Company NameThe Fink Agency Llp
Company StatusDissolved
Company NumberOC348822
CategoryLimited Liability Partnership
Incorporation Date22 September 2009(14 years, 7 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Directors

LLP Designated Member NameMr Andrew Peter Fink
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Spey Drive
Oakham
Rutland
LE15 6JP
LLP Designated Member NameMrs Sheila Elizabeth Fink
Date of BirthJuly 1963 (Born 60 years ago)
StatusClosed
Appointed16 October 2013(4 years after company formation)
Appointment Duration2 years (closed 20 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Spey Drive
Oakham
Rutland
LE15 6JP
LLP Designated Member NameStephen John Boak
Date of BirthDecember 1965 (Born 58 years ago)
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Willoughby Court Melton Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6UF
LLP Designated Member NameDavid Alexander Watson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Winchester Close
Bromley
Kent
BR2 0PX

Contact

Websitewww.finkagency.co.uk
Telephone020 87801778
Telephone regionLondon

Location

Registered Address6 Mitre Passage
Mitre Passage
London
SE10 0ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Current Liabilities£20,313

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
26 June 2015Application to strike the limited liability partnership off the register (3 pages)
26 June 2015Application to strike the limited liability partnership off the register (3 pages)
5 October 2014Annual return made up to 22 September 2014 (3 pages)
5 October 2014Annual return made up to 22 September 2014 (3 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 April 2014Registered office address changed from C/O Ravensbourne College 6 Penrose Way London SE10 0EW on 23 April 2014 (1 page)
23 April 2014Registered office address changed from C/O Ravensbourne College 6 Penrose Way London SE10 0EW on 23 April 2014 (1 page)
16 October 2013Annual return made up to 22 September 2013 (2 pages)
16 October 2013Appointment of Mrs Sheila Elizabeth Fink as a member (2 pages)
16 October 2013Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom on 16 October 2013 (1 page)
16 October 2013Annual return made up to 22 September 2013 (2 pages)
16 October 2013Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom on 16 October 2013 (1 page)
16 October 2013Appointment of Mrs Sheila Elizabeth Fink as a member (2 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012Termination of appointment of Stephen Boak as a member (1 page)
6 December 2012Termination of appointment of Stephen Boak as a member (1 page)
1 December 2012Registered office address changed from 12 Willoughby Court Melton Road West Bridgford Nottingham NG2 6UF United Kingdom on 1 December 2012 (1 page)
1 December 2012Registered office address changed from 12 Willoughby Court Melton Road West Bridgford Nottingham NG2 6UF United Kingdom on 1 December 2012 (1 page)
1 December 2012Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
1 December 2012Previous accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
1 December 2012Registered office address changed from 12 Willoughby Court Melton Road West Bridgford Nottingham NG2 6UF United Kingdom on 1 December 2012 (1 page)
30 September 2012Annual return made up to 22 September 2012 (3 pages)
30 September 2012Annual return made up to 22 September 2012 (3 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Annual return made up to 22 September 2011 (3 pages)
26 September 2011Annual return made up to 22 September 2011 (3 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010Termination of appointment of David Watson as a member (1 page)
6 December 2010Termination of appointment of David Watson as a member (1 page)
7 October 2010Annual return made up to 22 September 2010 (4 pages)
7 October 2010Annual return made up to 22 September 2010 (4 pages)
7 October 2010Member's details changed for Stephen John Boak on 22 September 2010 (2 pages)
7 October 2010Member's details changed for Andrew Peter Fink on 22 September 2010 (2 pages)
7 October 2010Member's details changed for Andrew Peter Fink on 22 September 2010 (2 pages)
7 October 2010Member's details changed for Stephen John Boak on 22 September 2010 (2 pages)
24 September 2009LLP member appointed stephen john boak logged form (1 page)
24 September 2009Currsho from 30/09/2010 to 31/03/2010 (1 page)
24 September 2009LLP member appointed stephen john boak logged form (1 page)
24 September 2009LLP member appointed david alexander watson logged form (1 page)
24 September 2009LLP member appointed david alexander watson logged form (1 page)
24 September 2009LLP member appointed andrew peter fink logged form (1 page)
24 September 2009LLP member appointed andrew peter fink logged form (1 page)
24 September 2009Currsho from 30/09/2010 to 31/03/2010 (1 page)
22 September 2009Incorporation document\certificate of incorporation (4 pages)
22 September 2009Incorporation document\certificate of incorporation (4 pages)