FINOX LIMITED
Overview
| Company Name | FINOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07201018 |
| 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 FINOX LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is FINOX LIMITED located?
| Registered Office Address | Second Floor 61-67 Old Street EC1V 9HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for FINOX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FINOX 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 | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ugur Yildirim on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sinan Yildirim on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Songul Kanik on Jan 24, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 13 Station Parade Eastbourne East Sussex BN21 1BE United Kingdom on Mar 22, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Ugur Yildirim as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sinan Yildirim as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Haci Mehmet Kanik as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Songul Kanik as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Songul Kanik as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Songul Kanik as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Songul Kanik as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Songul Kanik as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| 2 pages | SH01 | ||||||||||
Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on May 05, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Haci Mehmet Kanik as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FINOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANIK, Songul | Secretary | Fiennes Close BN21 1RX Eastbourne 18 East Sussex United Kingdom | 157169520001 | |||||||
| YILDIRIM, Sinan | Director | Chartwell House 1a Wharf Road BN21 3WW Eastbourne 10 East Sussex United Kingdom | United Kingdom | Turkish | 163495200001 | |||||
| YILDIRIM, Ugur | Director | Chartwell House 1a Wharf Road BN21 3WW Eastbourne 10 East Sussex United Kingdom | United Kingdom | Turkish | 163495450002 | |||||
| HOLDER, Michael | Director | Floor 8-10 Stamford Hill N16 6XZ London 1st England | Wales | British | 48903620002 | |||||
| KANIK, Haci Mehmet | Director | Station Parade BN21 1BE Eastbourne 13 East Sussex United Kingdom | United Kingdom | British | 151018250001 | |||||
| KANIK, Songul | Director | Station Parade BN21 1BE Eastbourne 13 East Sussex United Kingdom | United Kingdom | British | 151095530001 | |||||
| KANIK, Songul | Director | Station Parade BN21 1BE Eastbourne 13 East Sussex United Kingdom | United Kingdom | British | 151095530001 |
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