FINCHLEY SECRETARIES LIMITED

Q: What is the latest filing for FINCHLEY SECRETARIES LIMITED?

The latest filing was on 25/06/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/08/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

25/06/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2019

Application to strike the company off the register

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

07/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

04/08/2017

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on 2017-08-04

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

13/06/2016

Register inspection address has been changed to 32 Sackville Street London W1S 3EA

View PDF (1 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (14 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Termination of appointment of John Montagu Wortley Hunt as a secretary

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (14 pages)

25/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (14 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/10/2010

Registered office address changed from 1a Arcade House Temple Fortune Finchley Road London NW11 7TL on 2010-10-19

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

12/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/10/2009

Appointment of Christina Cornelia Van Den Berg as a secretary

View PDF (3 pages)

26/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/11/2008

Registered office changed on 28/11/2008 from 1A arcade house finchley road london NW11 7TL

View PDF (1 pages)

29/08/2008

Return made up to 09/08/08; full list of members

View PDF (6 pages)

06/08/2008

Appointment terminated director michael bulliman

View PDF (1 pages)

06/08/2008

Director appointed martin john mayhew allen

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/03/2008

Appointment terminated director adam beighton

View PDF (1 pages)

26/03/2008

Director appointed michael ian bulliman

View PDF (2 pages)

06/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/08/2007

Return made up to 09/08/07; full list of members

View PDF (6 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (2 pages)

09/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

11/09/2006

Return made up to 09/08/06; full list of members

View PDF (6 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Location of register of members

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

10/10/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

23/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/08/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (3 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

04/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

18/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

09/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

See more events →

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Financial Ratios

FINCHLEY SECRETARIES LIMITED has not submitted financial statements

FINCHLEY SECRETARIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FINCHLEY SECRETARIES LIMITED

FINCHLEY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 08/08/2002 with the registered office located at Palladium House 1-4, Argyll Street, London W1F 7LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINCHLEY SECRETARIES LIMITED?

FINCHLEY SECRETARIES LIMITED is currently Dissolved. It was registered on 08/08/2002 and dissolved on 24/06/2019.

Where is FINCHLEY SECRETARIES LIMITED located?

FINCHLEY SECRETARIES LIMITED is registered at Palladium House 1-4, Argyll Street, London W1F 7LD.

What does FINCHLEY SECRETARIES LIMITED do?

FINCHLEY SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINCHLEY SECRETARIES LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.