Company NameFinaurum Plc
Company StatusDissolved
Company Number02122755
CategoryPublic Limited Company
Incorporation Date14 April 1987(37 years ago)
Dissolution Date28 January 1997 (27 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameFernando Ramos De Oliveira
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityPortuguese
StatusClosed
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 28 January 1997)
RoleBusinessman
Correspondence AddressRua Antonio Pato
Junior No 40
Vermoim 4470 Maia
Portugal
Director NameImmanuel De Agrella
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityMonagasgi
StatusClosed
Appointed03 November 1993(6 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 28 January 1997)
RoleBusinessman
Correspondence AddressAppartment No 50
Les Caravelles 25 Bd Albert Terrace
Monaco
Foreign
Director NameDr Isaac Goldberg
Date of BirthDecember 1901 (Born 122 years ago)
NationalitySouth African
StatusClosed
Appointed23 June 1994(7 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 28 January 1997)
RoleGeologist
Correspondence Address44 Glen Road
Beauley
Transvaal
2000
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed30 January 1994(6 years, 9 months after company formation)
Appointment Duration2 years, 12 months (closed 28 January 1997)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 November 1992)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 November 1992)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB

Location

Registered AddressSuite C21020
72 New Bond Street
London
W1Y 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

28 January 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 June 1996First Gazette notice for compulsory strike-off (1 page)
18 April 1995Return made up to 31/12/94; full list of members (6 pages)