FINOLICO LIMITED
Overview
| Company Name | FINOLICO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03442660 |
| 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 FINOLICO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINOLICO LIMITED located?
| Registered Office Address | First Floor 41 Chalton Street NW1 1JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINOLICO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FINOLICO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FINOLICO 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Antonio Danelon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gianluigo Ferrario as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FINOLICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDRAZZINI, Gugliemo | Secretary | 12 Via Pioda Lugano 6900 Switzerland | Switzerland | Director | 56694030001 | |||||
| DANELON, Antonio | Director | Ch-6900 Lugano Switzerland. Via S. Balestra 2 Switzerland | Switzerland | Swiss | Company Director | 172669650001 | ||||
| PEDRAZZINI, Gugliemo | Director | 12 Via Pioda Lugano 6900 Switzerland | Switzerland | Director | 56694030001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Director | 72716560001 | |||||
| FERRARIO, Gianluigo | Director | 12 Via Pioda Lugano 6900 Switzerland | Italian | Director | 78237130002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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