FINALYST CONSULTANCY LTD
Overview
| Company Name | FINALYST CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06442940 |
| 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 FINALYST CONSULTANCY LTD?
- (7222) /
Where is FINALYST CONSULTANCY LTD located?
| Registered Office Address | Nkp House 3rd Floor Front 93-95 Borough High Street SE1 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINALYST CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| ETITECH LIMITED | Dec 03, 2007 | Dec 03, 2007 |
What are the latest accounts for FINALYST CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FINALYST CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Erlene May Rodriguez as a director on Dec 03, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Parmeswaree Kumaree Mohessur as a director on Dec 03, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 3, 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gac Secretary Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed etitech LIMITED\certificate issued on 13/08/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of FINALYST CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAC SECRETARY LIMITED | Secretary | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 Great Britain |
| 128388930001 | ||||||||||
| RODRIGUEZ, Erlene May, Ms. | Director | Western Pines Western Hwy 00000-5178 Belize City 174 Belize Belize | Belize | Belizean | Director | 165597820001 | ||||||||
| FIDES NOMINEE SECRETARIES LIMITED | Secretary | Unit 3 8th Floor 12-20 Camomile Street EC3A 7PT London | 126403150001 | |||||||||||
| MOHESSUR, Parmeswaree Kumaree | Director | Railway Road 00 Rose-Belle Mauritius | Mauritius | Citizen Of Mauritius | Business | 157865550001 | ||||||||
| RAMANAH, Kamesh | Director | Royal Road 111 Poudre D'Or Hamlet Mauritius | Mauritius | Mauritian | Director | 89437020001 | ||||||||
| FIDES NOMINEE DIRECTORS LIMITED | Director | Unit 3 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London | 123210010001 |
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