Company Information for
483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
05544420Private Limited Company
| Company Number | 05544420 |
|---|---|
| Date formed | 2005-08-23 |
| Country | England |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2012-12-31 |
| Date Dissolved | 2014-03-18 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Finchley Secretaries Limited | Company Secretary | |||
| Martin John Mayhew Allen | Director | CONSULTANT | PANAMA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Damian James Calderbank | Director | ||
| Matthew Charles Stokes | Director | ||
| Temple Secretaries Limited | Nominated Secretary | ||
| Company Directors Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Finchley Secretaries Limited | AIMCLOCK LIMITED | Company Secretary | 2017-10-06 | CURRENT | 1989-11-06 | Active |
| Finchley Secretaries Limited | DE LUCA FINE ARTS AND PARTNERS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | MCA CAPITAL LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2012-03-26 | Active |
| Finchley Secretaries Limited | THE NEXT EXHIBITION LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | AUGUSTA REAL ESTATE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active |
| Finchley Secretaries Limited | OLY DEVELOPMENT 3 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active |
| Finchley Secretaries Limited | KEMPAR LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | CALLERIGROUP UK LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active |
| Finchley Secretaries Limited | CABANA MAGAZINE LTD | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active |
| Finchley Secretaries Limited | PLS MARINE LTD | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 |
| Finchley Secretaries Limited | FENZI GLOBAL SUPPORT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 |
| Finchley Secretaries Limited | CAPITAL ADVISORY LONDON LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | LUXE45 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | CRONO INVESTMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-07 | Active |
| Finchley Secretaries Limited | SALUS PROJECT LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 |
| Finchley Secretaries Limited | HARMONIUM INVESTMENTS LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-10-10 | Active |
| Finchley Secretaries Limited | CARRARA LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-06-27 |
| Finchley Secretaries Limited | COVER TEXTILE LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | DMG HOLDING LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 |
| Finchley Secretaries Limited | BANZAI 05 LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-02-23 |
| Finchley Secretaries Limited | B4 MOVIES LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 |
| Finchley Secretaries Limited | AMC GLAS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2003-09-10 | Dissolved 2014-05-13 |
| Finchley Secretaries Limited | OLISOF TECHNOLOGY BV LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2012-02-17 | Active |
| Finchley Secretaries Limited | DON CHEREL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | HARMON INVESTMENTS LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-07-19 |
| Finchley Secretaries Limited | NOVOPARK PROPERTIES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2012-05-22 | Dissolved 2017-07-04 |
| Finchley Secretaries Limited | BARCARAY PUBLISHING LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | NTSPORT COMMUNICATION LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-01 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | TEXMORE INVESTMENTS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-04-12 | Dissolved 2016-04-05 |
| Finchley Secretaries Limited | OLY DEVELOPMENT LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active |
| Finchley Secretaries Limited | OLY REAL ESTATE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | MARLON CONSULTANTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | HARLEY STREET CARDIOVASCULAR CLINIC LTD | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active |
| Finchley Secretaries Limited | AW 26 UK LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | PROPERTIES INVESTMENTS & SERVICES LTD | Company Secretary | 2012-12-07 | CURRENT | 2004-11-11 | Dissolved 2015-06-23 |
| Finchley Secretaries Limited | ALPINE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2000-06-07 | Active |
| Finchley Secretaries Limited | GLEMTEK LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-04-26 |
| Finchley Secretaries Limited | GMC INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | NEUE MANIE LTD | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-03-01 |
| Finchley Secretaries Limited | AGC PARTNERS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Liquidation |
| Finchley Secretaries Limited | REGENT CAPITAL TRUSTEES LTD | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active |
| Finchley Secretaries Limited | LEATHPERL LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active |
| Finchley Secretaries Limited | ALIS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active |
| Finchley Secretaries Limited | ALBA PROPERTIES & DESIGN LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active |
| Finchley Secretaries Limited | ECOECONOMY LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-04-05 |
| Finchley Secretaries Limited | ISL INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-04-05 |
| Finchley Secretaries Limited | ITAXIMAS LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-03-24 |
| Finchley Secretaries Limited | GROVEMAL LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2010-11-24 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | TOMMY INVESTMENT LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-09-06 |
| Finchley Secretaries Limited | AUDIENCERATE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active |
| Finchley Secretaries Limited | MEARI BUILDING COMPANY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | TRACK & A LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | G.F.T. GLOBE FOOD TRADING LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-04-11 |
| Finchley Secretaries Limited | EUROSOLAR UK LTD | Company Secretary | 2010-02-03 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 |
| Finchley Secretaries Limited | THEODORE & PARTNERS LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 |
| Finchley Secretaries Limited | ANDREWS & WYKEHAM LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-09 | Active |
| Finchley Secretaries Limited | ON TO A WINNER LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-07-09 | Dissolved 2017-05-30 |
| Finchley Secretaries Limited | SMARTCELL BUSINESS LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | TABILO LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active |
| Finchley Secretaries Limited | EASTFRONT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | COLLINFORD LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active |
| Finchley Secretaries Limited | KRAYDENE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active |
| Finchley Secretaries Limited | KUTY HOLDING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 |
| Finchley Secretaries Limited | TORRORMAX INVESTMENTS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1998-02-17 | Dissolved 2017-07-04 |
| Finchley Secretaries Limited | OXENBURY INVESTMENTS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-03-19 | Active |
| Finchley Secretaries Limited | BELLAROSE ASSOCIATES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-06-20 | Dissolved 2014-04-22 |
| Finchley Secretaries Limited | AMTIVO LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2015-04-14 |
| Finchley Secretaries Limited | SECUWIRE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 |
| Finchley Secretaries Limited | K METRON & PARTNERS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-09-08 |
| Finchley Secretaries Limited | TOWER OVERSEAS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 |
| Finchley Secretaries Limited | EUROCHARTER LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active |
| Finchley Secretaries Limited | RACCAR LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-01-16 | Dissolved 2015-09-29 |
| Finchley Secretaries Limited | HUTCKINSON CORPORATE FINANCE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-04-06 | Active |
| Finchley Secretaries Limited | VTV CONSULTING LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active |
| Finchley Secretaries Limited | NEWTREND ESTATES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-09-01 | Dissolved 2014-01-14 |
| Finchley Secretaries Limited | SHEVA LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-03 | Active |
| Finchley Secretaries Limited | CRESTAR TRADING LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-02-15 | Dissolved 2017-07-25 |
| Finchley Secretaries Limited | ADV PROMOTIONAL SERVICES LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Liquidation |
| Finchley Secretaries Limited | LARGE ESTATES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-11-05 | Dissolved 2017-04-18 |
| Finchley Secretaries Limited | CIR HOLDING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 |
| Finchley Secretaries Limited | RALLO INTERNATIONAL LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-10 | Dissolved 2014-04-22 |
| Finchley Secretaries Limited | TOTEM CONSULTING LTD | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-09-09 |
| Finchley Secretaries Limited | DIRECT STYLE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-10-04 | Dissolved 2014-12-30 |
| Finchley Secretaries Limited | FOOTBALL CAP INDEX LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2014-09-30 |
| Finchley Secretaries Limited | LILLYTONE COMMUNICATIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-01-18 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | ORION REAL ESTATE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-04-19 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | FOXFLOWER LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Converted / Closed |
| Finchley Secretaries Limited | FEMCROWN INVESTMENTS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2004-10-29 | Dissolved 2016-04-05 |
| Finchley Secretaries Limited | FIRST RESERVE INTERNATIONAL LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2004-02-06 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | JOHN HATTER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 |
| Finchley Secretaries Limited | INVERSTAR CONSULTING LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-07-28 | Dissolved 2015-06-23 |
| Finchley Secretaries Limited | CADOGAN TRUSTEES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active |
| Finchley Secretaries Limited | ANABASI LTD | Company Secretary | 2004-07-26 | CURRENT | 2002-02-18 | Dissolved 2016-01-26 |
| Finchley Secretaries Limited | MASHTA FILM FINANCE LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 |
| Finchley Secretaries Limited | HALLDEAN ASSOCIATES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-11-20 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | STARGROVE VENTURES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-02 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | STARGLADE MANAGEMENT LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-08-30 | Active - Proposal to Strike off |
| Finchley Secretaries Limited | BRANDON FASHION LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-01-02 | Dissolved 2016-03-15 |
| Finchley Secretaries Limited | BROCKLEY COOMBE CRAWFORD LTD | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 |
| Finchley Secretaries Limited | HENDERSON CONSULTANTS LTD | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active |