FINAKEY LIMITED - BARNET


Company Profile Company Filings

Overview

FINAKEY LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
FINAKEY LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056654.

FINAKEY LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

ASHDON HOUSE
BARNET
HERTFORDSHIRE
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2015-03-24 CURRENT
PATRICK BLAISE WEBER Oct 1963 Swiss Director 2004-05-11 CURRENT
MR MARC CHATEL Jun 1955 Swiss Director 2003-12-08 CURRENT
MRS EMMA LOUISE BROWN Mar 1976 British Director 2015-03-24 CURRENT
PHILIP MARK CROSHAW Nominee Director 1996-01-11 UNTIL 1998-07-31 RESIGNED
BENTINCK SECRETARIES LIMITED Corporate Secretary 1991-10-14 UNTIL 2003-12-08 RESIGNED
FINAKEY TRUST LIMITED Oct 1987 Director 1998-08-28 UNTIL 2003-12-08 RESIGNED
HENRY-LAURENT EINHORN Jan 1912 Luxembourg Director RESIGNED
MRS DOMINIQUE DE LA GRANGE Aug 1949 Canadian Director RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2003-10-20 UNTIL 2003-12-08 RESIGNED
BRIAN HYSLOP Apr 1932 British Director RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2007-04-30 UNTIL 2015-03-24 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 1998-07-31 UNTIL 2002-07-02 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 1998-07-31 UNTIL 2002-07-02 RESIGNED
KEYLEX SERVICES LIMITED Director 1996-01-11 UNTIL 2003-12-08 RESIGNED
TERENCE JOSEPH COLDERWOOD Mar 1944 British Director 2003-12-08 UNTIL 2004-10-27 RESIGNED
JOHN ANDREW COWAN Feb 1959 British Director 1999-01-10 UNTIL 2000-12-20 RESIGNED
MARGRITH AUGSBURGER Apr 1946 Swiss Director 2000-12-20 UNTIL 2004-05-11 RESIGNED
MR ROBERT JACK BEHAR Apr 1949 British Director 2002-07-02 UNTIL 2003-10-20 RESIGNED
KATHLEEN MARGARET MARY COLDERWOOD May 1942 British Director 2004-10-27 UNTIL 2007-04-30 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2003-12-08 UNTIL 2015-03-24 RESIGNED
BENTINCK SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgc (Suisse) Sa 2016-06-30 Geneva   1201 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANGE 002 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 81222 - Specialised cleaning services
COFINEC PROMOTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITAF DEVELOPMENT & FINANCE LIMITED BARNET ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KEYLEX SERVICES (UK) LIMITED BARNET Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOLDINGVEST LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REALM ENTERPRISES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROWCROSS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HANFORD DESIGNS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTECTOR ENTERPRISES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQS LONDON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE FIRE SHOP (U.K.) LIMITED AMERSHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PROGRESS INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVALON ENTERPRISES LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DYLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOXGATE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KESTRAL ALUMINIUM TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALSTONE LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MOTH SHIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
Finakey Limited Filleted accounts for Companies House (small and micro) 2019-11-29 28-02-2019 £24,798 equity
Finakey Limited Micro-entity accounts 2018-06-08 28-02-2018 £60,025 equity
Finakey Limited Micro entities accounts 2017-08-16 28-02-2017 £58,593 equity

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