Dissolved 2017-11-29
Company Information for FINELEC LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07819755
Private Limited Company
Dissolved Dissolved 2017-11-29 |
Company Name | |
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FINELEC LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SE13 | |
Company Number | 07819755 | |
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Date formed | 2011-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-11-29 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-24 09:00:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FINELEC Oy | Active | Company formed on the 2014-04-07 | ||
FINELECTRONIC COMPANY | Delaware | Unknown |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 63 ST. MILDREDS ROAD LONDON SE12 0RS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCGEOWN / 17/01/2016 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM FLAT 506 ALASKA BUILDING DEALS GATEWAY LONDON SE13 7QU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCGEOWN / 15/12/2014 | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 21/10/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-28 |
Resolutions for Winding-up | 2016-12-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2012-11-01 | £ 14,150 |
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Creditors and other liabilities
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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 FINELEC LIMITED
Called Up Share Capital | 2012-11-01 | £ 1 |
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Cash Bank In Hand | 2011-10-21 | £ 7,800 |
Current Assets | 2011-10-21 | £ 7,800 |
Shareholder Funds | 2012-11-01 | £ 14,150 |
Shareholder Funds | 2011-10-21 | £ 7,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as FINELEC LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FINELEC LIMITED | Event Date | 2016-12-20 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FINELEC LIMITED | Event Date | 2016-12-20 |
At a General Meeting of the above named Company, duly convened and held at Regus UK Limited, 16 Upper Woburn Place, Kings Cross, London, WC1H 0BS on 20 December 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP Nos 9291 and 9252 ) be and hereby appointed Joint Liquidators for the purposes of the winding-up. Contact details: For further details contact: Kirsty Taylor , Email: ktaylor@fasimms.com , Tel: 01455 555444 Paul McGeown , Chairman : | |||
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. |