FINETHICA LTD
LONDON

Hellopages » City of London » City of London » EC3N 1RE

Company number 10233512
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address ONE, ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Lambda Secretaries Ltd as a secretary on 2 February 2017; Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to One Aldgate London EC3N 1RE on 2 February 2017; Appointment of Mrs Antonella Gava as a director on 16 November 2016. The most likely internet sites of FINETHICA LTD are www.finethica.co.uk, and www.finethica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finethica Ltd is a Private Limited Company. The company registration number is 10233512. Finethica Ltd has been working since 15 June 2016. The present status of the company is Active. The registered address of Finethica Ltd is One Aldgate London England Ec3n 1re. . GAVA, Antonella is a Director of the company. Secretary LAMBDA SECRETARIES LTD has been resigned. Director FAVA, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GAVA, Antonella
Appointed Date: 16 November 2016
60 years old

Resigned Directors

Secretary
LAMBDA SECRETARIES LTD
Resigned: 02 February 2017
Appointed Date: 15 June 2016
Director
FAVA, David
Resigned: 16 November 2016
Appointed Date: 15 June 2016
45 years old

Persons With Significant Control

Mrs Antonella Gava
Notified on: 15 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FINETHICA LTD Events

02 Feb 2017
Termination of appointment of Lambda Secretaries Ltd as a secretary on 2 February 2017
02 Feb 2017
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to One Aldgate London EC3N 1RE on 2 February 2017
16 Nov 2016
Appointment of Mrs Antonella Gava as a director on 16 November 2016
16 Nov 2016
Termination of appointment of David Fava as a director on 16 November 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Jun 2016
Incorporation
Statement of capital on 2016-06-15
  • GBP 3,500
  • MODEL ARTICLES ‐ Model articles adopted

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