F&I ONLINE LTD
Active - Accounts Filed
General Information
NAME
F&I ONLINE LTD
COMPANY NUMBER
09664343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/06/2015
(9 years and 4 months old)
WEBSITE
carfinanceplus.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/05/2019
28/08/2020
CARFINANCE PLAN LIMITED
View all previous names
BOREHAMWOOD
WD6 1JH
Telephone: 02033897779
TPS: No
Lumiere House
Elstree Way
BOREHAMWOOD
WD6 1JH
Regis Road
London
NW5 3EW
Telephone: 33897779
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 |
|---|---|
| 15/01/2024 | Tamila Danaeva (928985607) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about F&I ONLINE 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 F&I ONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F&I ONLINE 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 |
|---|---|---|---|---|
|
08/11/2016 - Present (7 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
03/12/2015 - 02/05/2017 (1 years and 4 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2018 - 01/05/2020 (1 years and 8 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2021 - 11/01/2024 (2 years and 1 months) Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 15/01/2024 | Tamila Danaeva (928985607) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Tamila Danaeva (928985607) Appointed |
| 26/11/2021 | New Board Member Tamila Danaeva (928985607) Appointed |
| 26/11/2021 | New Board Member Tamila Danaeva (928985607) Appointed |
| 16/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 31/08/2020 | Change in Reg. Office |
| 04/06/2020 | Roman Danaev (921833588) has left the board |
| 04/06/2020 | New Board Member Roman Danaev (925591822) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Change in Reg. Office |
| 12/05/2020 | Tamila Danaeva (924957329) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 02/10/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Tamila Danaeva (924957329) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Change in Reg. Office |
| 11/01/2018 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 10/05/2017 | Tamila Danaeva (920333746) has left the board |
| 05/04/2017 | New Accounts filed |
| 15/11/2016 | New Board Member Roman Danaev (921833588) Appointed |
| 23/07/2016 | New Annual Return filed |
| 20/07/2016 | Change in Reg. Office |
| 08/07/2016 | Change in Reg. Office |
| 10/12/2015 | New Board Member Tamila Danaeva (920333746) Appointed |
| 09/12/2015 | Roman Danaev (913840005) has left the board |
| 03/07/2015 | New Board Member Roman Danaev (913840005) Appointed |
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