Company number 08815278
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address FLAT 5 SHERMAN HOUSE, 54 ABERFELDY STREET, LONDON, E14 0NQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-27
. The most likely internet sites of FINESSCITY LTD. are www.finesscity.co.uk, and www.finesscity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Finesscity Ltd is a Private Limited Company.
The company registration number is 08815278. Finesscity Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of Finesscity Ltd is Flat 5 Sherman House 54 Aberfeldy Street London E14 0nq. . KHAN, Juhi is a Director of the company. Secretary KHAN, Juhi has been resigned. Director KHAN, Atif has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
KHAN, Juhi
Appointed Date: 10 November 2014
42 years old
Resigned Directors
Secretary
KHAN, Juhi
Resigned: 11 November 2014
Appointed Date: 16 December 2013
Director
KHAN, Atif
Resigned: 10 November 2014
Appointed Date: 16 December 2013
47 years old
Persons With Significant Control
Mrs Juhi Khan
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
FINESSCITY LTD. Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
07 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-27
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
13 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 0 more events
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
13 Nov 2014
Appointment of Mrs Juhi Khan as a director on 10 November 2014
12 Nov 2014
Termination of appointment of Juhi Khan as a secretary on 11 November 2014
12 Nov 2014
Termination of appointment of Atif Khan as a director on 10 November 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
-
MODEL ARTICLES ‐
Model articles adopted