Company NameFine Network Systems Limited
Company StatusDissolved
Company Number03011125
CategoryPrivate Limited Company
Incorporation Date18 January 1995(29 years, 3 months ago)
Dissolution Date9 June 1998 (25 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTayfun Yilmaz
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1995(4 weeks after company formation)
Appointment Duration3 years, 3 months (closed 09 June 1998)
RoleComputer Consultant
Correspondence Address13 Shelbury Road
London
SE22 0NL
Secretary NameSarah Ross
NationalityBritish
StatusClosed
Appointed15 February 1995(4 weeks after company formation)
Appointment Duration3 years, 3 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address19 Ludlow Court
Overhill Road
London
SE22 0PQ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address13 Shelbury Road
London
SE22 0NL
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham Rye
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
18 November 1997Voluntary strike-off action has been suspended (1 page)
18 November 1997Accounts for a small company made up to 31 January 1997 (4 pages)
21 October 1997Application for striking-off (1 page)
18 July 1997Return made up to 18/01/97; no change of members (4 pages)
12 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
28 January 1996Return made up to 18/01/96; full list of members (6 pages)
28 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 May 1995Ad 01/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)