| Company Name | Fynch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07698849 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | Finch Of London Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr David James Pippin |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Galloway Road London W12 0PH |
| Director Name | Ms Sofia Asif |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 February 2016) |
| Role | Senior Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Galloway Road Shepherds Bush London W12 0PH |
Location
| Registered Address | 105 Galloway Road London W12 0PH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Shareholders
| 58 at £0.1 | David Pippin 58.00% Ordinary |
|---|---|
| 40 at £0.1 | Sofia Asif 40.00% Ordinary |
| 2 at £0.1 | Tonkin Joanne Alison 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £474 |
| Current Liabilities | £4,163 |
Accounts
| Latest Accounts | 30 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Withdrawal of a person with significant control statement on 9 May 2018 (2 pages) |
| 11 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2017 | Accounts for a dormant company made up to 30 July 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 July 2016 (2 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 1 April 2016 | Termination of appointment of Sofia Asif as a director on 10 February 2016 (1 page) |
| 1 April 2016 | Micro company accounts made up to 30 July 2015 (2 pages) |
| 1 April 2016 | Micro company accounts made up to 30 July 2015 (2 pages) |
| 1 April 2016 | Termination of appointment of Sofia Asif as a director on 10 February 2016 (1 page) |
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 22 July 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 16 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
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| 16 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
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| 16 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
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| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
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| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Appointment of Ms Sofia Asif as a director (2 pages) |
| 9 March 2012 | Appointment of Ms Sofia Asif as a director (2 pages) |
| 11 January 2012 | Company name changed finch of london LTD\certificate issued on 11/01/12
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| 11 January 2012 | Change of name notice (2 pages) |
| 11 January 2012 | Company name changed finch of london LTD\certificate issued on 11/01/12
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| 11 January 2012 | Change of name notice (2 pages) |
| 8 July 2011 | Incorporation
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| 8 July 2011 | Incorporation
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