| Company Name | Finex Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447261 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Le Royal Hotels Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Arif Husain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Secretary Name | Mr Arif Husain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Pickwick Way Chislehurst Kent BR7 6RZ |
| Director Name | Reem Auchi |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Dijla Coombe Park Kingston Upon Thames Surrey KT2 7JB |
Location
| Registered Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Arif Husain 34.00% Ordinary |
|---|---|
| 33 at £1 | Asim Husain 33.00% Ordinary |
| 33 at £1 | Rukhsana S. Husain 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,775 |
| Cash | £2,655 |
| Current Liabilities | £30,421 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 August 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 18 February 2009 | Ad 13/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 18 February 2009 | Ad 13/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 16 February 2009 | Appointment terminated director reem auchi (1 page) |
| 16 February 2009 | Appointment terminated director reem auchi (1 page) |
| 7 January 2009 | Company name changed le royal hotels LIMITED\certificate issued on 07/01/09 (2 pages) |
| 7 January 2009 | Company name changed le royal hotels LIMITED\certificate issued on 07/01/09 (2 pages) |
| 27 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 August 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 364-386 kensington high street london W14 8NS (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 364-386 kensington high street london W14 8NS (1 page) |
| 2 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 2 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 24 May 2002 | Incorporation (10 pages) |
| 24 May 2002 | Incorporation (10 pages) |