UKBizDB.co.uk

FINEX CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finex Consultancy Limited. The company was founded 19 years ago and was given the registration number 05418920. The firm's registered office is in HAMPSTEAD. You can find them at 9 The Pryors, East Heath Road, Hampstead, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FINEX CONSULTANCY LIMITED
Company Number:05418920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 The Pryors, East Heath Road, Hampstead, London, NW3 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary28 April 2005Active
9 The Pryors, East Heath Road, Hampstead, NW3 1BS

Director28 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 April 2005Active

People with Significant Control

Ms Justine Eleanor Mark
Notified on:01 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:9, The Pryors, Hampstead, NW3 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2023-05-09Gazette

Gazette notice voluntary.

Download
2023-05-02Dissolution

Dissolution application strike off company.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type dormant.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type dormant.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Accounts

Accounts with accounts type dormant.

Download
2014-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-24Accounts

Accounts with accounts type dormant.

Download
2013-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.