FINELOT TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03917841

Incorporation date

01/02/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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22/08/2012

Application to strike the company off the register

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10/04/2012

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

View PDF (4 pages)

10/04/2012

Termination of appointment of David De Jongh Weill as a director on 2011-09-16

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

02/02/2011

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

View PDF (6 pages)

02/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

22/09/2010

Appointment of Mr Manish Suresh Kotecha as a director

View PDF (3 pages)

11/04/2010

Director's details changed for Mr David De Jongh Weill on 2009-12-31

View PDF (3 pages)

24/03/2010

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

View PDF (5 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2010

Director's details changed for Mr David De Jongh Weill on 2009-10-01

View PDF (2 pages)

24/03/2010

Register inspection address has been changed

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/02/2009

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

View PDF (3 pages)

09/02/2009

Director appointed david de jongh weill

View PDF (3 pages)

09/02/2009

Appointment Terminated Director robert alford

View PDF (1 pages)

27/01/2009

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

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27/01/2009

Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Area was: , now: london; Region was: , now: london; Post Code was: W2 2HJ, now: W9 1AU; Country was: , now: united kingdom

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25/01/2009

Accounts made up to 2007-12-31

View PDF (7 pages)

10/03/2008

Registered office changed on 11/03/2008 from 18 upper brook street london W1K 7PU

View PDF (1 pages)

02/03/2008

Appointment Terminated Secretary manish kotecha

View PDF (1 pages)

02/03/2008

Secretary appointed jeremy philip gorman

View PDF (2 pages)

06/11/2007

Location of register of members

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03/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

08/03/2007

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

View PDF (6 pages)

19/12/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

14/02/2006

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

View PDF (7 pages)

14/02/2006

Director resigned

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20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/02/2005

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

View PDF (7 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/02/2004

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

View PDF (7 pages)

07/12/2003

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

View PDF (2 pages)

10/09/2003

Registered office changed on 11/09/03 from: 22 grosvenor square london W1K 6LF

View PDF (1 pages)

27/05/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

10/04/2003

Director resigned

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

23/02/2003

Registered office changed on 24/02/03 from: 22 grosvenor square london W1K 6LF

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

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

View PDF (8 pages)

23/02/2003

Director's particulars changed;director resigned

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23/02/2003

Registered office changed on 24/02/03

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25/07/2002

Registered office changed on 26/07/02 from: 25 bury street london SW1Y 6AL

View PDF (1 pages)

25/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

24/02/2002

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

View PDF (8 pages)

24/02/2002

Director's particulars changed

View PDF (0 pages)

20/11/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2001

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

View PDF (8 pages)

20/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Accounting reference date shortened from 31/07/01 to 31/07/00

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Ad 07/07/00--------- £ si [email protected]=1119 £ ic 1/1120

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28/08/2000

Nc inc already adjusted 07/07/00

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23/08/2000

Resolutions

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23/08/2000

Resolutions

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23/08/2000

Resolutions

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23/08/2000

Resolutions

View PDF (2 pages)

17/08/2000

S-div 07/07/00

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14/08/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

13/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Certificate of change of name

View PDF (3 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: 120 east road london N1 6AA

View PDF (1 pages)

01/02/2000

Incorporation

View PDF (15 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

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/02/2000 - 10/02/2000	9278
Hallmark Registrars Limited	Nominee Director	01/02/2000 - 10/02/2000	8288
Falcon, John	Secretary	10/02/2000 - 21/11/2000	-
Gaitskell, Brice	Secretary	21/11/2000 - 29/04/2001	-
Kotecha, Manish Suresh	Secretary	04/07/2002 - 31/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About FINELOT TRADING COMPANY LIMITED

FINELOT TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 01/02/2000 with the registered office located at Lacon House, 84 Theobalds Road, London WC1X 8RW. There are currently 2 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 FINELOT TRADING COMPANY LIMITED?

FINELOT TRADING COMPANY LIMITED is currently Dissolved. It was registered on 01/02/2000 and dissolved on 17/12/2012.

Where is FINELOT TRADING COMPANY LIMITED located?

FINELOT TRADING COMPANY LIMITED is registered at Lacon House, 84 Theobalds Road, London WC1X 8RW.

What does FINELOT TRADING COMPANY LIMITED do?

FINELOT TRADING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FINELOT TRADING COMPANY LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.