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Finex International Ltd

Finex International Ltd is a dissolved company incorporated on 21 March 2022 with the registered office located in Alloa, Clackmannan. Finex International Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
SC726936
Private limited company
Scottish Company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Lime Tree House Room A
North Castle Street
Alloa
FK10 1EX
Scotland
Address changed on 10 Jul 2024 (1 year 4 months ago)
Previous address was 45 Leven Court Alloa FK10 1QL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Account Manager • Romanian • Lives in Scotland • Born in Jan 1977
Mr Ioan-Flavius Preoteasa
PSC • Romanian • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxtax Accountants Ltd
Silvius Petru Cornean is a mutual person.
Active
Proewi Ltd
Silvius Petru Cornean is a mutual person.
Active
BNT Consulting Limited
Silvius Petru Cornean is a mutual person.
Dissolved
BNT Couriers Ltd
Silvius Petru Cornean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Silvius Petru Cornean Resigned
1 Year 6 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Ioan-Flavius Preoteasa Resigned
2 Years 3 Months Ago on 15 Aug 2023
Mr Silvius Petru Cornean Appointed
2 Years 3 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Incorporated
3 Years Ago on 21 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of Silvius Petru Cornean as a director on 1 May 2024
Submitted on 10 Jul 2024
Registered office address changed from 45 Leven Court Alloa FK10 1QL Scotland to Lime Tree House Room a North Castle Street Alloa FK10 1EX on 10 July 2024
Submitted on 10 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Appointment of Mr Silvius Petru Cornean as a director on 15 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Ioan-Flavius Preoteasa as a director on 15 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 25 Apr 2023
Incorporation
Submitted on 21 Mar 2022
Repayment History
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