Company Information for FINAKEY LIMITED
ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL,
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Company Registration Number
02056654
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FINAKEY LIMITED | |
Legal Registered Office | |
ASHDON HOUSE MOON LANE BARNET HERTFORDSHIRE EN5 5YL Other companies in SS12 | |
Company Number | 02056654 | |
---|---|---|
Company ID Number | 02056654 | |
Date formed | 1986-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 30/11/2020 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-13 15:51:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINAKEY, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2017-07-03 |
Officer | Role | Date Appointed |
---|---|---|
ASHDON BUSINESS SERVICES LIMITED |
||
EMMA LOUISE BROWN |
||
MARC CHATEL |
||
PATRICK BLAISE WEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER MAURICE POLAN |
Director | ||
KATHLEEN MARGARET MARY COLDERWOOD |
Director | ||
TERENCE JOSEPH COLDERWOOD |
Director | ||
MARGRITH AUGSBURGER |
Director | ||
BENTINCK SECRETARIES LIMITED |
Company Secretary | ||
FINAKEY TRUST LIMITED |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
KEYLEX SERVICES LIMITED |
Director | ||
ROBERT JACK BEHAR |
Director | ||
EDWARD PETRE MEARS |
Director | ||
SARAH LOUISE PETRE-MEARS |
Director | ||
JOHN ANDREW COWAN |
Director | ||
BRIAN HYSLOP |
Director | ||
DOMINIQUE DE LA GRANGE |
Director | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
HENRY-LAURENT EINHORN |
Director | ||
BENTINCK SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.T. FINANCIAL TRADING LIMITED | Company Secretary | 2017-06-16 | CURRENT | 1999-12-03 | Active | |
WARWICK SECURITIES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2005-07-18 | Active | |
SDJ ENTERPRISES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2009-12-22 | Active | |
ATLAS EQUIPMENT (LONDON) LIMITED | Company Secretary | 2015-10-23 | CURRENT | 1946-06-17 | Active | |
LEVIATHAN CORP. LIMITED | Company Secretary | 2015-05-04 | CURRENT | 1999-05-04 | Active - Proposal to Strike off | |
BRITAF DEVELOPMENT & FINANCE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
SOBELNAT LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2013-07-04 | Liquidation | |
KEYLEX SERVICES (UK) LIMITED | Company Secretary | 2015-03-24 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
SHIRECROWN LIMITED | Company Secretary | 2015-03-24 | CURRENT | 1988-01-04 | Active | |
SHIGLEY INVESTMENTS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2012-04-02 | Active | |
INNOVATIVE CONSORTIUM LTD | Company Secretary | 2015-03-11 | CURRENT | 2002-03-11 | Active | |
LOUELLA BELLE LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2002-03-11 | Active | |
BIMBI LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
BEMA REAL ESTATES LTD | Company Secretary | 2014-12-31 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
BELC LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
REAL ESTATES MEDITERRANEAN LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
MARE NOSTRUM LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
OXYDES AND MINERALS COMPANY LIMITED | Company Secretary | 2014-12-11 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
B'PROD UK LIMITED | Director | 2018-07-25 | CURRENT | 2011-04-01 | Active | |
BSP CONSULTANTS LIMITED | Director | 2017-07-11 | CURRENT | 2016-05-26 | Active | |
HOLIDAY RENTALS (ITALY) LIMITED | Director | 2016-12-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
BIMBI LIMITED | Director | 2016-09-05 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
ADDLER LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
GREYDORF SERVICES LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SPANWICK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SENDBOW CONSULTANTS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ONEVISIONNOW LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
STAR SOUTH MANAGEMENT & CONSULTANCY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
ZAZOU CORPORATION LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
MORESTD LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
DQAR LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
SHIPPING & BROKERAGE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SIGMAFIELD LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BRITAF DEVELOPMENT & FINANCE LIMITED | Director | 2015-03-24 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
SOBELNAT LIMITED | Director | 2015-03-24 | CURRENT | 2013-07-04 | Liquidation | |
KEYLEX SERVICES (UK) LIMITED | Director | 2015-03-24 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
SHIGLEY INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2012-04-02 | Active | |
ROOKERY CUMNOR DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
WEB PHOTOS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
STOCK IMAGES MANAGEMENT LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
SLAFIN LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TOUBKAL INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BAHT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Dissolved 2015-08-11 | |
OXYDES AND MINERALS COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ALLIED INTERNATIONAL SUPPLIES LIMITED | Director | 2013-05-15 | CURRENT | 2007-08-02 | Active | |
TOLOMEO SERVICES LIMITED | Director | 2013-05-15 | CURRENT | 2006-10-24 | Active | |
HALLAM FINANCE & CREDIT LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
WARWICK SECURITIES LIMITED | Director | 2012-06-12 | CURRENT | 2005-07-18 | Active | |
ART & LIFESTYLE TRADING LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
HALLAM MANAGEMENT LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
PHOTO AGENCY LIMITED | Director | 2012-02-01 | CURRENT | 2012-01-31 | Dissolved 2015-10-27 | |
SUNSHINE REAL ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-07-05 | |
ILLEL LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
HOTEL MARKETING INTERNATIONAL LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
RAIFORT LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
ONYX CARGO SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Dissolved 2014-07-15 | |
HOTEARS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
AEROLEASE SERVICES LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GEM ACCOUNTING LTD | Director | 1997-09-18 | CURRENT | 1997-08-06 | Active - Proposal to Strike off | |
BRITAF DEVELOPMENT & FINANCE LIMITED | Director | 2010-05-04 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
SHIRECROWN LIMITED | Director | 2003-08-26 | CURRENT | 1988-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Mr Marc Chatel on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHATEL / 24/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 24/03/2015 | |
TM02 | Termination of appointment of Kingsley Secretaries Limited on 2015-03-24 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAURICE POLAN | |
AP04 | Appointment of Ashdon Business Services Limited as company secretary on 2015-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM Second Floor De Burgh House Market Road Wickford Essex SS12 0FD | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 11/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MAURICE POLAN / 11/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHATEL / 11/09/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | |
AR01 | 03/09/12 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER POLAN / 28/02/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BLAISE WEBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHATEL / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/12/02 | |
ELRES | S80A AUTH TO ALLOT SEC 27/12/02 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINAKEY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FINAKEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |