Company number 08792893
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of FIN MACHINE HOLDING COMPANY LIMITED are www.finmachineholdingcompany.co.uk, and www.fin-machine-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fin Machine Holding Company Limited is a Private Limited Company.
The company registration number is 08792893. Fin Machine Holding Company Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Fin Machine Holding Company Limited is 9a Burroughs Gardens London Nw4 4au. . LEVIE, Leonard Maleson is a Director of the company. Director MIELCZAREK, Oskar has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MIELCZAREK, Oskar
Resigned: 23 December 2013
Appointed Date: 27 November 2013
52 years old
Persons With Significant Control
Mr Leonard Levie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FIN MACHINE HOLDING COMPANY LIMITED Events
12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
02 Dec 2015
Director's details changed for Mr Leonard Maleson Levie on 25 September 2015
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
24 Mar 2015
First Gazette notice for compulsory strike-off
24 Dec 2013
Termination of appointment of Oskar Mielczarek as a director
16 Dec 2013
Company name changed fin automation companies LIMITED\certificate issued on 16/12/13
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RES15 ‐
Change company name resolution on 2013-12-09
16 Dec 2013
Change of name notice
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)