FINALYST CONSULTANCY LTD
Status | DISSOLVED |
Company No. | 06442940 |
Category | Private Limited Company |
Incorporated | 03 Dec 2007 |
Age | 16 years, 6 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 24 Jul 2012 |
Years | 11 years, 10 months, 11 days |
SUMMARY
FINALYST CONSULTANCY LTD is an dissolved private limited company with number 06442940. It was incorporated 16 years, 6 months, 1 day ago, on 03 December 2007 and it was dissolved 11 years, 10 months, 11 days ago, on 24 July 2012. The company address is Nkp House 3rd Floor Front Nkp House 3rd Floor Front, London, SE1 1NL, England.
Company Fillings
Appoint person director company with name date
Date: 17 Feb 2012
Action Date: 03 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-03
Officer name: Erlene May Rodriguez
Documents
Termination director company with name termination date
Date: 17 Feb 2012
Action Date: 03 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-03
Officer name: Parmeswaree Kumaree Mohessur
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 28 Mar 2011
Action Date: 28 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-28
Old address: Unit 3, 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 03 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-03
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2009
Action Date: 03 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-03
Documents
Change corporate secretary company with change date
Date: 15 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gac Secretary Limited
Change date: 2009-10-01
Documents
Certificate change of name company
Date: 13 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed etitech LIMITED\certificate issued on 13/08/09
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/12/08; full list of members
Documents
Legacy
Date: 10 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed gac secretary LIMITED
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary fides nominee secretaries LIMITED
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed miss parmeswaree kumaree mohessur
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director kamesh ramanah
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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