Company number 07984115
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 236 NEASDEN LANE, LONDON, ENGLAND, NW10 0AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 100
. The most likely internet sites of FINEZJA LIMITED are www.finezja.co.uk, and www.finezja.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finezja Limited is a Private Limited Company.
The company registration number is 07984115. Finezja Limited has been working since 09 March 2012.
The present status of the company is Active. The registered address of Finezja Limited is 236 Neasden Lane London England Nw10 0aa. . HOPKINS, Dorota is a Secretary of the company. JAKUBOWSKA, Anna is a Director of the company. SOBCZYK, Ewa is a Director of the company. Secretary ACCOUNTAX AGENCY LTD has been resigned. Director MALECKI, Jaroslaw Piotr has been resigned. Director MALECKI, Jaroslaw Piotr has been resigned. Director STREK, Janina has been resigned. Director STREK, Mariusz has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 01 May 2012
Director
STREK, Janina
Resigned: 30 September 2014
Appointed Date: 01 January 2013
52 years old
Director
STREK, Mariusz
Resigned: 30 September 2014
Appointed Date: 01 May 2012
58 years old
Persons With Significant Control
Mrs Anna Jakubowska
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ewa Sobczyk
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FINEZJA LIMITED Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
06 Oct 2015
Total exemption full accounts made up to 31 March 2015
04 May 2015
Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015
...
... and 13 more events
01 May 2012
Appointment of Accountax Agency Ltd as a secretary
01 May 2012
Appointment of Mr Mariusz Strek as a director
30 Mar 2012
Appointment of Mr Jaroslaw Piotr Malecki as a director
30 Mar 2012
Termination of appointment of Jaroslaw Malecki as a director
09 Mar 2012
Incorporation