Dissolved 2016-09-07
Company Information for FINESTAM LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
05724754
Private Limited Company
Dissolved Dissolved 2016-09-07 |
Company Name | |
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FINESTAM LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON | |
Company Number | 05724754 | |
---|---|---|
Date formed | 2006-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-09-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 08:02:33 |
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Registered address | Last known status | Formation date | ||
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FINESTAM LOG CABINS LTD | FLAT 3, BALMORAL HOUSE SUFFOLK ROAD SOUTH BOURNEMOUTH BH2 6BQ | Active | Company formed on the 2013-10-11 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2015 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM C/O C/O, STEPHENSON & CO STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOOMAS MALLA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MALLA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOOMAS MALLA / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MALLA / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM FPSS LTD OLYMPIC HOUSE 196 THE BROADWAY LONDON SW19 1RY | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 06/11/07 | |
ELRES | S366A DISP HOLDING AGM 06/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: D C CONDON UNIT 11 SILVER BUSINESS PARK AIRFIELD WAY, CHRISTCHURCH DORSET BH23 3TA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-04 |
Resolutions for Winding-up | 2013-10-18 |
Appointment of Liquidators | 2013-10-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINESTAM LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as FINESTAM LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | FINESTAM LIMITED | Event Date | 2014-12-02 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 19 January 2015 at 10.00 am and 10.15 am respectively for the purpose of: Receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986, and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meetings must be lodged no later than 12.00 noon on the business day prior to the meetings at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Date of appointment: 14 October 2013. Office Holder details: Jonathan David Bass FCCA MABRP, (IP No. 11790) and Martin John Atkins FCA CTA FABRP, (IP No. 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact: Jonathan David Bass Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Jonathan David Bass and Martin John Atkins , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FINESTAM LIMITED | Event Date | 2013-10-14 |
At a General Meeting of the Members of the above-named Company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 14 October 2013 at 10.45 am the following Special Resolution and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Jonathan David Bass ACCA MABRP and Martin John Atkins FCA CTA FABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos 11790 and 9020) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. For further details contact: Jonathan David Bass, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Mrs Angela Malla , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1995 CARLOW & STEVENS LIMITED | Event Date | 1998-01-20 |
Notice is hereby given, that a Final General Meeting of the Creditors of the above Company, pursuant to section 146 of the Insolvency Act 1986, will be held at 11 a.m. on 12th February 1998, at 8 Baker Street, London W1M 1DA. S. E. Dayman, Liquidator 12th January 1998. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FINESTAM LIMITED | Event Date | |
Jonathan David Bass and Martin John Atkins , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : For further details contact: Jonathan David Bass, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |