Finrow House, 120 Finchley Road Limited

Company Name	Finrow House, 120 Finchley Road Limited
Company Status	Dissolved
Company Number	03204017
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Speed 5645 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Uri Nachoom
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	13 years, 7 months (closed 05 January 2010)
Role	Property Consultant
Correspondence Address	1 Audley Square London W1K 1DP

Secretary Name	Giulio Santangelo
Nationality	British
Status	Closed
Appointed	08 November 2001(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	2 Lambton Avenue Waltham Cross Hertfordshire EN8 8AS

Secretary Name	Mrs Sharron Nachoom
Nationality	German
Status	Resigned
Appointed	04 June 1996(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Fitzjohns Avenue Hampstead London NW3 5JY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	34 Rosslyn Hill London NW3 1NH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
27 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 July 2008	Return made up to 28/05/08; full list of members (3 pages)
24 July 2008	Director's change of particulars / uri nachoom / 15/03/2005 (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 July 2007	Return made up to 28/05/07; full list of members (2 pages)
20 July 2007	Director's particulars changed (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 28/05/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 28/05/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 July 2004	Return made up to 28/05/04; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 June 2002	Return made up to 28/05/02; full list of members (6 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
16 November 2001	Â£ ic 100/70 23/10/01 Â£ sr 30@1=30 (1 page)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 September 2001	Declaration of shares redemption:auditor's report (3 pages)
17 July 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 June 1999	Return made up to 28/05/99; full list of members (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 June 1998	Return made up to 28/05/98; full list of members (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
18 July 1997	Return made up to 28/05/97; full list of members (7 pages)
14 January 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
14 January 1997	Ad 06/09/96--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
16 September 1996	Ad 06/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (4 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Memorandum and Articles of Association (1 page)
20 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1996	Registered office changed on 13/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
13 June 1996	Company name changed speed 5645 LIMITED\certificate issued on 14/06/96 (2 pages)
28 May 1996	Incorporation (20 pages)
28 May 1996	Incorporation (20 pages)

Finrow House, 120 Finchley Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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