FINEXEO UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4SA

Company number 06278526
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4SA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Alain Miquelon as a director on 31 July 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 . The most likely internet sites of FINEXEO UK LIMITED are www.finexeouk.co.uk, and www.finexeo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finexeo Uk Limited is a Private Limited Company. The company registration number is 06278526. Finexeo Uk Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Finexeo Uk Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4sa. . SANTINI, Nicholas is a Secretary of the company. BROWN, Katherine is a Director of the company. DI LISO, Frank is a Director of the company. SINCLAIR, Eric John is a Director of the company. FINEXEO SA is a Director of the company. Secretary HUSAIN, Aiyesha Fatima has been resigned. Director CARJAT, Emmanuel has been resigned. Director CRAIG, Andre has been resigned. Director MIQUELON, Alain has been resigned. Director PTASZNIK, Michael Steven has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SANTINI, Nicholas
Appointed Date: 08 May 2015
Director
BROWN, Katherine
Appointed Date: 02 April 2015
69 years old
Director
DI LISO, Frank
Appointed Date: 11 July 2016
50 years old
Director
SINCLAIR, Eric John
Appointed Date: 02 April 2015
66 years old
Director
FINEXEO SA
Appointed Date: 13 June 2007

Resigned Directors

Secretary
HUSAIN, Aiyesha Fatima
Resigned: 28 July 2011
Appointed Date: 13 June 2007
Director
CARJAT, Emmanuel
Resigned: 08 May 2015
Appointed Date: 07 July 2011
48 years old
Director
CRAIG, Andre
Resigned: 05 May 2016
Appointed Date: 02 April 2015
57 years old
Director
MIQUELON, Alain
Resigned: 31 July 2016
Appointed Date: 02 April 2015
58 years old
Director
PTASZNIK, Michael Steven
Resigned: 10 June 2016
Appointed Date: 02 April 2015
58 years old

FINEXEO UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of Alain Miquelon as a director on 31 July 2016
28 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
28 Jul 2016
Appointment of Frank Di Liso as a director on 11 July 2016
27 Jul 2016
Termination of appointment of Michael Steven Ptasznik as a director on 10 June 2016
...
... and 28 more events
03 Jul 2009
Registered office changed on 03/07/2009 from 116 commercial st london E1 6NF
23 Jun 2008
Return made up to 13/06/08; full list of members
27 Feb 2008
Total exemption small company accounts made up to 31 December 2007
25 Feb 2008
Curr sho from 30/06/2008 to 31/12/2007
13 Jun 2007
Incorporation

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