| Company Name | Finnomatics Plc |
|---|---|
| Director | Andreas Orlovius |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12164988 |
| Category | Public Limited Company |
| Incorporation Date | 20 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andreas Orlovius |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 19 Poststrasse Meerbusch 40667 |
| Secretary Name | Legal Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 August 2019(same day as company formation) |
| Correspondence Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
| Director Name | Dr Jens Uwe Breckling |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Speerstrasse 31 Waedenswil 8820 |
| Director Name | Mr Paul Andreas Petershagen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 July 2021(1 year, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 20 July 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 9 Am Beuel Windeck 51570 |
Location
| Registered Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 3 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2023 | Confirmation statement made on 28 April 2023 with updates (5 pages) |
| 28 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 30 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
| 1 March 2022 | Statement of capital following an allotment of shares on 1 March 2022
|
| 1 March 2022 | Accounts for a dormant company made up to 24 August 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 7 September 2021 | Termination of appointment of Paul Andreas Petershagen as a director on 20 July 2021 (1 page) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 20 July 2021 | Notification of Qantares Deutschland Gmbh as a person with significant control on 19 July 2021 (2 pages) |
| 20 July 2021 | Cessation of Jens Uwe Breckling as a person with significant control on 19 July 2021 (1 page) |
| 20 July 2021 | Director's details changed for Mr Andreas Orlovius on 19 July 2021 (2 pages) |
| 20 July 2021 | Director's details changed for Mr Andreas Orlovius on 20 July 2021 (2 pages) |
| 20 July 2021 | Appointment of Mr Paul Andreas Petershagen as a director on 19 July 2021 (2 pages) |
| 20 July 2021 | Cessation of Andreas Orlovius as a person with significant control on 19 July 2021 (1 page) |
| 31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
| 20 August 2019 | Incorporation Statement of capital on 2019-08-20
|