FINLY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | FINLY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05697813 |
| 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 FINLY MANAGEMENT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FINLY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 23 Jubilee Road WD24 5HJ Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINLY MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for FINLY MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FINLY MANAGEMENT SERVICES 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 Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ben Kai as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bulent Kayapehlivan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of 1St Contact Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for 1St Contact Secretaries Limited on Feb 04, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Ben Kai on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 1St Contact Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG* on Dec 14, 2009 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of FINLY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYAPEHLIVAN, Bulent | Director | Jubilee Road WD24 5HJ Watford 23 United Kingdom | England | German | Director | 111409900001 | ||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom |
| 900023210001 | ||||||||||
| KAI, Ben | Director | Jubilee Road WD24 5BJ Watford 23 United Kingdom | United Kingdom | German | Hotelier | 113680110002 | ||||||||
| KAYAPEHLIVAN, Bulent | Director | 23 Jubilee Road WD24 5HJ Watford Hertfordshire | England | German | Consultant | 111409900001 | ||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
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