Finlaw (Hove) Limited

Company Name	Finlaw (Hove) Limited
Company Status	Dissolved
Company Number	03483944
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Finlaw One Hundred And Sixteen Limited

Business Activity

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

Directors

Director Name	Batya Barowski
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(9 months, 1 week after company formation)
Appointment Duration	20 years, 8 months (closed 04 June 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	13 Diskin Street Jerusalem 96440 Israel

Director Name	Mr Avishay Noam
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Israeli
Status	Closed
Appointed	29 January 2015(17 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 04 June 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	47 Hativat Golani Street Raanana 43333 Israel

Director Name	Jonathan Brian Cantor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Director Name	John D'Ardenne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 month after company formation)
Appointment Duration	8 months (resigned 23 September 1998)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Elie Baronski
Date of Birth	May 1913 (Born 111 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 September 1998(9 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	13 Diskin Street Jerusalem 96440 Israel Foreign

Secretary Name	Haim Noam
Nationality	Israeli
Status	Resigned
Appointed	23 September 1998(9 months, 1 week after company formation)
Appointment Duration	20 years (resigned 28 September 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 Jabotinski Street Moshe Aviv Tower, 42 Floor Ramat Gan 52520 Israel

Secretary Name	Mr Ravindra Vishwanath Patwardhan
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	17 Harebell Drive Witham Essex CM8 2XB

Director Name	Haim Noam
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 March 2000(2 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 Jabotinski Street Moshe Aviv Tower, 42 Floor Ramat Gan 52520 Israel

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1999)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 01 December 1999)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Gil Gamesh Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,247,006
Cash	£90,506
Current Liabilities	£4,312,607

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 October 1998	Delivered on: 23 October 1998 Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee") Classification: Deed of legal charge Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (each a "group member") to the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member (each a "lender") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h land k/a preece house davigdor road hove east sussex t/n-ESX199918.. See the mortgage charge document for full details. Outstanding
14 October 1998	Delivered on: 23 October 1998 Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee") Classification: Assignment by way of charge Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (each a "group member") to the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member (each a "lender") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: All the rights, titles, benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the following leases 1. lease of preece house dated 4 may 1998 made between p c r services company limited (1) and legal & general assurnace society limited (2).. see the mortgage charge document for full details. Outstanding

14 October 1998

Delivered on: 23 October 1998
Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee")

Classification: Deed of legal charge
Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (each a "group member") to the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member (each a "lender") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever.
Particulars: The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: f/h land k/a preece house davigdor road hove east sussex t/n-ESX199918.. See the mortgage charge document for full details.
Outstanding

14 October 1998

Delivered on: 23 October 1998
Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee")

Classification: Assignment by way of charge
Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (each a "group member") to the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member (each a "lender") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever.
Particulars: All the rights, titles, benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the following leases 1. lease of preece house dated 4 may 1998 made between p c r services company limited (1) and legal & general assurnace society limited (2).. see the mortgage charge document for full details.
Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
8 March 2019	Application to strike the company off the register (1 page)
5 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Haim Noam as a secretary on 28 September 2018 (1 page)
2 October 2018	Micro company accounts made up to 31 December 2017 (4 pages)
28 September 2018	Termination of appointment of Haim Noam as a director on 28 September 2018 (1 page)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (6 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015	Appointment of Avishay Noam as a director on 29 January 2015 (2 pages)
4 February 2015	Appointment of Avishay Noam as a director on 29 January 2015 (2 pages)
26 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
26 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
26 January 2015	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 26 January 2015 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page)
16 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Batya Barowski on 28 November 2009 (2 pages)
1 February 2010	Director's details changed for Haim Noam on 28 November 2009 (2 pages)
1 February 2010	Director's details changed for Haim Noam on 28 November 2009 (2 pages)
1 February 2010	Director's details changed for Batya Barowski on 28 November 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 28/11/08; full list of members (3 pages)
11 December 2008	Return made up to 28/11/08; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
20 December 2007	Return made up to 28/11/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 December 2006	Return made up to 28/11/06; full list of members (2 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 28/11/06; full list of members (2 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 28/11/05; full list of members (2 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 28/11/05; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 19/12/04; full list of members (8 pages)
20 December 2004	Return made up to 19/12/04; full list of members (8 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 19/12/03; full list of members (7 pages)
28 January 2004	Return made up to 19/12/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 May 2003	Director resigned (2 pages)
1 May 2003	Director resigned (2 pages)
20 March 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2002	Return made up to 19/12/01; full list of members (8 pages)
17 January 2002	Return made up to 19/12/01; full list of members (8 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 June 2001	Registered office changed on 11/06/01 from: harold everett wreford harford house 101-103 great portland street london W1N 6BH (1 page)
11 June 2001	Registered office changed on 11/06/01 from: harold everett wreford harford house 101-103 great portland street london W1N 6BH (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 19/12/00; full list of members (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 19/12/98; full list of members (6 pages)
27 January 1999	Return made up to 19/12/98; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
23 October 1998	Particulars of mortgage/charge (7 pages)
19 October 1998	Memorandum and Articles of Association (15 pages)
19 October 1998	Memorandum and Articles of Association (15 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Memorandum and Articles of Association (16 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Memorandum and Articles of Association (16 pages)
5 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 October 1998	Company name changed finlaw one hundred and sixteen l imited\certificate issued on 02/10/98 (3 pages)
1 October 1998	Company name changed finlaw one hundred and sixteen l imited\certificate issued on 02/10/98 (3 pages)
29 September 1998	Registered office changed on 29/09/98 from: 179 great portland street london W1N 6LS (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 179 great portland street london W1N 6LS (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
19 December 1997	Incorporation (19 pages)
19 December 1997	Incorporation (19 pages)

Finlaw (Hove) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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