FINESPLICE LIMITED

Key Data

Status

Dissolved

Company No.

01814584

Incorporation date

08/05/1984

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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21/04/2014

First Gazette notice for voluntary strike-off

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08/04/2014

Application to strike the company off the register

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21/07/2013

Registered office address changed from Suite 2 15 Broad Court London WC2B 5QN on 2013-07-22

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04/07/2013

Total exemption small company accounts made up to 2012-09-30

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16/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

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12/09/2012

Termination of appointment of Julia Thomas as a director

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12/09/2012

Termination of appointment of Julia Thomas as a secretary

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06/06/2012

Total exemption small company accounts made up to 2011-09-30

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15/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

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27/06/2011

Total exemption full accounts made up to 2010-09-30

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21/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

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11/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

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11/01/2010

Director's details changed for Ben Turner on 2009-10-01

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11/01/2010

Director's details changed for Julia Thomas on 2009-10-01

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04/01/2010

Total exemption full accounts made up to 2009-09-30

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25/06/2009

Total exemption full accounts made up to 2008-09-30

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18/01/2009

Return made up to 22/12/08; full list of members

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18/01/2009

Location of register of members

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18/01/2009

Location of debenture register

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18/01/2009

Registered office changed on 19/01/2009 from unit 2 15 broad court london WC2B 5QN

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09/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

03/02/2008

Return made up to 22/12/07; full list of members

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03/02/2008

Location of register of members

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03/02/2008

Location of debenture register

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03/02/2008

Registered office changed on 04/02/08 from: the old stables back lane aston oxfordshire OX18 2DQ

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18/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/01/2007

Return made up to 22/12/06; full list of members

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27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/02/2006

Return made up to 22/12/05; full list of members

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03/01/2006

Registered office changed on 04/01/06 from: 2 lower teddington road kingston upon thames surrey KT1 4ER

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13/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

28/12/2004

Return made up to 22/12/04; full list of members

View PDF (7 pages)

17/03/2004

Total exemption small company accounts made up to 2003-09-30

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11/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

09/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

13/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

08/01/2002

Return made up to 22/12/01; full list of members

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28/05/2001

Resolutions

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28/05/2001

Resolutions

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28/05/2001

Resolutions

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23/05/2001

Accounts for a small company made up to 2000-09-30

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09/01/2001

Return made up to 22/12/00; full list of members

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20/07/2000

Accounts for a small company made up to 1999-09-30

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18/01/2000

Return made up to 22/12/99; full list of members

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28/06/1999

Accounts for a small company made up to 1998-09-30

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29/12/1998

Return made up to 22/12/98; full list of members

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10/01/1998

New secretary appointed;new director appointed

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10/01/1998

Secretary resigned;director resigned

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04/01/1998

Accounts for a small company made up to 1997-09-30

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04/01/1998

Return made up to 22/12/97; no change of members

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23/06/1997

Director resigned

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16/04/1997

Accounts for a small company made up to 1996-09-30

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25/01/1997

Return made up to 22/12/96; no change of members

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16/04/1996

Particulars of mortgage/charge

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22/01/1996

Accounts for a small company made up to 1995-09-30

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09/01/1996

Return made up to 22/12/95; full list of members

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23/01/1995

Accounts for a small company made up to 1994-09-30

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04/01/1995

Return made up to 22/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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05/05/1994

Accounts for a small company made up to 1993-09-30

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10/01/1994

Return made up to 22/12/93; no change of members

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19/05/1993

Accounts for a small company made up to 1992-09-30

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10/02/1993

Return made up to 22/12/92; full list of members

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06/02/1992

Accounts for a small company made up to 1991-09-30

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03/01/1992

Return made up to 22/12/91; no change of members

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23/12/1991

New director appointed

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08/07/1991

Memorandum and Articles of Association

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08/07/1991

Resolutions

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08/07/1991

Resolutions

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08/07/1991

Resolutions

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08/07/1991

Resolutions

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19/02/1991

Return made up to 31/12/90; no change of members

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05/12/1990

Accounts for a small company made up to 1990-09-30

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17/01/1990

Return made up to 22/12/89; full list of members

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02/01/1990

Accounts for a small company made up to 1989-09-30

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17/08/1989

Registered office changed on 18/08/89 from: westgate house chalk lane epsom surrey KT18 7AN

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15/02/1989

Accounts for a small company made up to 1988-09-30

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15/02/1989

Return made up to 22/12/88; full list of members

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14/01/1988

Accounts for a small company made up to 1987-09-30

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14/01/1988

Return made up to 18/12/87; full list of members

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15/11/1987

Secretary resigned;new secretary appointed;director resigned

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03/03/1987

Accounts for a small company made up to 1986-09-30

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03/03/1987

Return made up to 06/11/86; full list of members

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Bridge, Anthony	Director	27/02/1991 - 30/05/1997	-
Thomas, Julia	Secretary	23/12/1997 - 27/08/2012	1
Thomas, Julia	Director	23/12/1997 - 27/08/2012	6

Persons with Significant Control

No PSC data available.

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Description

About FINESPLICE LIMITED

FINESPLICE LIMITED is an(a) Dissolved company incorporated on 08/05/1984 with the registered office located at 2nd Floor, Waverley House 7-12 Noel Street, London W1F 8GQ. There is currently no 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 FINESPLICE LIMITED?

FINESPLICE LIMITED is currently Dissolved. It was registered on 08/05/1984 and dissolved on 04/08/2014.

Where is FINESPLICE LIMITED located?

FINESPLICE LIMITED is registered at 2nd Floor, Waverley House 7-12 Noel Street, London W1F 8GQ.

What does FINESPLICE LIMITED do?

FINESPLICE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for FINESPLICE LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.