FINNET LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2JW

Company number 03929942
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 137 BLACKSTOCK ROAD, LONDON, N4 2JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mrs Shakhnoza Musaeva on 23 June 2016. The most likely internet sites of FINNET LIMITED are www.finnet.co.uk, and www.finnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finnet Limited is a Private Limited Company. The company registration number is 03929942. Finnet Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Finnet Limited is 137 Blackstock Road London N4 2jw. . MUSAEVA, Shakhnoza is a Secretary of the company. KARABAEV, Muzaffar is a Director of the company. MUSAEVA, Shakhnoza is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANFIELD, Martin has been resigned. Director BLACK, Adrian John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUSAEVA, Shakhnoza
Appointed Date: 01 March 2004
Director
KARABAEV, Muzaffar
Appointed Date: 21 February 2000
51 years old
Director
MUSAEVA, Shakhnoza
Appointed Date: 16 July 2003
52 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 21 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
BANFIELD, Martin
Resigned: 01 March 2003
Appointed Date: 17 May 2000
81 years old
Director
BLACK, Adrian John
Resigned: 04 April 2012
Appointed Date: 20 February 2008
61 years old

Persons With Significant Control

Mr Muzaffar Karabaev
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINNET LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Jun 2016
Director's details changed for Mrs Shakhnoza Musaeva on 23 June 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Director's details changed for Mrs Shakhnoza Musaeva on 16 March 2014
...
... and 48 more events
23 Feb 2001
Return made up to 21/02/01; full list of members
31 May 2000
New director appointed
23 May 2000
Ad 21/02/00--------- £ si 1@1=1 £ ic 1/2
21 Feb 2000
Secretary resigned
21 Feb 2000
Incorporation

FINNET LIMITED Charges

16 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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