FINEST PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04820324

Incorporation date

02/07/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Timothy James Crawford on 2011-01-01

View PDF (2 pages)

11/07/2011

Secretary's details changed for Rock Group Secretaries Limited on 2011-01-01

View PDF (2 pages)

14/11/2010

Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 2010-11-15

View PDF (1 pages)

20/09/2010

Termination of appointment of Timothy Andrews as a director

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

06/09/2010

Secretary's details changed for Rock Group Secretaries Limited on 2009-10-01

View PDF (2 pages)

20/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/03/2010

Resolutions

View PDF (1 pages)

24/02/2010

Appointment of Timothy James Crawford as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/09/2009

Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX

View PDF (1 pages)

11/08/2009

Return made up to 03/07/09; no change of members

View PDF (4 pages)

11/08/2009

Secretary's Change of Particulars / rock group secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: 5TH floor 20; Street was: 4TH floor, 20 balderton street, now: north audley street; Area was: , now: mayfair; Post Code was: W1K 6TL, now: W1K 6HX

View PDF (1 pages)

14/06/2009

Appointment Terminate, Director Paul Zeital Kemsley Logged Form

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11/06/2009

Appointment Terminated Director paul kemsley

View PDF (1 pages)

25/08/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (7 pages)

05/06/2008

Resolutions

View PDF (2 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/04/2008

Appointment Terminated Director vincent goldstein

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL

View PDF (1 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

22/04/2007

Return made up to 03/07/06; full list of members; amend

View PDF (5 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/08/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (1 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2005

Registered office changed on 19/12/05 from: 315 regents park road finchley london N3 1DP

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

20/07/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

21/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

04/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

04/02/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (3 pages)

30/11/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Registered office changed on 14/08/03 from: 315 regents park road london N3 1DP

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Goldstein, Vincent Daniel	Director	31/07/2003 - 17/04/2008	301
QA REGISTRARS LIMITED	Nominee Secretary	02/07/2003 - 20/07/2003	9026
QA NOMINEES LIMITED	Nominee Director	02/07/2003 - 20/07/2003	8850
Crawford, Timothy James	Director	07/02/2010 - Present	62
Andrews, Timothy William	Director	04/07/2006 - 05/09/2010	46

Persons with Significant Control

No PSC data available.

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Description

About FINEST PROPERTIES LIMITED

FINEST PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at C/O SHELLEY STOCK HUTTER LLP, 7-10 Chandos Street, London W1G 9DQ. 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 FINEST PROPERTIES LIMITED?

FINEST PROPERTIES LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 02/04/2012.

Where is FINEST PROPERTIES LIMITED located?

FINEST PROPERTIES LIMITED is registered at C/O SHELLEY STOCK HUTTER LLP, 7-10 Chandos Street, London W1G 9DQ.

What does FINEST PROPERTIES LIMITED do?

FINEST PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FINEST PROPERTIES LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.