Finakey Limited

Company Name	Finakey Limited
Company Status	Dissolved
Company Number	02056654
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marc Chatel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swiss
Status	Closed
Appointed	08 December 2003(17 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 10 March 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Patrick Blaise Weber
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 May 2004(17 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 10 March 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Mrs Emma Louise Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(28 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Secretary Name	Ashdon Business Services Limited (Corporation)
Status	Closed
Appointed	24 March 2015(28 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 March 2020)
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Brian Hyslop
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 January 1999)
Role	Administrator
Correspondence Address	PO Box 187 Wellington House Market Street Douglas Isle Of Man Isle-Man

Director Name	Henry-Laurent Einhorn
Date of Birth	January 1912 (Born 112 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	03 September 1991(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 September 1995)
Role	Financial Consultant
Correspondence Address	11 Boulevard Royal 2449 Luxembourg Luxembourg

Director Name	Mrs Dominique De La Grange
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 August 1998)
Role	Public Relations Adviser
Correspondence Address	Venturelli House 3787 Rue De Bullion Montreal H2 W2c9 Canada

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	11 January 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	John Andrew Cowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR

Director Name	Margrith Augsburger
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 2000(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2004)
Role	Financial Manager
Correspondence Address	12 Rue Verdaine 1204 Geneva Foreign

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(17 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Terence Joseph Colderwood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(17 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 October 2004)
Role	Retired
Correspondence Address	11 Highlands Road Basildon Essex SS13 2HR

Director Name	Kathleen Margaret Mary Colderwood
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	11 Highlands Road Basildon Essex SS13 2HR

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 March 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1991(4 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 1991)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(5 years after company formation)
Appointment Duration	12 years, 1 month (resigned 08 December 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Keylex Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 December 2003)
Correspondence Address	Victory House Prospect Hill Douglas Isle Of Man IM1 1EQ

Director Name	Finakey Trust Limited (Corporation)
Date of Birth	October 1987 (Born 36 years ago)
Status	Resigned
Appointed	28 August 1998(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 December 2003)
Correspondence Address	Craigmuir Chambers Road Town PO Box 71 Tortola Foreign

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(17 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 March 2015)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	P.g.c. (Suisse) Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,188
Current Liabilities	£8,249

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (1 page)
28 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
6 June 2019	Director's details changed for Mr Marc Chatel on 31 May 2019 (2 pages)
31 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 28 February 2018 (4 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
15 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 (4 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 (4 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 (4 pages)
10 September 2015	Director's details changed for Patrick Blaise Weber on 24 March 2015 (2 pages)
10 September 2015	Director's details changed for Mr Marc Chatel on 24 March 2015 (2 pages)
10 September 2015	Director's details changed for Patrick Blaise Weber on 24 March 2015 (2 pages)
10 September 2015	Director's details changed for Mr Marc Chatel on 24 March 2015 (2 pages)
3 June 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 (1 page)
3 June 2015	Termination of appointment of Christopher Maurice Polan as a director on 24 March 2015 (1 page)
3 June 2015	Appointment of Mrs Emma Louise Brown as a director on 24 March 2015 (2 pages)
3 June 2015	Termination of appointment of Christopher Maurice Polan as a director on 24 March 2015 (1 page)
3 June 2015	Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 (2 pages)
3 June 2015	Appointment of Mrs Emma Louise Brown as a director on 24 March 2015 (2 pages)
3 June 2015	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 3 June 2015 (1 page)
3 June 2015	Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 (2 pages)
3 June 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 (1 page)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
20 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (6 pages)
4 September 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 September 2013	Director's details changed for Mr. Christopher Maurice Polan on 11 September 2012 (2 pages)
4 September 2013	Director's details changed for Patrick Blaise Weber on 11 September 2012 (2 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (6 pages)
4 September 2013	Director's details changed for Patrick Blaise Weber on 11 September 2012 (2 pages)
4 September 2013	Director's details changed for Mr. Christopher Maurice Polan on 11 September 2012 (2 pages)
4 September 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 10,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 September 2013	Director's details changed for Mr Marc Chatel on 11 September 2012 (2 pages)
4 September 2013	Director's details changed for Mr Marc Chatel on 11 September 2012 (2 pages)
3 July 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 July 2013 (1 page)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
20 July 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
20 July 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 May 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
24 May 2011	Director's details changed for Mr. Christopher Polan on 28 February 2011 (2 pages)
13 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
6 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Patrick Blaise Weber on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Patrick Blaise Weber on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Patrick Blaise Weber on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Marc Chatel on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Marc Chatel on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Marc Chatel on 1 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 September 2009	Return made up to 03/09/09; full list of members (4 pages)
3 September 2009	Return made up to 03/09/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
23 September 2008	Return made up to 03/09/08; full list of members (4 pages)
23 September 2008	Return made up to 03/09/08; full list of members (4 pages)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Location of register of members (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
7 August 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
7 August 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
5 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
7 September 2007	Return made up to 03/09/07; full list of members (3 pages)
7 September 2007	Return made up to 03/09/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
8 June 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
23 October 2006	Return made up to 03/09/06; full list of members (7 pages)
23 October 2006	Return made up to 03/09/06; full list of members (7 pages)
27 July 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
27 July 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
4 October 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2005	Return made up to 03/09/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
1 September 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	Director resigned (1 page)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
26 October 2004	Return made up to 03/09/04; full list of members (8 pages)
26 October 2004	Return made up to 03/09/04; full list of members (8 pages)
17 August 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
17 August 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
19 March 2004	New director appointed (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 February 2004	Auditor's resignation (1 page)
19 February 2004	Auditor's resignation (1 page)
22 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 2 babmaes street london SW1Y 6NT (1 page)
9 October 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
9 October 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Return made up to 03/09/03; full list of members (9 pages)
11 September 2003	Return made up to 03/09/03; full list of members (9 pages)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Return made up to 03/09/02; full list of members (11 pages)
16 September 2002	Return made up to 03/09/02; full list of members (11 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 July 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
27 July 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
18 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
18 February 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
31 October 2001	Return made up to 03/09/01; full list of members (8 pages)
31 October 2001	Return made up to 03/09/01; full list of members (8 pages)
27 October 2001	Registered office changed on 27/10/01 from: 6 babmaes street london SW1Y 6HD (1 page)
27 October 2001	Registered office changed on 27/10/01 from: 6 babmaes street london SW1Y 6HD (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
29 March 2001	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Full accounts made up to 28 February 2000 (9 pages)
16 October 2000	Full accounts made up to 28 February 2000 (9 pages)
2 February 2000	Full accounts made up to 28 February 1999 (9 pages)
2 February 2000	Full accounts made up to 28 February 1999 (9 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
22 November 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
22 November 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
10 September 1999	Return made up to 03/09/99; no change of members (6 pages)
10 September 1999	Return made up to 03/09/99; no change of members (6 pages)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
9 April 1999	Full accounts made up to 28 February 1998 (8 pages)
9 April 1999	Full accounts made up to 28 February 1998 (8 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: 6 babmaes street london SW1Y 6HD (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 6 babmaes street london SW1Y 6HD (1 page)
14 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
14 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
11 September 1998	Return made up to 03/09/98; full list of members (6 pages)
11 September 1998	Return made up to 03/09/98; full list of members (6 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 50 queen anne street london W1M ohq (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 50 queen anne street london W1M ohq (1 page)
15 January 1998	Full accounts made up to 28 February 1997 (9 pages)
15 January 1998	Full accounts made up to 28 February 1997 (9 pages)
15 January 1998	Delivery ext'd 3 mth 28/02/97 (1 page)
15 January 1998	Delivery ext'd 3 mth 28/02/97 (1 page)
19 September 1997	Return made up to 03/09/97; no change of members (4 pages)
19 September 1997	Return made up to 03/09/97; no change of members (4 pages)
25 October 1996	Return made up to 03/09/96; no change of members (4 pages)
25 October 1996	Return made up to 03/09/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 28 February 1996 (11 pages)
3 October 1996	Full accounts made up to 28 February 1996 (11 pages)
21 February 1996	Director resigned (4 pages)
21 February 1996	Director resigned (4 pages)
21 February 1996	New director appointed (1 page)
21 February 1996	New director appointed (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
12 December 1995	Return made up to 03/09/95; full list of members (10 pages)
12 December 1995	Return made up to 03/09/95; full list of members (10 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
1 November 1995	Full accounts made up to 28 February 1995 (12 pages)
1 November 1995	Full accounts made up to 28 February 1995 (12 pages)
4 May 1995	Director's particulars changed (2 pages)
4 May 1995	Director's particulars changed (2 pages)
4 April 1995	Return made up to 03/09/94; no change of members (6 pages)
4 April 1995	Return made up to 03/09/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 September 1986	Certificate of incorporation (1 page)
19 September 1986	Certificate of Incorporation (1 page)
19 September 1986	Certificate of incorporation (1 page)
19 September 1986	Certificate of Incorporation (1 page)

Finakey Limited

Business Activity

Directors

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