Company Information for FI TRADING SOLUTIONS LTD
99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
07918503
Private Limited Company
Liquidation |
Company Name | |
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FI TRADING SOLUTIONS LTD | |
Legal Registered Office | |
99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SM1 | |
Company Number | 07918503 | |
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Company ID Number | 07918503 | |
Date formed | 2012-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 31/10/2015 | |
Latest return | 20/01/2014 | |
Return next due | 17/02/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:07:30 |
Companies House |
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Officer | Role | Date Appointed |
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AUNAZA RAFIQ ALI |
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LIAQAT ALI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAICHU LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Liquidation | |
MULTI-FUND SOLUTIONS LIMITED | Director | 1999-12-18 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 28 ST JAMES AVENUE SUTTON SM1 2TH | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2015-03-25 |
Resolutions for Winding-up | 2015-03-25 |
Appointment of Liquidators | 2015-03-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-01-20 | £ 102,399 |
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Creditors and other liabilities
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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 FI TRADING SOLUTIONS LTD
Called Up Share Capital | 2012-01-20 | £ 2 |
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Cash Bank In Hand | 2012-01-20 | £ 206,728 |
Current Assets | 2012-01-20 | £ 206,728 |
Shareholder Funds | 2012-01-20 | £ 104,329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FI TRADING SOLUTIONS LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FI TRADING SOLUTIONS LTD | Event Date | 2015-03-19 |
Notice is hereby given that the creditors of the above named Company are required, on or before 28 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, 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. Date of Appointment: 13 March 2015. Office Holder details: James Stephen Pretty (IP No: 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Further details contact: Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FI TRADING SOLUTIONS LTD | Event Date | 2015-03-13 |
At a general meeting of the above named Company, duly convened and held at 28 St James Avenue, Sutton, Surrey, SM1 2TH on 13 March 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No: 9065) be appointed Liquidator for the purposes of such winding up. Further details contact: Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FI TRADING SOLUTIONS LTD | Event Date | 2015-03-13 |
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : Further details contact: Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 | |||
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. |