DEMPSTER FINCH ASSOCIATES LIMITED

DEMPSTER FINCH ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEMPSTER FINCH ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06051660
    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 DEMPSTER FINCH ASSOCIATES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is DEMPSTER FINCH ASSOCIATES LIMITED located?

    Registered Office Address
    Office Pf13 Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMPSTER FINCH ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DEMPSTER FINCH ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Mar 03, 2015

    • Capital: GBP 2
    3 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Director's details changed for Matthew Dempster Finch on Jan 01, 2015

    2 pagesCH01

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Matthew Dempster Finch on Jan 12, 2014

    2 pagesCH01

    Secretary's details changed for Mr Murali Satynarayana Reddy Goluguri on Jan 12, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    13 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of DEMPSTER FINCH ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLUGURI, Murali Satyanarayana Reddy
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    England
    Secretary
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    England
    BritishDirector93967380002
    FINCH, Matthew Dempster
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    England
    Director
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    England
    EnglandBritishRecruitment Consultant125788350003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of DEMPSTER FINCH ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Dempster Finch
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    Apr 06, 2016
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Charlotte Finch
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    Apr 06, 2016
    Foxhall Business Centre
    Foxhall Road
    NG7 6LH Nottingham
    Office Pf13
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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