Company NameFinlaw One Hundred And Nineteen Limited
Company StatusDissolved
Company Number03484159
CategoryPrivate Limited Company
Incorporation Date19 December 1997(26 years, 4 months ago)
Dissolution Date11 June 2002 (21 years, 10 months ago)

Business Activity

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

Directors

Director NameCarolle Anne Singh
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1998(2 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 11 June 2002)
RoleAdministrator
Correspondence Address163 Hempstead Road
Watford
Hertfordshire
WD1 3HF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1998(2 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 11 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Secretary NameMr Jagtar Singh
NationalityBritish
StatusClosed
Appointed02 March 1998(2 months, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 11 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameJonathan Brian Cantor
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address179 Great Portland Street
London
W1N 6LS
Secretary NameJohn D'Ardenne
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address179 Great Portland Street
London
W1N 6LS
Director NameJohn D'Ardenne
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 02 March 1998)
RoleSolicitor
Correspondence Address179 Great Portland Street
London
W1N 5FD
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed19 January 1998(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 02 March 1998)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address179 Great Portland Street
London
W1W 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
2 January 2002Application for striking-off (1 page)
15 June 2001Registered office changed on 15/06/01 from: 179 great portland street london W1N 6LS (1 page)
5 January 2001Return made up to 19/12/00; full list of members (6 pages)
7 February 2000Return made up to 19/12/99; full list of members (6 pages)
20 April 1999Return made up to 19/12/98; full list of members (10 pages)
20 April 1999New director appointed (5 pages)
19 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998Secretary resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998New secretary appointed (2 pages)
28 January 1998Secretary resigned (1 page)
28 January 1998New secretary appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998Director resigned (1 page)
19 December 1997Incorporation (20 pages)