FINANCE UK LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 04810607
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 49,999,999 ; Confirmation statement made on 7 February 2017 with updates; Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 February 2017. The most likely internet sites of FINANCE UK LTD are www.financeuk.co.uk, and www.finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Finance Uk Ltd is a Private Limited Company. The company registration number is 04810607. Finance Uk Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Finance Uk Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIES, Gareth Edward is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 06 February 2017
Director
DAVIES, Gareth Edward
Appointed Date: 06 February 2017
52 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 February 2017
Appointed Date: 25 June 2003
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 06 February 2017
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 25 June 2003

Persons With Significant Control

Mr Gareth Edward Davies
Notified on: 7 February 2017
52 years old
Nature of control: Right to appoint and remove directors
Waris Khan
Notified on: 20 November 2016
46 years old
Nature of control: Right to appoint and remove directors

FINANCE UK LTD Events

28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 49,999,999
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Feb 2017
Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Waris Khan as a director on 6 February 2017
...
... and 31 more events
01 Feb 2005
Compulsory strike-off action has been discontinued
28 Jan 2005
Return made up to 27/01/05; full list of members
26 Jan 2005
Accounts for a dormant company made up to 30 June 2004
21 Dec 2004
First Gazette notice for compulsory strike-off
25 Jun 2003
Incorporation

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