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CHARLES FINCH COMMODITIES LIMITED

CHARLES FINCH COMMODITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHARLES FINCH COMMODITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05835391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES FINCH COMMODITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHARLES FINCH COMMODITIES LIMITED located?

    Registered Office Address
    11 Collingwood Close
    SE20 8JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES FINCH COMMODITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARFINCH LIMITEDOct 24, 2011Oct 24, 2011
    CARRY THE TORCH LIMITEDJun 02, 2006Jun 02, 2006

    What are the latest accounts for CHARLES FINCH COMMODITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CHARLES FINCH COMMODITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARLES FINCH COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed starfinch LIMITED\certificate issued on 08/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2013

    Change company name resolution on Aug 07, 2013

    		RES15
    change-of-nameAug 08, 2013

    Change of name by resolution

    		NM01

    Appointment of Mr Michal Sebastian Owsiany as a director

    		2 pagesAP01

    Termination of appointment of Balvinder Chowdhary as a director

    		1 pagesTM01

    Termination of appointment of Apex Company Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 46 Syon Lane Isleworth Middlesex TW7 5NQ* on Aug 07, 2013

    		1 pagesAD01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Apex Nominees Limited as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed carry the torch LIMITED\certificate issued on 24/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2011

    Change company name resolution on Oct 17, 2011

    		RES15
    change-of-nameOct 24, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Balvinder Kaur Chowdhary as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Apex Company Services Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Apex Nominees Limited on Oct 01, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CHARLES FINCH COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWSIANY, Michal Sebastian
    Collingwood Close
    SE20 8JL London
    11
    England
    		Director
    Collingwood Close
    SE20 8JL London
    11
    England
    		EnglandPolish180115430001
    APEX COMPANY SERVICES LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46a
    Middlesex
    United Kingdom
    		Nominee Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46a
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2596549
    		900004340001
    CHOWDHARY, Balvinder Kaur
    Collingwood Close
    SE20 8JL London
    11
    England
    		Director
    Collingwood Close
    SE20 8JL London
    11
    England
    		EnglandBritish4672940001
    APEX NOMINEES LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46a
    Middlesex
    United Kingdom
    		Nominee Director
    Syon Lane
    TW7 5NQ Isleworth
    46a
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2949740
    		900004330001
    View Detailed Information on Officers and People with Significant Control

    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