OpenCompanies

Finalta Enterprises Limited

Company number
05016634
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Jan 2004
Dissolved
1 Oct 2026
Nature of business
Management consultancy activities other than financial management

Registered office

The Post Building
100 Museum Street
London
WC1A 1PB

Officers

NameRoleAppointedResigned
JEAPES, Philip David Joseph Director 5 Jul 2024
TAN, David Director 14 Sep 2015
SHORE, Russell Secretary 31 Mar 2015
TAN, David Secretary 31 Mar 2015
SIEBERER, Marcus Director 3 Feb 2022 5 Jul 2024
MUSSHOFF, Joerg, Dr. Director 3 Feb 2022 5 Jul 2024
THOMAS, Augustine Renny, Mr. Director 3 Feb 2022 5 Jul 2024
MAXWELL, Marukel Director 3 Feb 2022 5 Jul 2024
BINDER, Stephan Director 23 Feb 2019 5 Jul 2024
HAUSER, Stephanie Elizabeth Director 2 Jun 2016 5 Jul 2024
CHIARELLA, Daniele Director 2 Jun 2016 5 Jul 2024
MEHTA, Asheet Director 2 Jun 2016 5 Jul 2024
SHORE, Russell Director 14 Sep 2015 5 Jul 2024
TEIXEIRA SERRA RODEIA, Pedro Jorge Director 3 Sep 2011 5 Jul 2024
NATTERMANN, Philipp Maximilian Director 3 Oct 2017 15 Sep 2021
BUDDE, Florian Director 18 Oct 2017 19 Sep 2019
MALIK, Inderdeep Director 2 Jun 2016 5 Nov 2018
PACTHOD, Daniel Director 2 Jun 2016 2 Oct 2018
WADHWA, Vivek K Director 11 Apr 2013 2 Jun 2016
STERNFELS, Robert Andrew Director 11 Apr 2013 2 Jun 2016
NOCCO, Brian Waggoner Director 10 Nov 2011 2 Jun 2016
WALTER, Cornelius Bruno Waldemar Director 3 Sep 2011 2 Jun 2016
BRETT, Owen Remus Director 15 Jan 2004 2 Jun 2016
LEECH, Chris Director 10 Nov 2011 14 Sep 2015
PINKUS, Gary Director 10 Nov 2011 14 Sep 2015
BARKIN, Thomas Director 10 Nov 2011 14 Sep 2015
VLAAR, Radboud Richardus Laurentius Director 3 Sep 2011 10 Apr 2015
BRETT, Owen Remus Secretary 3 Sep 2011 31 Mar 2015
MAUCHARD, Philippe Director 10 Nov 2011 10 Apr 2013
PATSALOS-FOX, Michael Themistocles Director 10 Nov 2011 10 Apr 2013
SHORE, Russell Director 20 Dec 2010 3 Sep 2011
WILSON, Louise Catherine Director 20 Dec 2010 3 Sep 2011
JOHNSTON, Christine Ruth Director 30 Apr 2007 3 Sep 2011
WILSON, Douglas James Secretary 15 Jan 2004 11 Sep 2010
WILSON, Douglas James Director 15 Jan 2004 11 Sep 2010
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Jan 2004 15 Jan 2004

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005

Connections

Directors’ other companies

Companies at the same address

Data