Company NameFinchleyofflicienceltd Ltd
Company StatusDissolved
Company Number09182756
CategoryPrivate Limited Company
Incorporation Date20 August 2014(9 years, 7 months ago)
Dissolution Date29 March 2016 (8 years ago)

Directors

Director NameMr Andrew Asquith
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address851 High Road High Road
North Finchley
London
N12 8PT
Director NameMr Ram Balarmi
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBurmise
StatusResigned
Appointed22 September 2014(1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address851 High Road High Road
North Finchley
London
N12 8PT
Director NameMr Una Ozdemir
Date of BirthAugust 1976 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed28 November 2014(3 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address851 High Road High Road
North Finchley
London
N12 8PT

Location

Registered AddressFinchley Off Licience Ltd
49 Warrington Road
London
W9 1EJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
20 May 2015Registered office address changed from Finchley Off Licience Ltd 49 Warrington Road London London W9 1EJ England to Finchley Off Licience Ltd 49 Warrington Road London London W9 1EJ on 20 May 2015 (1 page)
20 May 2015Termination of appointment of Una Ozdemir as a director on 20 May 2015 (1 page)
20 May 2015Registered office address changed from 851 High Road High Road North Finchley London N12 8PT England to Finchley Off Licience Ltd 49 Warrington Road London London W9 1EJ on 20 May 2015 (1 page)
20 May 2015Registered office address changed from 851 High Road High Road North Finchley London N12 8PT England to Finchley Off Licience Ltd 49 Warrington Road London London W9 1EJ on 20 May 2015 (1 page)
20 May 2015Registered office address changed from Finchley Off Licience Ltd 49 Warrington Road London London W9 1EJ England to Finchley Off Licience Ltd 49 Warrington Road London London W9 1EJ on 20 May 2015 (1 page)
20 May 2015Termination of appointment of Una Ozdemir as a director on 20 May 2015 (1 page)
16 February 2015Termination of appointment of Ram Balarmi as a director on 16 February 2015 (1 page)
16 February 2015Termination of appointment of Ram Balarmi as a director on 16 February 2015 (1 page)
28 November 2014Appointment of Mr Una Ozdemir as a director on 28 November 2014 (2 pages)
28 November 2014Appointment of Mr Una Ozdemir as a director on 28 November 2014 (2 pages)
5 November 2014Director's details changed for Mr Ram Balarmi on 5 November 2014 (2 pages)
5 November 2014Director's details changed for Mr Ram Balarmi on 5 November 2014 (2 pages)
23 September 2014Appointment of Mr Ram Balarmi as a director on 22 September 2014 (2 pages)
23 September 2014Appointment of Mr Ram Balarmi as a director on 22 September 2014 (2 pages)
22 September 2014Termination of appointment of Andrew Asquith as a director on 22 September 2014 (1 page)
22 September 2014Termination of appointment of Andrew Asquith as a director on 22 September 2014 (1 page)
28 August 2014Registered office address changed from 851 High Road High Road North Finchley London N12 8PT England to 851 High Road High Road North Finchley London N12 8PT on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 859 High Rd London N12 8PT England to 851 High Road High Road North Finchley London N12 8PT on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 851 High Road High Road North Finchley London N12 8PT England to 851 High Road High Road North Finchley London N12 8PT on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 30 Waterways Reculver Lane Herne Bay Kent CT6 6SX England to 851 High Road High Road North Finchley London N12 8PT on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 859 High Rd London N12 8PT England to 851 High Road High Road North Finchley London N12 8PT on 28 August 2014 (1 page)
28 August 2014Registered office address changed from 30 Waterways Reculver Lane Herne Bay Kent CT6 6SX England to 851 High Road High Road North Finchley London N12 8PT on 28 August 2014 (1 page)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 August 2014Incorporation
Statement of capital on 2014-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)