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FINKA PAPER LIMITED

FINKA PAPER LIMITED

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

    • Overview

    Company NameFINKA PAPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09946262
    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 FINKA PAPER LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FINKA PAPER LIMITED located?

    Registered Office Address
    112 Princess Gardens
    W3 0LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINKA PAPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for FINKA PAPER 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

    		1 pagesDS01

    Termination of appointment of Riza Engin Akis as a director on Feb 25, 2022

    		1 pagesTM01

    Cessation of Riza Engin Akis as a person with significant control on Feb 25, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018

    		1 pagesAA01

    Change of details for Mr Levon Haig Agulian as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Riza Engin Akis as a director on Sep 01, 2017

    		2 pagesAP01

    Notification of Riza Engin Akis as a person with significant control on Sep 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Levon Haig Agulian as a director on Aug 19, 2016

    		2 pagesAP01

    Termination of appointment of Riza Engin Akis as a director on Aug 19, 2016

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FINKA PAPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    Princes Gardens
    W3 0LJ London
    112
    England
    		Director
    Princes Gardens
    W3 0LJ London
    112
    England
    		United KingdomBritishCertified Chartered Accountant47664720004
    AKIS, Riza Engin
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		Director
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		TurkeyTurkishIndustrialist242383710001
    AKIS, Riza Engin
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		Director
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		TurkeyTurkishDirector204099730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINKA PAPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riza Engin Akis
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		Sep 01, 2017
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		Yes
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Levon Haig Agulian
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		Aug 19, 2016
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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