| Company Name | Finepoint Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434109 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1997(26 years, 7 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lee Nicholas Clarkson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 1-5 Clerkenwell Road London EC1M 5PA |
| Secretary Name | Mrs Natalie Theresa O Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-5 Clerkenwell Road London EC1M 5PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1-5 Clerkenwell Road London EC1M 5PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 55 at £1 | Lee Nicholas Clarkson 55.00% Ordinary |
|---|---|
| 45 at £1 | Natalie Theresa O'doherty 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,836 |
| Cash | £3,156 |
| Current Liabilities | £1,152 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2018 | Application to strike the company off the register (3 pages) |
| 26 September 2018 | Secretary's details changed for Mrs Natalie Theresa O Doherty on 1 September 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 26 September 2018 | Director's details changed for Mr Lee Nicholas Clarkson on 1 September 2018 (2 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 8 April 2014 (1 page) |
| 3 December 2013 | Registered office address changed from C/O Ashcroft Cameron 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from C/O Ashcroft Cameron 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from C/O Ashcroft Cameron 27 Holywell Row London EC2A 4JB on 3 December 2013 (1 page) |
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Secretary's details changed for Natalie Theresa O Doherty on 15 September 2010 (1 page) |
| 21 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Secretary's details changed for Natalie Theresa O Doherty on 15 September 2010 (1 page) |
| 20 October 2010 | Director's details changed for Lee Nicholas Clarkson on 15 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Lee Nicholas Clarkson on 15 September 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: c/o ashcroft cameron 7 leonard street london EC2A 4AQ (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: c/o ashcroft cameron 7 leonard street london EC2A 4AQ (1 page) |
| 3 November 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 3 November 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: c/o 58 lamplighters walk trowbridge wiltshire BA14 0NF (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: c/o 58 lamplighters walk trowbridge wiltshire BA14 0NF (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: c/o 58 lamplighters walk trowbridge wiltshire BA14 0NF (1 page) |
| 4 October 2006 | Return made up to 15/09/06; full list of members
|
| 4 October 2006 | Return made up to 15/09/06; full list of members
|
| 4 October 2006 | Registered office changed on 04/10/06 from: c/o 58 lamplighters walk trowbridge wiltshire BA14 0NF (1 page) |
| 19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 February 2006 | Return made up to 15/09/05; full list of members (6 pages) |
| 9 February 2006 | Return made up to 15/09/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 24 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 17 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 16 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 236A upper richmond road west east sheen london SW14 8AG (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 236A upper richmond road west east sheen london SW14 8AG (1 page) |
| 6 October 2000 | Return made up to 15/09/00; full list of members
|
| 6 October 2000 | Return made up to 15/09/00; full list of members
|
| 18 July 2000 | Registered office changed on 18/07/00 from: 236A upper richmond road west london SW14 8AG (2 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 236A upper richmond road west london SW14 8AG (2 pages) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 21A sheen road richmond surrey TW9 1AD (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 21A sheen road richmond surrey TW9 1AD (1 page) |
| 7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 7 October 1999 | Ad 01/03/99--------- £ si 98@1 (2 pages) |
| 7 October 1999 | Ad 01/03/99--------- £ si 98@1 (2 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 14 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 26 October 1997 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 15 September 1997 | Incorporation (17 pages) |
| 15 September 1997 | Incorporation (17 pages) |