FINELUCK LIMITED
Overview
| Company Name | FINELUCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02843050 |
| 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 FINELUCK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FINELUCK LIMITED located?
| Registered Office Address | c/o N TURNBULL 7a Rosebery Avenue AL5 2QT Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINELUCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for FINELUCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Shona Elizabeth Price as a director on Jun 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penelope Susan Turnbull as a director on Jun 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel James Cavers Turnbull as a director on Jun 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of FINELUCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Penelope Susan | Secretary | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | British | 47350270001 | ||||||
| PRICE, Shona Elizabeth | Director | c/o N Turnbull Rosebery Avenue AL5 2QT Harpenden 7a Hertfordshire | England | British | Partner Property Managment | 209494370001 | ||||
| TURNBULL, Nigel James Cavers | Secretary | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | British | Accountant | 1604580001 | |||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | Accountant | 1604580001 | ||||
| TURNBULL, Penelope Susan | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | Wales | British | Secretary | 47350270001 | ||||
| WYSOCK WRIGHT, Christopher Richard Walter | Director | Keysford Tremaines Lane RH17 7EA Horsted Keynes Sussex | United Kingdom | British | Company Director | 81818430001 | ||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of FINELUCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chavanette Investments | Jun 01, 2016 | Rosebery Avenue AL5 2QT Harpenden 7a England | 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