-12
FINETECH ALLOYS PRIVATE LIMITED GALA NO:2 OPP.PRERNA COMPLEX TALUKA BHIWANDI THANE Maharashtra 421302 ACTIVE Company formed on the 2012-02-17
FINETECH BUILDING CONTRACTING LLC New Jersey Unknown
FINETECH CONSULTING INC. 1234 Victoria Avenue Apt. 603 WINDSOR Ontario N8X 1N7 Dissolved Company formed on the 1995-07-14
FINETECH CONSTRUCTION CORP. 32-44 76TH STREET Queens JACKSON HEIGHTS NY 11370 Active Company formed on the 1995-03-03
FINETECH CONSTRUCTIONS PRIVATE LIMITED Flat No.123-B Pocket A-3 DDA Flats Mayur Vihar Phase-III Delhi 110096 STRIKE OFF Company formed on the 2007-05-15
Finetech Corporation Delaware Unknown
FINETECH CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS FINE TECHNOLOGY CORPORATION California Unknown
FINETECH CONSULTANCY LTD FLAT 10, 51 BALACLAVA ROAD LONG DITTON SURBITON SURREY KT6 5RX Active Company formed on the 2020-07-28
FINETECH DEVELOPERS PRIVATE LIMITED PRIM PAVILION E-666 NAKUL PATH LAL KOTHI JAIPUR Rajasthan 302015 ACTIVE Company formed on the 2002-07-29
FINETECH DYNAMICS (ASIA) PTE LTD GAMBAS CRESCENT Singapore 757087 Dissolved Company formed on the 2008-09-12
FINETECH DYNAMICS (ASIA) Singapore Dissolved Company formed on the 2008-09-12
FINETECH DEVELOPMENT LIMITED Dissolved Company formed on the 1987-08-25
FINETECH DATA SOLUTIONS LIMITED APT. 131 OLCOVAR DUBLIN 18 SHANKILL, DUBLIN, D18TH77, IRELAND D18TH77 Dissolved Company formed on the 2019-01-11
FINETECH DOORS AND GLAZING LTD British Columbia Active Company formed on the 2023-07-10
FINETECH ENGINEERING LIMITED 23 PRAE CLOSE ST ALBANS HERTFORDSHIRE AL3 4SF Active Company formed on the 2012-01-20
FINETECH ENTERPRISES PRIVATE LIMITED House No. 81 Aishwarya Residency Telibandha G.E Road Raipur Chhattisgarh 492001 ACTIVE Company formed on the 2011-11-04
FINETECH EXIM PRIVATE LIMITED GF/23 ARPAN COMPLEXNIZAMPURA VADODARA Gujarat 390002 ACTIVE Company formed on the 2000-01-21
FINETECH ENGINEERING ST. JOHN'S ROAD Singapore 2775 Dissolved Company formed on the 2008-09-09

Company Officers of FINETECH LIMITED

Current Directors
Officer Role Date Appointed
PAUL MALCOLM DAVID
 Company Secretary 2014-11-30
KARIM VIRANI
 Director 2011-12-05
RAHIM VIRANI
 Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JASVINDER SINGH KALSI
 Company Secretary 2011-12-05 2014-11-30
GRAHAM MICHAEL COWAN
 Director 2011-12-02 2011-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIM VIRANI MANORVALE ESTATES LIMITED Director 2017-01-20 CURRENT 2016-05-12 Active
KARIM VIRANI CROWNGOLD LIMITED Director 2016-11-08 CURRENT 2016-11-04 Active
KARIM VIRANI BROOKTONE LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
KARIM VIRANI HIGHMEW LIMITED Director 2015-01-14 CURRENT 2014-11-12 Dissolved 2016-12-27
KARIM VIRANI STOREY'S GATE PROPERTY LIMITED Director 2014-01-06 CURRENT 1997-07-31 Dissolved 2016-08-16
RAHIM VIRANI MANORWATER LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI STANDARDLINE LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI LANGLEY BUSINESS PARK LIMITED Director 2018-04-30 CURRENT 2018-02-28 Active
RAHIM VIRANI VISTANET LIMITED Director 2018-04-30 CURRENT 2017-07-10 Active
RAHIM VIRANI UNIQUE ACCESS LIMITED Director 2017-12-01 CURRENT 2017-06-13 Active
RAHIM VIRANI ABBEYCREST LIMITED Director 2017-12-01 CURRENT 2017-08-24 Active
RAHIM VIRANI HIGHCLASS GROUP LIMITED Director 2017-12-01 CURRENT 2017-10-05 Active
RAHIM VIRANI COMMONPLACE LIMITED Director 2017-08-23 CURRENT 2017-02-23 Active - Proposal to Strike off
RAHIM VIRANI HELMSIDE LIMITED Director 2017-01-20 CURRENT 2016-06-06 Active
RAHIM VIRANI MANORVALE ESTATES LIMITED Director 2017-01-20 CURRENT 2016-05-12 Active
RAHIM VIRANI FULHAM REACH LIMITED Director 2016-12-02 CURRENT 2016-11-24 Active
RAHIM VIRANI GOLDSHORE PROPERTIES LIMITED Director 2016-11-08 CURRENT 2016-07-13 Active
RAHIM VIRANI FERNGLEN LIMITED Director 2016-11-08 CURRENT 2016-11-04 Liquidation
RAHIM VIRANI CROWNGOLD LIMITED Director 2016-11-08 CURRENT 2016-11-04 Active
RAHIM VIRANI AVONVALE PROPERTIES LIMITED Director 2016-08-15 CURRENT 2016-02-01 Active
RAHIM VIRANI HALO ESTATES LIMITED Director 2016-07-01 CURRENT 2005-11-20 Active
RAHIM VIRANI JETSET PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
RAHIM VIRANI STANMORE PLACE COMMERCIAL LIMITED Director 2016-05-05 CURRENT 2016-03-23 Active
RAHIM VIRANI BROOKTONE LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
RAHIM VIRANI GOLDARK LIMITED Director 2016-03-21 CURRENT 2015-12-09 Active
RAHIM VIRANI STARLING HOMES LTD Director 2016-03-17 CURRENT 2015-09-07 Active
RAHIM VIRANI HIGHMEW LIMITED Director 2015-01-14 CURRENT 2014-11-12 Dissolved 2016-12-27
RAHIM VIRANI FAIRMOUNT VENTURES LIMITED Director 2015-01-14 CURRENT 2014-11-12 Active
RAHIM VIRANI MOUNTSKY LIMITED Director 2014-11-03 CURRENT 2014-09-24 Active
RAHIM VIRANI SOMERVALE LIMITED Director 2014-06-25 CURRENT 2014-06-11 Active
RAHIM VIRANI AERIAL PROPERTIES LIMITED Director 2014-06-25 CURRENT 2014-05-22 Active
RAHIM VIRANI MOSAIC DOCKLANDS LIMITED Director 2014-04-08 CURRENT 2013-09-26 Active
RAHIM VIRANI IPSWICH PROPERTIES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
RAHIM VIRANI DYNAMO ESTATES LIMITED Director 2013-03-19 CURRENT 2013-02-26 Active
RAHIM VIRANI WILLOWLAND LIMITED Director 2012-02-03 CURRENT 2011-12-20 Active
RAHIM VIRANI PARKVIEW BASINGSTOKE PROPERTIES LIMITED Director 2012-02-03 CURRENT 2012-01-16 Active - Proposal to Strike off
RAHIM VIRANI SUNNYVALE PROPERTIES LIMITED Director 2011-11-21 CURRENT 2011-11-16 Active - Proposal to Strike off
RAHIM VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
RAHIM VIRANI C & A ENGINEERING LIMITED Director 2011-04-06 CURRENT 2008-11-03 Active
RAHIM VIRANI CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED Director 2011-04-06 CURRENT 2004-10-18 Active
RAHIM VIRANI STOREY'S GATE PROPERTY LIMITED Director 2007-01-19 CURRENT 1997-07-31 Dissolved 2016-08-16
RAHIM VIRANI CLEO PROPERTIES LIMITED Director 2007-01-19 CURRENT 2002-01-10 Active
RAHIM VIRANI UNIMIX PROPERTIES LIMITED Director 2007-01-19 CURRENT 2005-10-24 Active
RAHIM VIRANI MAIN DEVELOPMENTS LTD Director 2007-01-19 CURRENT 1996-05-28 Active
RAHIM VIRANI CROWNPRIZE (BRENTFORD) LIMITED Director 2007-01-19 CURRENT 1997-02-18 Active
RAHIM VIRANI NEW ENTERPRISE LIMITED Director 2007-01-19 CURRENT 1998-03-02 Active
RAHIM VIRANI ACRE HOMES LIMITED Director 2007-01-19 CURRENT 2005-01-18 Active
RAHIM VIRANI WISE DEVELOPMENTS LIMITED Director 2007-01-19 CURRENT 2003-10-09 Active
RAHIM VIRANI SPYCE PROPERTIES LIMITED Director 2007-01-19 CURRENT 2004-02-13 Active
RAHIM VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 2006-09-12 CURRENT 1997-02-27 Active
RAHIM VIRANI ALANKAR PROPERTIES LIMITED Director 2004-04-20 CURRENT 2004-04-16 Active
RAHIM VIRANI CENTREFIRST LIMITED Director 2003-09-11 CURRENT 2003-08-08 Active
RAHIM VIRANI GENESIS ESTATES LIMITED Director 2003-08-06 CURRENT 2003-07-22 Active
RAHIM VIRANI STEELGATE LIMITED Director 2002-04-17 CURRENT 2002-02-22 Active
RAHIM VIRANI CLONNETTE INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2001-03-20 Active
RAHIM VIRANI MYRIAD ESTATES LIMITED Director 2001-03-27 CURRENT 2001-03-01 Dissolved 2015-06-09
RAHIM VIRANI MAYFIELD ESTATES LIMITED Director 2000-12-18 CURRENT 2000-12-14 Active
RAHIM VIRANI ZONE ESTATES LIMITED Director 2000-12-05 CURRENT 2000-11-28 Active
RAHIM VIRANI FENTON ESTATES LIMITED Director 1999-03-18 CURRENT 1999-03-04 Dissolved 2016-11-08
RAHIM VIRANI DARTBANK LIMITED Director 1998-06-23 CURRENT 1998-04-14 Active
RAHIM VIRANI VIRANI NET LIMITED Director 1997-12-15 CURRENT 1996-05-13 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
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-25DS01APPLICATION FOR STRIKING-OFF
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0102/12/15 FULL LIST
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI
2015-01-15AP03SECRETARY APPOINTED PAUL MALCOLM DAVID
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0102/12/14 FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0102/12/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013
2013-09-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM VIRANI / 04/06/2013
2012-12-04AR0102/12/12 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED KARIM VIRANI
2011-12-21AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-21AP03SECRETARY APPOINTED JASVINDER SINGH KALSI
2011-12-21AP01DIRECTOR APPOINTED MR RAHIM VIRANI
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FINETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FINETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINETECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of FINETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINETECH LIMITED
Trademarks
We have not found any records of FINETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINETECH 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 (68209 - Other letting and operating of own or leased real estate) as FINETECH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FINETECH 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 FINETECH 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 FINETECH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW10