FINESTAR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02359339

Incorporation date

09/03/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

25/04/2021

Bona Vacantia disclaimer

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15/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

13/08/2009

Receiver's abstract of receipts and payments to 2009-07-13

View PDF (2 pages)

13/08/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

20/10/2008

Administrative Receiver's report

View PDF (48 pages)

01/10/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

11/09/2008

Appointment Terminated Director ian besley

View PDF (1 pages)

31/08/2008

Appointment Terminated Director peter klimt

View PDF (1 pages)

26/08/2008

Appointment Terminated Director guy naggar

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

30/07/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

19/06/2008

Appointment Terminated Director paul rogers

View PDF (1 pages)

18/05/2008

Return made up to 10/03/08; full list of members

View PDF (8 pages)

04/12/2007

New director appointed

View PDF (8 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/07/2006

Registered office changed on 01/08/06 from: 15 grosvenor gardens london. SW1W 0BD

View PDF (1 pages)

03/04/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

05/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/04/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

19/03/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

27/01/2003

New director appointed

View PDF (3 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

18/03/2001

Secretary's particulars changed

View PDF (0 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/04/1999

New director appointed

View PDF (1 pages)

22/03/1999

Return made up to 10/03/99; full list of members

View PDF (12 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/03/1998

Return made up to 10/03/98; no change of members

View PDF (8 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

20/03/1997

Return made up to 10/03/97; no change of members

View PDF (6 pages)

23/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/03/1996

Return made up to 10/03/96; full list of members

View PDF (8 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Particulars of mortgage/charge

View PDF (8 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/03/1995

Return made up to 10/03/95; no change of members

View PDF (6 pages)

19/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

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05/07/1994

Declaration of satisfaction of mortgage/charge

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11/04/1994

Return made up to 10/03/94; no change of members

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03/11/1993

Full accounts made up to 1992-12-31

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24/04/1993

Return made up to 10/03/93; full list of members

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13/10/1992

Full accounts made up to 1991-12-31

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29/09/1992

Registered office changed on 30/09/92 from: 3 queen anne mews london W1M 9DF

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16/06/1992

Return made up to 10/03/92; no change of members

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16/06/1992

Location of register of members address changed

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20/09/1991

Particulars of mortgage/charge

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06/07/1991

Accounting reference date extended from 30/06 to 31/12

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25/06/1991

Return made up to 10/03/91; no change of members

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01/05/1991

Full accounts made up to 1990-06-30

View PDF (9 pages)

19/02/1991

Return made up to 10/08/90; full list of members

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01/05/1990

Accounting reference date shortened from 31/03 to 30/06

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29/05/1989

Particulars of mortgage/charge

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29/05/1989

Particulars of mortgage/charge

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29/05/1989

Particulars of mortgage/charge

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15/05/1989

Resolutions

View PDF (2 pages)

15/05/1989

Secretary resigned;director resigned;new director appointed

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15/05/1989

Registered office changed on 16/05/89 from: 1/3 leonard street london EC2A 4AQ

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15/05/1989

New secretary appointed

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09/03/1989

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Rogers, Paul	Director	24/03/1999 - 11/06/2008	74
Hancock, Christopher	Director	23/12/2002 - 28/09/2004	81
Besley, Ian Philip Andrew	Director	12/08/2007 - 01/09/2008	86
Langridge, Megan Joy	Secretary	01/03/1995 - 30/09/2008	98

Persons with Significant Control

No PSC data available.

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Description

About FINESTAR INVESTMENTS LIMITED

FINESTAR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 FINESTAR INVESTMENTS LIMITED?

FINESTAR INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 15/03/2010.

Where is FINESTAR INVESTMENTS LIMITED located?

FINESTAR INVESTMENTS LIMITED is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does FINESTAR INVESTMENTS LIMITED do?

FINESTAR INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FINESTAR INVESTMENTS LIMITED?

The latest filing was on 25/04/2021: Bona Vacantia disclaimer.