FINCHDEAN LIMITED

Key Data

Status

Dissolved

Company No.

04035920

Incorporation date

17/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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14/10/2012

Application to strike the company off the register

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25/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

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04/07/2011

Accounts for a dormant company made up to 2010-12-31

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05/10/2010

Annual return made up to 2010-07-18 with full list of shareholders

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17/06/2010

Accounts for a dormant company made up to 2009-12-31

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01/12/2009

Termination of appointment of Jake Barton as a director

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08/11/2009

Appointment of David Hirsch Sieff as a director

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08/11/2009

Appointment of Michael Victor Stanton Iles as a director

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26/10/2009

Director's details changed for Jake Barton on 2009-10-01

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28/07/2009

Return made up to 18/07/09; full list of members

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19/05/2009

Accounts made up to 2008-12-31

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03/11/2008

Secretary's Change of Particulars / helina mazur / 31/10/2008 / HouseName/Number was: , now: greater london house; Street was: 47 westwood drive, now: hampstead road; Post Town was: amersham, now: london; Region was: buckinghamshire, now: ; Post Code was: HP6 6RW, now: NW1 7QP; Country was: , now: united kingdom

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16/10/2008

Accounts made up to 2007-12-31

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13/10/2008

Director's Change of Particulars / jake barton / 13/10/2008 / HouseName/Number was: , now: greater london house; Street was: 48 clapham manor street, now: hampstead road; Post Code was: SW4 6DZ, now: NW1 7QP; Country was: , now: united kingdom

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21/08/2008

Return made up to 18/07/08; full list of members

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07/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 18/07/07; no change of members

View PDF (7 pages)

16/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (2 pages)

08/08/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

15/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

16/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2004

Return made up to 18/07/04; no change of members

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21/07/2004

Accounts made up to 2003-12-31

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13/11/2003

Accounting reference date extended from 31/07/03 to 31/12/03

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02/11/2003

Return made up to 18/07/03; no change of members

View PDF (5 pages)

02/11/2003

Registered office changed on 03/11/03 from: greater london house hampstead road london NW1 7QP

View PDF (1 pages)

02/11/2003

Accounts made up to 2002-07-31

View PDF (4 pages)

02/11/2003

Accounts made up to 2001-07-31

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17/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

17/07/2002

Registered office changed on 18/07/02 from: 63 long acre london WC2E 9JH

View PDF (1 pages)

21/11/2001

Return made up to 18/07/01; full list of members

View PDF (5 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Registered office changed on 24/11/00 from: edbrooke house saint johns road woking surrey GU21 1SE

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

17/07/2000

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Troughton, Martin	Director	09/11/2000 - 01/01/2005	15
NOMINEE SECRETARIES LTD	Nominee Secretary	18/07/2000 - 13/09/2000	1396
STL SECRETARIES LTD.	Nominee Secretary	13/09/2000 - 09/11/2000	580
STL DIRECTORS LTD.	Nominee Director	13/09/2000 - 09/11/2000	740
Iles, Michael Victor Stanton	Director	06/11/2009 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About FINCHDEAN LIMITED

FINCHDEAN LIMITED is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at C/O Wunderman Limited, Greater London House, Hampstead Road, London NW1 7QP. 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 FINCHDEAN LIMITED?

FINCHDEAN LIMITED is currently Dissolved. It was registered on 17/07/2000 and dissolved on 04/02/2013.

Where is FINCHDEAN LIMITED located?

FINCHDEAN LIMITED is registered at C/O Wunderman Limited, Greater London House, Hampstead Road, London NW1 7QP.

What is the latest filing for FINCHDEAN LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.