FINLAW 438 LIMITED

Key Data

Status

Dissolved

Company No.

04917895

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

18/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

02/09/2010

Termination of appointment of Paul Sutton as a director

View PDF (2 pages)

03/08/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

26/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Paul Alexander Sutton on 2009-10-01

View PDF (2 pages)

19/04/2010

Registered office address changed from C/O Mgp Law Media House 4 Stratford Place London W1C 1AT on 2010-04-20

View PDF (2 pages)

19/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2009

Termination of appointment of Geoffrey Brunton as a secretary

View PDF (1 pages)

27/11/2009

Director's details changed for Paul Alexander Sutton on 2009-10-15

View PDF (2 pages)

27/11/2009

Appointment of Nicola Tarrant as a director

View PDF (2 pages)

27/11/2009

Appointment of Nicola Tarrant as a secretary

View PDF (2 pages)

27/11/2009

Registered office address changed from C/O Stockler Brunton Solicitors 2-3 Cursitor Street London EC4A 1NE on 2009-11-28

View PDF (1 pages)

18/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

16/06/2009

Appointment Terminated Director terence riches

View PDF (1 pages)

02/12/2008

Return made up to 29/10/08; no change of members

View PDF (8 pages)

23/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

14/02/2008

Registered office changed on 15/02/08 from: c/o stockler brunton 2-3 cursitor street london EC4A 1NE

View PDF (1 pages)

28/12/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

28/12/2007

Secretary's particulars changed

View PDF (0 pages)

28/12/2007

Registered office changed on 29/12/07

View PDF (0 pages)

12/12/2007

New director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Registered office changed on 07/11/07 from: c/o singla and co 12 devereux court strand london WC2R 3JL

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (6 pages)

22/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

12/06/2007

Registered office changed on 13/06/07 from: 1 the shrubberies george lane south woodford london E18 1BD

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Ad 08/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (4 pages)

16/01/2007

Return made up to 01/10/06; full list of members

View PDF (6 pages)

16/01/2007

New director appointed

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (2 pages)

18/07/2006

Return made up to 01/10/05; full list of members

View PDF (8 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Return made up to 01/10/04; full list of members

View PDF (8 pages)

18/07/2006

Registered office changed on 19/07/06 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (2 pages)

18/07/2006

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

18/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (20 pages)

17/07/2006

Restoration by order of the court

View PDF (3 pages)

01/08/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (23 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Pullen, David	Director	08/03/2007 - 01/11/2007	-
FILEX NOMINEES LIMITED	Nominee Director	01/10/2003 - 04/04/2004	109
Wetenhall, Joan Margaret	Director	28/12/2005 - 08/03/2007	-
Evans, Peter	Secretary	04/04/2004 - 01/11/2007	-
Tarrant, Nicola	Secretary	01/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FINLAW 438 LIMITED

FINLAW 438 LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at 25 Manchester Square, London W1U 3PY. 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 FINLAW 438 LIMITED?

FINLAW 438 LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 18/07/2011.

Where is FINLAW 438 LIMITED located?

FINLAW 438 LIMITED is registered at 25 Manchester Square, London W1U 3PY.

What does FINLAW 438 LIMITED do?

FINLAW 438 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FINLAW 438 LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.