FINAL TOUCH PROCESSING LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 04367003
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
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 forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6 . The most likely internet sites of FINAL TOUCH PROCESSING LIMITED are www.finaltouchprocessing.co.uk, and www.final-touch-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 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 Processing Limited is a Private Limited Company. The company registration number is 04367003. Final Touch Processing Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Final Touch Processing Limited is Langley House Park Road East Finchley London N2 8ey. . HAKKI, James Yalcin 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 PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HAKKI, James Yalcin
Appointed Date: 05 February 2002
Director
HAKKI, Irfan Osman
Appointed Date: 05 February 2002
71 years old
Director
HAKKI, James Yalcin
Appointed Date: 02 February 2007
42 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

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 PROCESSING LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6
28 Nov 2015
Registration of charge 043670030001, created on 24 November 2015
17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
New director appointed
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

FINAL TOUCH PROCESSING LIMITED Charges

24 November 2015
Charge code 0436 7003 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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