FINAL TOUCH (GB) LTD
LONDON

Hellopages » Greater London » Barnet » N2 8EX

Company number 04138485
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD EAST FINCHLEY, LONDON, N2 8EX
Home Country United Kingdom
Nature of Business 82920 - Packaging activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 3 . The most likely internet sites of FINAL TOUCH (GB) LTD are www.finaltouchgb.co.uk, and www.final-touch-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Final Touch Gb Ltd is a Private Limited Company. The company registration number is 04138485. Final Touch Gb Ltd has been working since 10 January 2001. The present status of the company is Active. The registered address of Final Touch Gb Ltd is Langley House Park Road East Finchley London N2 8ex. . HAKKI, Irfan Osman is a Secretary of the company. HAKKI, Irfan Osman is a Director of the company. HAKKI, James Yalcin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HAKKI, Irfan Osman
Appointed Date: 12 January 2001
Director
HAKKI, Irfan Osman
Appointed Date: 02 February 2007
71 years old
Director
HAKKI, James Yalcin
Appointed Date: 12 January 2001
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2001
Appointed Date: 10 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Irfan Osman Hakki
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Yalcin Hakki
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ruzin Hakki
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINAL TOUCH (GB) LTD Events

09 Feb 2017
Confirmation statement made on 10 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 3
17 Nov 2015
Registration of charge 041384850001, created on 11 November 2015
17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
05 Feb 2001
Registered office changed on 05/02/01 from: 35 dale view crescent london E4 6PH
05 Feb 2001
Ad 12/01/01--------- £ si 1@1=1 £ ic 1/2
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
10 Jan 2001
Incorporation

FINAL TOUCH (GB) LTD Charges

11 November 2015
Charge code 0413 8485 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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