Active
Company Information for FINEM LIMITED
ACADEMY COURT, 94 CHANCERY LANE, LONDON, WC2A 1DT,
|
Company Registration Number
04717309
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
FINEM LIMITED | ||||||
Legal Registered Office | ||||||
ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT Other companies in WC2A | ||||||
Previous Names | ||||||
|
Company Number | 04717309 | |
---|---|---|
Company ID Number | 04717309 | |
Date formed | 2003-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:05:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINEM CHAPMOREM LTD | 29 CHAPMORE END WARE SG12 0HF | Active | Company formed on the 2019-09-25 | |
FINEM CORPORATION LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2019-10-12 | |
FINEM FIDELIS LIMITED | HEATHERLEA HOUSE MAIN ROAD EAST END LYMINGTON HAMPSHIRE SO41 5ST | Active | Company formed on the 2009-04-03 | |
FINEM HOLDING S.A. | Voluntary Liquidation | |||
FINEM INCORPORATED | New Jersey | Unknown | ||
FINEM INTEGRATION LIMITED | FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD LU7 4QQ | Active | Company formed on the 2014-01-31 | |
FINEM INVESTMENT AND DEVELOPMENT LIMITED | 410 MARKET ST KIRKLAND WA 980336133 | Active | Company formed on the 2014-01-03 | |
FINEM LLC | 1011 WYOMING AVE EL PASO TX 79902 | Forfeited | Company formed on the 2022-11-03 | |
FINEM LLC | 2141 79th St Queens East Elmhurst NY 11370 | Active | Company formed on the 2023-11-22 | |
Finem Oy | Kluuvikatu 3 HELSINKI 00100 | Active | Company formed on the 2013-06-04 | |
Finem Respice LLC | 1432 Bellaire Dr Colorado Springs CO 80909 | Good Standing | Company formed on the 2013-05-07 | |
FINEM RESPICE AGAIN PTY LTD | SA 5061 | Active | Company formed on the 2015-04-09 | |
FINEM RESPICE FUND L P | Delaware | Unknown | ||
Finem, Inc. | 6345 Balboa Blvd. Suite #325 Building Ii Encino CA 91316 | Dissolved | Company formed on the 1993-05-21 | |
FINEMA COMPANY PTE. LTD. | RAFFLES PLACE Singapore 048616 | Active | Company formed on the 2020-11-18 | |
FINEMA LIMITED | ANGLO-DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB | Active - Proposal to Strike off | Company formed on the 2018-12-13 | |
FINEMAC (HONG KONG) COMPANY LIMITED | Unknown | Company formed on the 2014-03-26 | ||
FINEMAC LTD. | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2022-01-06 | |
FINEMAC PTE. LTD. | BUKIT MERAH CENTRAL Singapore 159836 | Dissolved | Company formed on the 2012-08-24 | |
Finemach Limited | Unknown | Company formed on the 2018-03-29 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN EDMUNDS |
Company Secretary | ||
JOAN EDMUNDS |
Director | ||
NIGEL LESLIE MARSH |
Director | ||
DEREK GEORGE BEAL |
Director | ||
DEREK GEORGE BEAL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REED GLOBAL LIMITED | Director | 2017-11-08 | CURRENT | 2016-05-09 | Active | |
REED SPECIALIST RECRUITMENT LIMITED | Director | 2016-07-22 | CURRENT | 2009-05-12 | Active | |
THE BIG GIVE TRUST LTD | Director | 2016-07-01 | CURRENT | 2010-06-03 | Active | |
THE REED EDUCATIONAL TRUST LIMITED | Director | 2014-09-23 | CURRENT | 1989-09-06 | Active | |
ENTERPRISE GROWTH SOLUTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
REED INTERIMS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2018-06-12 | |
REED HEALTH LIMITED | Director | 2012-04-19 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
Y & H IDB LIMITED | Director | 2011-08-25 | CURRENT | 2007-03-01 | Dissolved 2013-09-27 | |
TALENTLADDER LIMITED | Director | 2010-03-15 | CURRENT | 2000-10-02 | Dissolved 2014-07-01 | |
THE LOCUM GROUP LIMITED | Director | 2010-03-15 | CURRENT | 1995-02-09 | Dissolved 2017-08-22 | |
REED HEALTH GROUP NO.1 LIMITED | Director | 2010-03-15 | CURRENT | 1986-10-09 | Active - Proposal to Strike off | |
REED COMMUNITY CARE LIMITED | Director | 2010-03-15 | CURRENT | 1988-06-08 | Dissolved 2018-06-12 | |
JUXON LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
LOCUM RECRUITMENT SERVICES LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-07-01 | |
LOCUM RECRUITMENT SOLUTIONS LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-07-01 | |
LOCUM RECRUITMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2014-10-14 | |
REED GLOBAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
REED ONLINE LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
EVIGUK LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
REED.CO.UK LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
ST PAULS SYSTEMS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-07-01 | |
WATSON MARTIN LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
REED LEARNING STAFFING SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
REED STAFFING SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
REED IN PARTNERSHIP (GLASGOW) LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
REED LEARNING PARTNERSHIP LIMITED | Director | 2004-01-30 | CURRENT | 1995-02-01 | Dissolved 2018-06-12 | |
UNION SQUARE GROUP LIMITED | Director | 2003-01-22 | CURRENT | 2002-10-10 | Dissolved 2018-06-12 | |
REED GROUP LIMITED | Director | 2003-01-22 | CURRENT | 2002-10-11 | Active | |
ST JOHN'S INSURANCE SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-03-27 | Dissolved 2018-06-12 | |
RPS PAYROLL MANAGEMENT LIMITED | Director | 2002-09-09 | CURRENT | 2002-03-27 | Dissolved 2018-06-12 | |
REED NURSE LIMITED | Director | 2002-03-18 | CURRENT | 1980-05-08 | Dissolved 2018-06-12 | |
RMS PAYROLL MANAGEMENT LIMITED | Director | 2002-03-18 | CURRENT | 1995-10-26 | Dissolved 2018-06-12 | |
REED PAYROLL MANAGEMENT LIMITED | Director | 2002-03-18 | CURRENT | 1996-03-07 | Dissolved 2018-06-12 | |
REED IN PARTNERSHIP (SOUTHWARK) LIMITED | Director | 2002-03-18 | CURRENT | 1971-11-19 | Active - Proposal to Strike off | |
REED HEALTHCARE LIMITED | Director | 2001-07-05 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
RMS STAFFING SERVICES LIMITED | Director | 2001-05-04 | CURRENT | 1970-03-05 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP LIMITED | Director | 2001-05-04 | CURRENT | 1965-06-14 | Active | |
REED DIGITAL VENTURES LIMITED | Director | 2001-05-04 | CURRENT | 1969-11-07 | Active | |
JAMES REED & PARTNERS LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-17 | Active | |
REED EMPLOYMENT STAFFING SERVICES LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
REED PERSONNEL SERVICES LTD | Director | 2000-03-27 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
REED LEARNING (HOLDINGS) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-13 | Active | |
REED MANAGED SERVICES LTD | Director | 2000-03-23 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (BRENT & HARINGEY) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP SKILLS (UK) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (NEWHAM & TOWER HAMLETS) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED IN PARTNERSHIP (LIVERPOOL AND SEFTON) LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
REED PROPERTY LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-03 | Active | |
RPS STAFFING SERVICES LIMITED | Director | 1999-01-21 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
REED INSURANCE SELECTION LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-20 | Dissolved 2018-06-12 | |
REED IN PARTNERSHIP (PATHWAYS TO WORK) LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-20 | Active | |
REED EMPLOYMENT LIMITED | Director | 1994-10-07 | CURRENT | 1960-09-12 | Active | |
REED EXECUTIVE LIMITED | Director | 1992-11-27 | CURRENT | 1986-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC05 | Change of details for Reed Global (Uk) Limited as a person with significant control on 2018-08-24 | |
TM02 | Termination of appointment of Joan Edmunds on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN EDMUNDS | |
PSC02 | Notification of Reed Global (Uk) Limited as a person with significant control on 2018-06-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES15 | CHANGE OF COMPANY NAME 18/12/17 | |
CERTNM | COMPANY NAME CHANGED JAMES REED & PARTNERS LIMITED CERTIFICATE ISSUED ON 18/12/17 | |
RES15 | CHANGE OF COMPANY NAME 02/11/17 | |
CERTNM | COMPANY NAME CHANGED FINEM LTD CERTIFICATE ISSUED ON 02/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-03-31 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 66046.852 | |
AR01 | 31/03/16 FULL LIST | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 660468.52 | |
AR01 | 31/03/16 STATEMENT OF CAPITAL GBP 660468.52 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 66046.852 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARSH | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 66046.852 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL LESLIE MARSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/03/13 FULL LIST | |
AR01 | 31/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM ACADEMY COURT THIRD FLOOR 94 CHANCERY LANE LONDON WC2A 1DT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL | |
AR01 | 31/03/10 FULL LIST | |
RES15 | CHANGE OF NAME 22/02/2010 | |
CERTNM | COMPANY NAME CHANGED JAMES REED & PARTNERS LTD CERTIFICATE ISSUED ON 03/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SCHEME OF ARRANGEMENT/MISC/ CANCEL CAP REDEMPTION RESERVE 20/03/2009 | |
MISC | CERTIFICATE FOR REDUCTION OF SHARE CAPITAL AND CANCELLATION OF CAPITAL REDEMPTION RESERVE | |
OC | REDUCTION OF CAPITALCANC RED RES | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/09/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: ACADEMY COURT 94 CHANCERY LANE LONDON WC2A 1DT | |
169 | £ IC 2449271/2448960 26/01/04 £ SR 15590@.02=311 | |
169 | £ IC 2500000/2449271 31/12/03 £ SR 2536490@.02=50729 | |
RES13 | 2500000 @ 2P AND 140P 27/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINEM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |