FINLOGIC (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2NU
Company number 05720042
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 92 OLDFIELDS ROAD, ACCESS STORAGE UNIT 6210, SUTTON, SURREY, ENGLAND, SM1 2NU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Office 9208 141 Morden Road Morden Surrey CR4 4DG to 92 Oldfields Road Access Storage Unit 6210 Sutton Surrey SM1 2NU on 23 May 2016. The most likely internet sites of FINLOGIC (UK) LIMITED are www.finlogicuk.co.uk, and www.finlogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Finlogic Uk Limited is a Private Limited Company. The company registration number is 05720042. Finlogic Uk Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Finlogic Uk Limited is 92 Oldfields Road Access Storage Unit 6210 Sutton Surrey England Sm1 2nu. . JAFFRI, Mehreen is a Director of the company. Secretary ZAIDI, Shiraz Mehdi has been resigned. Director JAFFRI, Syed Turab Mohsin has been resigned. Director JAFRI, Arbab has been resigned. Director ZAIDI, Shiraz Mehdi has been resigned. Director ZAIDI, Shiraz Mehdi has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
JAFFRI, Mehreen
Appointed Date: 01 November 2014
42 years old

Resigned Directors

Secretary
ZAIDI, Shiraz Mehdi
Resigned: 01 November 2009
Appointed Date: 23 February 2006
Director
JAFFRI, Syed Turab Mohsin
Resigned: 15 December 2013
Appointed Date: 01 May 2006
46 years old
Director
JAFRI, Arbab
Resigned: 01 May 2006
Appointed Date: 23 February 2006
44 years old
Director
ZAIDI, Shiraz Mehdi
Resigned: 01 November 2014
Appointed Date: 15 December 2013
49 years old
Director
ZAIDI, Shiraz Mehdi
Resigned: 01 November 2009
Appointed Date: 01 April 2006
49 years old

Persons With Significant Control

Mrs Arshia Zaidi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mehreen Jaffri
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINLOGIC (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 24 July 2016 with updates
23 May 2016
Registered office address changed from Office 9208 141 Morden Road Morden Surrey CR4 4DG to 92 Oldfields Road Access Storage Unit 6210 Sutton Surrey SM1 2NU on 23 May 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
...
... and 27 more events
23 May 2007
Accounting reference date extended from 28/02/07 to 31/03/07
19 Jun 2006
New director appointed
19 Jun 2006
Director resigned
28 Apr 2006
New director appointed
23 Feb 2006
Incorporation

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