Company NameFinn's Limited
Company StatusDissolved
Company Number02852415
CategoryPrivate Limited Company
Incorporation Date10 September 1993(30 years, 6 months ago)
Dissolution Date5 September 2000 (23 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAli Hikmet
NationalityTurkish
StatusClosed
Appointed28 September 1995(2 years after company formation)
Appointment Duration4 years, 11 months (closed 05 September 2000)
RoleAccountant
Correspondence Address149a Highbury Grove
London
N5 1HP
Director NameLevent Sun
Date of BirthMarch 1969 (Born 55 years ago)
NationalityTurkish
StatusClosed
Appointed07 September 1998(4 years, 12 months after company formation)
Appointment Duration1 year, 12 months (closed 05 September 2000)
RoleManager
Correspondence Address65 Lucas Court
Strasburg Road
London
SW11 5JF
Director NameMr Hikmet Riza Esen
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityTurkish
StatusResigned
Appointed03 February 1994(4 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 08 September 1998)
RoleGeneral Manager
Correspondence Address28 Leabank Square
London
E9 5LP
Secretary NameMr Joe Shack
NationalityBritish
StatusResigned
Appointed03 February 1994(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 28 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Warley Road
Upminster
Essex
RM14 1TR
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressIfield Keene Associates
3rd Floor Mattey House
128/136 High Street Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

5 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
6 April 1999Full accounts made up to 28 February 1998 (9 pages)
14 October 1998New director appointed (2 pages)
14 October 1998Director resigned (1 page)
14 October 1998Return made up to 10/09/98; change of members (5 pages)
2 January 1998Return made up to 10/09/97; full list of members (6 pages)
2 January 1998Accounts for a small company made up to 28 February 1997 (6 pages)
21 April 1997Full accounts made up to 29 February 1996 (10 pages)
1 October 1996Return made up to 10/09/96; no change of members (4 pages)
29 January 1996Accounts for a small company made up to 28 February 1995 (6 pages)
12 December 1995Secretary resigned (2 pages)
5 December 1995New secretary appointed (2 pages)
11 July 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)
30 May 1995Compulsory strike-off action has been discontinued (2 pages)
26 May 1995Accounting reference date shortened from 30/09 to 28/02 (1 page)
25 May 1995Return made up to 10/09/94; full list of members (6 pages)
16 May 1995Ad 05/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 May 1995Director resigned;new director appointed (2 pages)
16 May 1995Secretary resigned;new secretary appointed (2 pages)
11 April 1995Registered office changed on 11/04/95 from: 3RD floor, mattey house 128/36 high street edgware middlesex HA8 7EL (1 page)