FINLAW SERVICES LIMITED — 09520746, Poole , UK. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	FINLAW SERVICES LIMITED copy copied
Company number	09520746 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 April 2015 copy copied
Accounts	Overdue Next accounts made up to 31.07.2021 due by 30.04.2022 Last accounts made up to 31.07.2020
Confirmation statement	Actual Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021 Last statement dated Wednesday, 01 April 2020
Annual returns	Overdue Next annual return date due by Saturday, 29 April 2017 Last annual return made up to Friday, 01 April 2016
Nature of business (SIC)	69201 - Accounting and auditing activities copy copied
Registered office address	840 IBIS COURT CENTRE PARK, WARRINGTON, UNITED KINGDOM, CHESHIRE, WA1 1RL copy copied

Officers

(as of 16.08.2022)

DAVIES, Anashua

Status:	Active
Appointed on:	Wednesday, 01 April 2015
Correspondence address:	840 Ibis Court Centre Park Warrington, Cheshire, United Kingdom, WA1 1RL
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Financial Consultant
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Ms. Anashua Dakshy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	840 Ibis Court Centre Park Warrington, Cheshire, United Kingdom, WA1 1RL
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms. Anashua Dakshy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	840 Ibis Court Centre Park Cheshire, United Kingdom
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors