FIN FIN LIMITED

Key Data

Status

Dissolved

Company No.

03930084

Incorporation date

20/02/2000

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2000)

05/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2017

Application to strike the company off the register

View PDF (3 pages)

24/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2017

Total exemption full accounts made up to 2016-02-29

View PDF (6 pages)

06/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

02/10/2016

Termination of appointment of Andrew James Gilfillan as a director on 2016-08-24

View PDF (1 pages)

02/10/2016

Appointment of Mr Richard Peter Hazzard as a director on 2016-08-24

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

24/02/2016

Director's details changed for Mapleriver Limited on 2014-06-27

View PDF (1 pages)

24/02/2016

Secretary's details changed for Oakland Secretaries Limited on 2014-06-27

View PDF (1 pages)

30/11/2015

Total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

22/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

22/02/2015

Director's details changed for Mapleriver Llimited on 2010-09-14

View PDF (1 pages)

03/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (11 pages)

24/09/2014

Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Fourth Floor 20 Margaret Street London W1W 8RS on 2014-09-25

View PDF (1 pages)

26/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-06-27

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

24/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

19/12/2012

Appointment of Mr Andrew James Gilfillan as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of John Hunt as a director

View PDF (1 pages)

05/12/2012

Total exemption full accounts made up to 2012-02-29

View PDF (11 pages)

15/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption full accounts made up to 2011-02-28

View PDF (11 pages)

08/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

23/02/2011

Appointment of Mapleriver Llimited as a director

View PDF (2 pages)

16/02/2011

Total exemption full accounts made up to 2010-02-28

View PDF (11 pages)

01/12/2010

Appointment of Oakland Secretaries Limited as a secretary

View PDF (2 pages)

30/11/2010

Appointment of Mr John Robert Stuart Wortley Hunt as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Marco Acquistapace as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Synergy Corporate Services Ltd as a secretary

View PDF (1 pages)

29/11/2010

Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE on 2010-11-30

View PDF (1 pages)

11/10/2010

Termination of appointment of Synergy Directors Limited as a director

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

10/06/2008

Director appointed synergy directors LIMITED

View PDF (2 pages)

25/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

30/08/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

20/02/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

09/05/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

22/02/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

19/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

02/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

02/12/2003

Certificate of change of name

View PDF (2 pages)

16/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

02/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

15/12/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

23/10/2002

New director appointed

View PDF (3 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

Return made up to 21/02/01; full list of members

View PDF (6 pages)

18/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (1 pages)

11/08/2002

Registered office changed on 12/08/02 from: hyde park house manfred road london SW15 2RS

View PDF (1 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

22/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

20/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2016

Last change occurred

28/02/2016

Accounts

Last made up date

28/02/2016

Next account date

28/02/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Acquistapace, Marco	Director	14/10/2002 - 13/09/2010	177
Acquistapace, Marco	Director	20/02/2000 - 29/08/2002	177
MAPLERIVER LIMITED	Corporate Director	13/09/2010 - Present	3
Gilfillan, Andrew James	Director	09/12/2012 - 23/08/2016	131
Hazzard, Richard Peter	Director	23/08/2016 - Present	126

Persons with Significant Control

No PSC data available.

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Description

About FIN FIN LIMITED

FIN FIN LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIN FIN LIMITED?

FIN FIN LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 05/06/2017.

Where is FIN FIN LIMITED located?

FIN FIN LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does FIN FIN LIMITED do?

FIN FIN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIN FIN LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.