FINAKEY LIMITED
Overview
| Company Name | FINAKEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02056654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINAKEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINAKEY LIMITED located?
| Registered Office Address | Ashdon House Moon Lane EN5 5YL Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINAKEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for FINAKEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Marc Chatel on May 31, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marc Chatel on Mar 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Blaise Weber on Mar 24, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Mar 24, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Emma Louise Brown as a director on Mar 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Maurice Polan as a director on Mar 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ashdon Business Services Limited as a secretary on Mar 24, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Who are the officers of FINAKEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | Secretary | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire England |
| 194750960001 | ||||||||||
| BROWN, Emma Louise | Director | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire England | United Kingdom | British | 67636780006 | |||||||||
| CHATEL, Marc | Director | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire England | Switzerland | Swiss | 151881870001 | |||||||||
| WEBER, Patrick Blaise | Director | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire England | Switzerland | Swiss | 98204530001 | |||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 296790009 | |||||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 50 Queen Anne Street W1M 0HQ London | 296790002 | |||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| AUGSBURGER, Margrith | Director | 12 Rue Verdaine 1204 FOREIGN Geneva Switzerland | Swiss | 57490170004 | ||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | 12360240001 | |||||||||
| COLDERWOOD, Kathleen Margaret Mary | Director | 11 Highlands Road SS13 2HR Basildon Essex | British | 102316960001 | ||||||||||
| COLDERWOOD, Terence Joseph | Director | 11 Highlands Road SS13 2HR Basildon Essex | British | 106047730001 | ||||||||||
| COWAN, John Andrew | Director | 27 Thirlmere Avenue Lakeside Gardens IM3 2DR Onchan Isle Of Man British Isles | British | 46624130001 | ||||||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||
| DE LA GRANGE, Dominique | Director | Venturelli House 3787 Rue De Bullion Montreal H2 W2c9 Canada | Canadian | 24787690002 | ||||||||||
| EINHORN, Henry-Laurent | Director | 11 Boulevard Royal 2449 Luxembourg Luxembourg | Luxembourg | 32513040001 | ||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| HYSLOP, Brian | Director | PO BOX 187 Wellington House Market Street ISLE-MAN Douglas Isle Of Man | British | 49392570001 | ||||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | 118785380001 | |||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | 59900770072 | |||||||||
| POLAN, Christopher Maurice | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | England | British | 119118930003 | |||||||||
| FINAKEY TRUST LIMITED | Director | Craigmuir Chambers FOREIGN Road Town PO BOX 71 Tortola Bvi | 61890630001 | |||||||||||
| KEYLEX SERVICES LIMITED | Director | Victory House Prospect Hill IM1 1EQ Douglas Isle Of Man British Isles | 46484520001 |
Who are the persons with significant control of FINAKEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgc (Suisse) Sa | Jun 30, 2016 | Place De Saint-Gervais Geneva 1 1201 Switzerland | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0