FINETEK (SELBY) LIMITED

FINETEK (SELBY) LIMITED

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

    Company NameFINETEK (SELBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12643371
    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 FINETEK (SELBY) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FINETEK (SELBY) LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINETEK (SELBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FINETEK (SELBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Mark David White as a director on Jul 29, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Wepp Development Limited as a person with significant control on Mar 10, 2022

    2 pagesPSC05

    Change of details for Wepp Development Limited as a person with significant control on Mar 10, 2022

    2 pagesPSC05

    Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 11, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Change of details for Waste Energy Power Partners Limited as a person with significant control on Oct 14, 2020

    2 pagesPSC05

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 03, 2020

    Statement of capital on Jun 03, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of FINETEK (SELBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHAM, Mark Anthony
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    United KingdomBritishCompany Director213035980001
    FETTES BROWN, Simon
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    United KingdomBritishCompany Director270352310001
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    United KingdomBritishCompany Director175416730001
    WHITE, Mark David
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    United KingdomBritishDirector223807900001

    Who are the persons with significant control of FINETEK (SELBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Jun 03, 2020
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12073541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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