| Company Name | Fineview Limited |
|---|---|
| Director | Gerard Joseph Roberts-Meier |
| Company Status | Active |
| Company Number | 03565954 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Gerard Joseph Roberts-Meier |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pinelands Close, St. John's Park Blackheath London SE3 7TF |
| Director Name | Anthony George Meier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Bournville Road London SE6 4RN |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Jost George Meier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Bournville Road Catford London SE6 4RN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Anthony George Meier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 25 Bournville Road London SE6 4RN |
| Secretary Name | Mr Anthony George Meier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2003(5 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Overbrae Beckenham Kent BR3 1SX |
| Secretary Name | Mr Andrew John Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Penerley Road Catford London SE6 2LH |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 November 2003) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | www.fineview.com |
|---|
Location
| Registered Address | 6 Pinelands Close St John's Park Blackheath London SE3 7TF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Gerard Joseph Roberts-meier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,948 |
| Cash | £28 |
| Current Liabilities | £16,236 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (6 days from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (10 pages) |
| 27 May 2022 | Confirmation statement made on 26 April 2022 with updates (3 pages) |
| 27 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
| 20 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 9 April 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 30 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 21 April 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 9 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 30 June 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 30 June 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 2 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 26 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 16 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 August 2008 | Appointment terminated secretary andrew pollock (1 page) |
| 26 August 2008 | Appointment terminated secretary andrew pollock (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 6 pinelands close, st. John's park, greenwich london SE3 7TF (1 page) |
| 12 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 12 May 2008 | Director's change of particulars / gerard roberts-meier / 01/01/2008 (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 6 pinelands close, st. John's park, greenwich london SE3 7TF (1 page) |
| 12 May 2008 | Location of debenture register (1 page) |
| 12 May 2008 | Location of debenture register (1 page) |
| 12 May 2008 | Location of register of members (1 page) |
| 12 May 2008 | Location of register of members (1 page) |
| 12 May 2008 | Director's change of particulars / gerard roberts-meier / 01/01/2008 (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 26 April 2006 | Location of register of members (1 page) |
| 26 April 2006 | Location of register of members (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 6 pinelands close, st. John's park, blackheath london SE3 7TF (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 6 pinelands close, st. John's park, blackheath london SE3 7TF (1 page) |
| 25 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 June 2005 | Return made up to 04/05/05; full list of members
|
| 14 June 2005 | Return made up to 04/05/05; full list of members
|
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members
|
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Return made up to 04/05/04; full list of members
|
| 12 March 2004 | Withdrawal of application for striking off (1 page) |
| 12 March 2004 | Withdrawal of application for striking off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Director's particulars changed (1 page) |
| 19 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 13 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 15 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 15 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 14 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Ad 15/05/01--------- £ si 748@1 (2 pages) |
| 7 June 2001 | Return made up to 18/05/01; full list of members
|
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Ad 15/05/01--------- £ si 748@1 (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Return made up to 18/05/01; full list of members
|
| 7 June 2001 | New secretary appointed (2 pages) |
| 17 November 2000 | Director's particulars changed (1 page) |
| 17 November 2000 | Director's particulars changed (1 page) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 20 October 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 14 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 13 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 27 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 8 January 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 18 May 1998 | Incorporation (12 pages) |
| 18 May 1998 | Incorporation (12 pages) |