Company NameFineline Enterprises Limited
Company StatusDissolved
Company Number03614510
CategoryPrivate Limited Company
Incorporation Date12 August 1998(25 years, 8 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameLee Waters
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 17 October 2000)
RoleSales Assistant
Correspondence Address43 Wharf Road
Wormley
Hertfordshire
EN10 6HZ
Secretary NameLee Waters
NationalityBritish
StatusClosed
Appointed08 October 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years (closed 17 October 2000)
RoleSales Assistant
Correspondence Address43 Wharf Road
Wormley
Hertfordshire
EN10 6HZ
Director NameTimothy David Clarke
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1999(4 months, 4 weeks after company formation)
Appointment Duration1 year, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address11 The Green
Cheshunt
Waltham Cross
Hertfordshire
EN8 0HA
Director NameVincenzo Dimartino
Date of BirthJuly 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed08 October 1998(1 month, 3 weeks after company formation)
Appointment Duration3 months (resigned 08 January 1999)
RoleSelf Employed Gardener
Correspondence Address4 Fleming Close
West Cheshunt
Waltham Cross
Hertfordshire
EN7 6AY
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed12 August 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address34 Fawkon Walk
Hoddesdon
Hertfordshire
EN11 8TJ
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000First Gazette notice for voluntary strike-off (1 page)
15 May 2000Application for striking-off (1 page)
13 September 1999Return made up to 12/08/99; full list of members (6 pages)
15 April 1999Director resigned (1 page)
2 March 1999New director appointed (2 pages)
2 March 1999Registered office changed on 02/03/99 from: 43 wharf road broxbourne hertfordshire EN10 6HZ (1 page)
2 March 1999Ad 08/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 October 1998New director appointed (2 pages)
19 October 1998Registered office changed on 19/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
19 October 1998New secretary appointed;new director appointed (2 pages)
19 October 1998Director resigned (1 page)
19 October 1998Secretary resigned (1 page)
12 August 1998Incorporation (16 pages)