FINANCIAL INCLUSION AND CAPABILITY NORTH EAST LTD
Company is dissolved
General Information
NAME
FINANCIAL INCLUSION AND CAPABILITY NORTH EAST LTD
COMPANY NUMBER
07671177
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
FINCAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE8 1BG
The Davidson Building
Swan Street
Gateshead
Tyne and Wear
NE8 1BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Satty Rosie Rai (919172718) Appointed |
| 07/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL INCLUSION AND CAPABILITY NORTH EAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL INCLUSION AND CAPABILITY NORTH EAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL INCLUSION AND CAPABILITY NORTH EAST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2011 - 31/03/2012 (9 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/2011 - 30/06/2016 (5years) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/2011 - 08/07/2014 (3years) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Satty Rosie Rai (919172718) Appointed |
| 07/11/2017 | New Accounts filed |
| 24/10/2017 | Teresa Margaret Pendle (917701241) has left the board |
| 27/06/2017 | New Annual Return filed |
| 19/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 23/02/2017 | New Board Member David Tinmouth (922513679) Appointed |
| 20/07/2016 | Anna Tankerville (916085563) has left the board |
| 20/07/2016 | Kenneth Gyles (916085560) has left the board |
| 20/07/2016 | New Board Member Michael Walker (921041845) Appointed |
| 06/07/2016 | New Annual Return filed |
| 27/04/2016 | Satty Rosie Rai (919172718) has left the board |
| 27/04/2016 | Catharine Elizabeth Mitchell (910259633) has left the board |
| 24/03/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 01/07/2015 | New Company Secretary Catharine Elizabeth Mitchell (919892478) Appointed |
| 04/05/2015 | Alison Baxter (917161522) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 15/10/2014 | New Board Member Satty Rai (919172718) Appointed |
| 18/07/2014 | New Board Member Catharine Elizabeth Mitchell (910259633) Appointed |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | Monica Bernadette Burns (907133652) has left the board |
| 18/03/2014 | New Accounts filed |
| 04/09/2013 | Sara Keeley Oliver (916085558) has left the board |
| 18/07/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Teresa Pendle (917701241) Appointed |
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