FINNFLOORS LIMITED

Key Data

Status

Dissolved

Company No.

02799565

Incorporation date

14/03/1993

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/1993)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-16

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22/03/2010

Return of final meeting in a creditors' voluntary winding up

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01/12/2009

Liquidators' statement of receipts and payments to 2009-11-12

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19/11/2008

Statement of affairs with form 4.19

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19/11/2008

Appointment of a voluntary liquidator

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19/11/2008

Resolutions

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04/11/2008

Registered office changed on 05/11/2008 from 13 station road finchley london N3 2SB

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10/04/2008

Return made up to 15/03/08; full list of members

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01/12/2007

Total exemption small company accounts made up to 2006-12-31

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27/03/2007

Return made up to 15/03/07; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-12-31

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21/03/2006

Return made up to 15/03/06; full list of members

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12/10/2005

Total exemption small company accounts made up to 2004-12-31

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05/10/2005

Director's particulars changed

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05/10/2005

Secretary's particulars changed

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21/03/2005

Return made up to 15/03/05; full list of members

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09/02/2005

Particulars of mortgage/charge

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14/10/2004

Total exemption small company accounts made up to 2003-12-31

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18/03/2004

Return made up to 15/03/04; full list of members

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03/08/2003

Accounts for a small company made up to 2002-12-31

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13/03/2003

Return made up to 15/03/03; full list of members

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16/10/2002

Secretary resigned

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16/10/2002

New secretary appointed

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11/09/2002

Full accounts made up to 2001-12-31

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23/05/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

20/05/2002

Registered office changed on 21/05/02 from: 6TH floor 36-38 cornhill london EC3V 3NG

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20/05/2002

Secretary resigned

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20/05/2002

New secretary appointed

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06/05/2002

Director resigned

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13/02/2002

Certificate of change of name

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23/10/2001

Full accounts made up to 2000-12-31

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19/03/2001

Return made up to 15/03/01; full list of members

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12/10/2000

Resolutions

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12/10/2000

Resolutions

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12/10/2000

Resolutions

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12/10/2000

Director resigned

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24/07/2000

Full accounts made up to 1999-12-31

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30/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

21/06/1999

Ad 19/04/99--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

16/05/1999

Ad 19/04/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

29/04/1999

Memorandum and Articles of Association

View PDF (11 pages)

29/04/1999

Resolutions

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29/04/1999

£ nc 1000/100000 19/04/99

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29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

13/04/1999

Registered office changed on 14/04/99

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01/03/1999

Certificate of change of name

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01/03/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1999

New director appointed

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21/02/1999

Accounts made up to 1998-12-31

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17/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

27/01/1998

Accounts made up to 1997-12-31

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14/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

14/04/1997

Secretary's particulars changed

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26/02/1997

Accounts made up to 1996-12-31

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23/05/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

14/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

12/03/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

12/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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10/03/1994

Accounts made up to 1993-12-31

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10/03/1994

Resolutions

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10/03/1994

Return made up to 15/03/94; full list of members

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30/09/1993

Registered office changed on 01/10/93 from: 3 queens crescent richmond surrey TW10 6HG

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28/09/1993

Secretary resigned;new secretary appointed

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16/09/1993

Director resigned;new director appointed

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16/09/1993

Accounting reference date notified as 31/12

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04/07/1993

Certificate of change of name

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28/04/1993

Registered office changed on 29/04/93 from: 2ND floor 123 city road london EC1V 1JB

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28/04/1993

Director resigned;new director appointed

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28/04/1993

Secretary resigned;new secretary appointed

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14/03/1993

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

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
Brown, Kevin Thomas	Nominee Director	15/03/1993 - 16/04/1993	340
Matula, Jukka Tapio	Secretary	08/02/1999 - 19/04/1999	-
Moore, Debbie	Nominee Secretary	15/03/1993 - 16/04/1993	102
Lugmayer, Tiina Kaarina	Secretary	16/04/1993 - 10/08/1993	-
Nogueira, Jennifer Anne De Abreu	Secretary	01/10/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FINNFLOORS LIMITED

FINNFLOORS LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 FINNFLOORS LIMITED?

FINNFLOORS LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 22/06/2010.

Where is FINNFLOORS LIMITED located?

FINNFLOORS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does FINNFLOORS LIMITED do?

FINNFLOORS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for FINNFLOORS LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.