The Finest Corporation Limited

Company Name	The Finest Corporation Limited
Company Status	Dissolved
Company Number	02622211
Category	Private Limited Company
Incorporation Date	19 June 1991(32 years, 10 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	NBC Super Sports (Television) Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 21 December 2004)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Director Name	Maria Serena Merry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	27 April 1995(3 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	49 York Mansions Prince Of Wales Drive London Sw11

Secretary Name	Frances Elizabeth Sangwin
Nationality	British
Status	Closed
Appointed	18 November 2002(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 December 2004)
Role	Company Director
Correspondence Address	56 Ennismore Gardens London SW7 1AJ

Director Name	Patrick Talbot Sandford Cox
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 March 1996)
Role	Chairman Nbc Super Channel
Correspondence Address	3 Church Hill Wimbledon London SW19 7BN

Director Name	Roger Lee Ogden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1997)
Role	President And Md Nbc Super Cha
Correspondence Address	Wellington Lodge Godolphin Road Weybridge Surrey KT13 0PU

Director Name	Kenneth David Schanzer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1996(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2001)
Role	Excutive
Correspondence Address	193 Brushy Ridge Road New Canaan Connecticut 06810

Secretary Name	Cameron Maxwell Lewis
Nationality	British
Status	Resigned
Appointed	30 November 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	30 Rumbold Road London SW6 2HX

Director Name	Allan Stuart Horlick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 1998)
Role	Television Executive
Correspondence Address	South Lodge 9a Clareville Grove London SW7 5AU

Secretary Name	Mary Anderson
Nationality	American
Status	Resigned
Appointed	05 February 1998(6 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 November 1998)
Role	Attorney
Correspondence Address	333 East 75th Street Apt 7-E New York 10021

Secretary Name	Tracey Michelle Francesca Scher
Nationality	British
Status	Resigned
Appointed	06 November 1998(7 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 January 1999)
Role	Solicitor
Correspondence Address	67 Gresham Gardens London NW11 8PA

Director Name	Lawrence Rutkowski
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	69 Heather Drive New Canaan Connecticut 06840 United States

Secretary Name	Belinda Jane Penelope Laubi
Nationality	British
Status	Resigned
Appointed	24 May 1999(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Flat 4 52 Onslow Gardens London SW7 3QA

Director Name	Daniel Renaldo
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2000(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 May 2001)
Role	Vice President
Correspondence Address	35 Vista Trail Wayne New Jersey 07470 United States

Secretary Name	Gabriela Ewa Warozny
Nationality	British
Status	Resigned
Appointed	21 November 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2002)
Role	Solicitor
Correspondence Address	11 Stanway Gardens London W3 9ST

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	19 June 1991(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1993)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1993)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1996)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	56 Ennismore Gardens London SW7 1AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£212,955
Cash	£1,643
Current Liabilities	£214,825

Accounts

Latest Accounts	22 January 2003 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
28 July 2004	Application for striking-off (1 page)
7 July 2004	Full accounts made up to 22 January 2003 (12 pages)
29 June 2004	Auditors resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 December 2003	Return made up to 17/09/03; no change of members (7 pages)
15 October 2003	Secretary's particulars changed (1 page)
14 April 2003	Accounting reference date shortened from 22/01/04 to 31/12/03 (1 page)
11 April 2003	Accounting reference date extended from 31/12/02 to 22/01/03 (1 page)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2003	Â£ nc 100/101 30/01/03 (1 page)
21 February 2003	Ad 30/01/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
2 January 2003	Full accounts made up to 31 December 2001 (15 pages)
23 December 2002	Return made up to 17/09/02; full list of members (7 pages)
16 December 2002	New secretary appointed (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 September 2002	Secretary resigned (1 page)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
24 July 2001	Full accounts made up to 31 December 2000 (16 pages)
24 July 2001	Company name changed nbc super sports (television) li mited\certificate issued on 24/07/01 (2 pages)
7 July 2001	Return made up to 30/09/00; full list of members; amend (6 pages)
2 July 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Return made up to 30/09/00; full list of members (7 pages)
3 August 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (15 pages)
22 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New director appointed (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
1 May 1998	Full accounts made up to 31 December 1996 (14 pages)
17 April 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 November 1997	Return made up to 30/09/97; full list of members (7 pages)
10 November 1997	Location of register of members (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 December 1995 (13 pages)
10 January 1997	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
24 October 1996	Return made up to 30/09/96; full list of members (8 pages)
27 August 1996	Return made up to 19/06/96; full list of members (8 pages)
23 June 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
16 August 1995	New director appointed (6 pages)
3 August 1995	Ad 24/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
11 July 1995	Company name changed super sports (television) limite d\certificate issued on 12/07/95 (4 pages)
25 May 1995	New director appointed (6 pages)
8 March 1995	Memorandum and Articles of Association (42 pages)

The Finest Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London