Finetel Financial Services Limited

Company Name	Finetel Financial Services Limited
Company Status	Dissolved
Company Number	05628213
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Elliot Charles Leslie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Secretary Name	Mr Terence Leslie
Nationality	British
Status	Closed
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Telephone	01707 266866
Telephone region	Welwyn Garden City

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

60 at £1	Elliot Charles Leslie 60.00% Ordinary
40 at £1	Mr Terence Leslie 40.00% Ordinary

Financials

Year	2014
Net Worth	£50,200
Cash	£38,020
Current Liabilities	£27,009

Accounts

Latest Accounts	5 April 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

1 February 2006	Delivered on: 16 February 2006 Persons entitled: Waine Industries Limited Classification: Rent deposit deed Secured details: Â£6,000 due or to become due from the company to. Particulars: Rent deposit of Â£6,000. Outstanding

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
27 June 2018	Application to strike the company off the register (3 pages)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Confirmation statement made on 18 November 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 5 April 2017 (4 pages)
14 June 2017	Micro company accounts made up to 5 April 2017 (4 pages)
21 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	Compulsory strike-off action has been discontinued (1 page)
20 February 2017	Confirmation statement made on 18 November 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 18 November 2016 with updates (6 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
22 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Registered office address changed from Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 December 2013	Director's details changed for Elliot Charles Leslie on 18 November 2013 (2 pages)
23 December 2013	Director's details changed for Elliot Charles Leslie on 18 November 2013 (2 pages)
23 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Secretary's details changed for Mr Terence Leslie on 18 November 2013 (1 page)
23 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Secretary's details changed for Mr Terence Leslie on 18 November 2013 (1 page)
6 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 November 2012	Director's details changed for Elliot Charles Leslie on 18 November 2012 (2 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Director's details changed for Elliot Charles Leslie on 18 November 2012 (2 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Secretary's details changed for Mr Terence Leslie on 18 November 2010 (2 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Secretary's details changed for Mr Terence Leslie on 18 November 2010 (2 pages)
17 July 2010	Registered office address changed from 596 Kingsland Road London E8 4AH on 17 July 2010 (1 page)
17 July 2010	Registered office address changed from 596 Kingsland Road London E8 4AH on 17 July 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Elliot Charles Leslie on 18 November 2009 (2 pages)
8 December 2009	Director's details changed for Elliot Charles Leslie on 18 November 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
27 November 2008	Return made up to 18/11/08; full list of members (3 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 January 2007	Accounting reference date extended from 30/11/06 to 05/04/07 (1 page)
5 January 2007	Accounting reference date extended from 30/11/06 to 05/04/07 (1 page)
28 November 2006	Return made up to 18/11/06; full list of members (3 pages)
28 November 2006	Return made up to 18/11/06; full list of members (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
8 December 2005	Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2005	Ad 18/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2005	Registered office changed on 08/12/05 from: galley house, second floor moon lane barnet herts EN5 5YL (1 page)
8 December 2005	Registered office changed on 08/12/05 from: galley house, second floor moon lane barnet herts EN5 5YL (1 page)
18 November 2005	Incorporation (9 pages)
18 November 2005	Incorporation (9 pages)

Finetel Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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