Fourmost Finance Limited

Company Name	Fourmost Finance Limited
Company Status	Dissolved
Company Number	03894699
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)
Previous Name	Danjam Limited

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mandy Bernice Engelsman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Hartsbourne Avenue Bushey Heath Hertsofrdshire WD2 1JL

Director Name	Mr Simon Marc Engelsman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JL

Secretary Name	Mandy Bernice Engelsman
Nationality	British
Status	Closed
Appointed	15 December 1999(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Hartsbourne Avenue Bushey Heath Hertsofrdshire WD2 1JL

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 January 2020)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(6 days after company formation)
Appointment Duration	12 years, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Winifred Close Arkley Hertfordshire EN5 3LR

Director Name	Mr Philip Michael Bloom
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Mr Matthew Nicholas Miller
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Frank Simeon Steinberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	302-308 Preston Road Harrow Middx HA3 0QP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mandy Bernice Engelsman 50.00% Ordinary
50 at £1	S.m. Engelsman 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,792
Cash	£4,944
Current Liabilities	£38,623

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
4 November 2019	Application to strike the company off the register (3 pages)
17 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
30 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
22 February 2017	Director's details changed for Mr Andrew Darren Samuels on 1 June 2016 (2 pages)
22 February 2017	Director's details changed for Mr Andrew Darren Samuels on 1 June 2016 (2 pages)
22 February 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
22 February 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 May 2016	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 December 2013	Appointment of Andrew Darren Samuels as a director (6 pages)
17 December 2013	Appointment of Andrew Darren Samuels as a director (6 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Termination of appointment of Matthew Miller as a director (2 pages)
11 December 2012	Termination of appointment of Frank Steinberg as a director (2 pages)
11 December 2012	Termination of appointment of Matthew Miller as a director (2 pages)
11 December 2012	Termination of appointment of Philip Bloom as a director (2 pages)
11 December 2012	Termination of appointment of Frank Steinberg as a director (2 pages)
11 December 2012	Termination of appointment of Philip Bloom as a director (2 pages)
22 October 2012	Appointment of Franklin Simeon Steinberg as a director (3 pages)
22 October 2012	Appointment of Franklin Simeon Steinberg as a director (3 pages)
22 October 2012	Appointment of Philip Michael Bloom as a director (3 pages)
22 October 2012	Appointment of Mr Matthew Nicholas Miller as a director (3 pages)
22 October 2012	Termination of appointment of Andrew Samuels as a director (2 pages)
22 October 2012	Appointment of Mr Matthew Nicholas Miller as a director (3 pages)
22 October 2012	Termination of appointment of Andrew Samuels as a director (2 pages)
22 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 100 (4 pages)
22 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 100 (4 pages)
22 October 2012	Appointment of Philip Michael Bloom as a director (3 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Company name changed danjam LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
20 August 2012	Change of name notice (2 pages)
20 August 2012	Company name changed danjam LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-07-23 (2 pages)
14 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-23 (1 page)
14 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-23 (1 page)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mandy Bernice Engelsman on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Simon Marc Engelsman on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mandy Bernice Engelsman on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Simon Marc Engelsman on 15 December 2009 (2 pages)
4 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 January 2008	Return made up to 15/12/07; no change of members (11 pages)
29 January 2008	Return made up to 15/12/07; no change of members (11 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 March 2007	Return made up to 15/12/06; full list of members (8 pages)
6 March 2007	Return made up to 15/12/06; full list of members (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 December 2005	Return made up to 15/12/05; full list of members (8 pages)
23 December 2005	Return made up to 15/12/05; full list of members (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 May 2005	Return made up to 15/12/04; full list of members (8 pages)
11 May 2005	Return made up to 15/12/04; full list of members (8 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 January 2004	Return made up to 15/12/03; full list of members (8 pages)
13 January 2004	Return made up to 15/12/03; full list of members (8 pages)
7 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
24 December 2002	Return made up to 15/12/02; full list of members (7 pages)
24 December 2002	Return made up to 15/12/02; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
6 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
15 January 2001	Return made up to 15/12/00; full list of members (7 pages)
15 January 2001	Return made up to 15/12/00; full list of members (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page)
24 May 2000	Registered office changed on 24/05/00 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
19 January 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
19 January 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Incorporation (19 pages)
15 December 1999	Incorporation (19 pages)

Fourmost Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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