| Company Name | Finebury Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815368 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ferncroft Avenue Hampstead London NW3 7PH |
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HN |
| Secretary Name | Mr George David Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2002 | Application for striking-off (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 15 August 2001 | Return made up to 28/07/01; full list of members (5 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 August 2000 | Return made up to 28/07/00; full list of members (8 pages) |
| 1 August 2000 | Ad 13/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 3 December 1999 | Particulars of mortgage/charge (5 pages) |
| 26 November 1999 | Particulars of mortgage/charge (4 pages) |
| 16 November 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 16 November 1999 | Resolutions
|
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 320 the colonnades porchester square london W2 6AU (1 page) |
| 16 November 1999 | New director appointed (3 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 28 July 1999 | Incorporation (12 pages) |