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 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.
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 |
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 |