FINCHLEY SECRETARIES LIMITED
Overview
| Company Name | FINCHLEY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507509 |
| 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 FINCHLEY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINCHLEY SECRETARIES LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINCHLEY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEWPOWER LIMITED | Aug 09, 2002 | Aug 09, 2002 |
What are the latest accounts for FINCHLEY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FINCHLEY SECRETARIES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on Aug 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed to 32 Sackville Street London W1S 3EA | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of John Montagu Wortley Hunt as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 1a Arcade House Temple Fortune Finchley Road London NW11 7TL* on Oct 19, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of FINCHLEY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN BERG, Christina Cornelia | Secretary | Building Loft 2 Office 406 Entrance C Dubai PO BOX 500462 Dubai Media City | South African | 139789450001 | ||||||
| ALLEN, Martin John Mayhew | Director | Royal Plaza Building El Carmen Via Grecia, Panama | Panama | British | 130261980001 | |||||
| DAY, Thomas James | Secretary | 13 Yianni Kapitani Street Dassoupolis FOREIGN Nicosia 2024 Cyprus | British | 82642120003 | ||||||
| MONTAGU WORTLEY HUNT, John Robert | Secretary | Apartment 717 A1 Arta 1 The Greens PO BOX 500462 FOREIGN Dubai Uae | British | 102132650001 | ||||||
| PATSALIDOU, Natalia | Secretary | Flat No 5140 Golden Sands No 5 PO BOX 9168 IRISH Mankhol Dubai Uae | Cypriot | 101029690001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEIGHTON, Adam Robert | Director | Apartment 205 Al Jaz 1b Street 2 The Greens PO BOX 500462 Dubai Uae | British | 121573490001 | ||||||
| BULLIMAN, Michael Ian | Director | Zulal 2, Villa 116 PO BOX 261413 Emirates Lakes Dubai Pobox 26 Arab Emirates | Arab Emirates | British | 121909860001 | |||||
| GRASSICK, James William | Director | PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies | British | 64617670005 | ||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for FINCHLEY SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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