FINNMASTER LIMITED

Key Data

Status

Dissolved

Company No.

04750094

Incorporation date

30/04/2003

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/04/2003)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

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25/05/2009

Return made up to 01/05/09; full list of members

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25/05/2009

Director's Change of Particulars / christian larsson / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 16 lower addison gardens, now: jubilee place; Post Code was: W14 8BQ, now: SW3 3TD; Country was: , now: united kingdom

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18/05/2009

Director appointed mr patrik von hacht

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18/05/2009

Appointment Terminated Director petter hatlem

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18/05/2009

Appointment Terminated Director jean-francois cristau

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/01/2009

Secretary appointed mr anthony mcguire

View PDF (1 pages)

12/05/2008

Return made up to 01/05/08; full list of members

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06/05/2008

Particulars of a mortgage or charge / charge no: 3

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06/05/2008

Particulars of a mortgage or charge / charge no: 6

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06/05/2008

Particulars of a mortgage or charge / charge no: 5

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06/05/2008

Particulars of a mortgage or charge / charge no: 4

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24/04/2008

Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ

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10/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/09/2007

New director appointed

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04/09/2007

New director appointed

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17/08/2007

Director resigned

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11/06/2007

Return made up to 01/05/07; full list of members

View PDF (8 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/06/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/06/2005

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

View PDF (8 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

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31/01/2005

Declaration of satisfaction of mortgage/charge

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31/01/2005

Declaration of satisfaction of mortgage/charge

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26/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

17/05/2004

Location of register of members address changed

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24/11/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

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16/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Registered office changed on 26/06/03 from: 22A bank street ashford kent TN23 1BE

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Registered office changed on 13/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

30/04/2003

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Larsson, Christian	Director	01/05/2003 - Present	4
Graeme, Lesley Joyce	Nominee Director	01/05/2003 - 01/05/2003	9759
Ellingsen, Elling	Director	01/05/2003 - Present	9
Graeme, Dorothy May	Nominee Secretary	01/05/2003 - 01/05/2003	5583
Mansaker, Arne	Director	01/05/2003 - 01/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About FINNMASTER LIMITED

FINNMASTER LIMITED is an(a) Dissolved company incorporated on 30/04/2003 with the registered office located at Artillery House, 35 Artillery Lane, London E1 7LP. There are currently 6 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 FINNMASTER LIMITED?

FINNMASTER LIMITED is currently Dissolved. It was registered on 30/04/2003 and dissolved on 05/07/2010.

Where is FINNMASTER LIMITED located?

FINNMASTER LIMITED is registered at Artillery House, 35 Artillery Lane, London E1 7LP.

What does FINNMASTER LIMITED do?

FINNMASTER LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for FINNMASTER LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.