FINAKEY LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 02056654
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FINAKEY LIMITED are www.finakey.co.uk, and www.finakey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Finakey Limited is a Private Limited Company. The company registration number is 02056654. Finakey Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Finakey Limited is Ashdon House Moon Lane Barnet Hertfordshire En5 5yl. . ASHDON BUSINESS SERVICES LIMITED is a Secretary of the company. BROWN, Emma Louise is a Director of the company. CHATEL, Marc is a Director of the company. WEBER, Patrick Blaise is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director AUGSBURGER, Margrith has been resigned. Director BEHAR, Robert Jack has been resigned. Director COLDERWOOD, Kathleen Margaret Mary has been resigned. Director COLDERWOOD, Terence Joseph has been resigned. Director COWAN, John Andrew has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director DE LA GRANGE, Dominique has been resigned. Director EINHORN, Henry-Laurent has been resigned. Director FINAKEY TRUST LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director HYSLOP, Brian has been resigned. Director KEYLEX SERVICES LIMITED has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director POLAN, Christopher Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDON BUSINESS SERVICES LIMITED
Appointed Date: 24 March 2015
Director
BROWN, Emma Louise
Appointed Date: 24 March 2015
49 years old
Director
CHATEL, Marc
Appointed Date: 08 December 2003
70 years old
Director
WEBER, Patrick Blaise
Appointed Date: 11 May 2004
62 years old

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 14 October 1991
Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 14 October 1991
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 24 March 2015
Appointed Date: 08 December 2003
Director
AUGSBURGER, Margrith
Resigned: 11 May 2004
Appointed Date: 20 December 2000
79 years old
Director
BEHAR, Robert Jack
Resigned: 20 October 2003
Appointed Date: 02 July 2002
76 years old
Director
COLDERWOOD, Kathleen Margaret Mary
Resigned: 30 April 2007
Appointed Date: 27 October 2004
83 years old
Director
COLDERWOOD, Terence Joseph
Resigned: 27 October 2004
Appointed Date: 08 December 2003
81 years old
Director
COWAN, John Andrew
Resigned: 20 December 2000
Appointed Date: 10 January 1999
66 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 July 1998
Appointed Date: 11 January 1996
Director
DE LA GRANGE, Dominique
Resigned: 20 August 1998
76 years old
Director
EINHORN, Henry-Laurent
Resigned: 12 September 1995
113 years old
Director
FINAKEY TRUST LIMITED
Resigned: 08 December 2003
Appointed Date: 28 August 1998
38 years old
Director
HAWES, William Robert
Resigned: 08 December 2003
Appointed Date: 20 October 2003
80 years old
Director
HYSLOP, Brian
Resigned: 10 January 1999
93 years old
Director
KEYLEX SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 11 January 1996
Director
PETRE MEARS, Edward
Resigned: 02 July 2002
Appointed Date: 31 July 1998
57 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 02 July 2002
Appointed Date: 31 July 1998
51 years old
Director
POLAN, Christopher Maurice
Resigned: 24 March 2015
Appointed Date: 30 April 2007
45 years old

FINAKEY LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 29 February 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
10 Sep 2015
Director's details changed for Mr Marc Chatel on 24 March 2015
...
... and 139 more events
07 Nov 1986
Accounting reference date notified as 30/06
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1986
Certificate of Incorporation
19 Sep 1986
Certificate of incorporation

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