| Company Name | Phinite Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079497 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
| Previous Name | Hocaliw Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Salter |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 July 2004) |
| Role | Project Manager |
| Correspondence Address | 5 Pelham Road Worthing West Sussex BN13 1JA |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building Wellington Road St John's Wood London WD8 9SP |
Location
| Registered Address | Suite 205 Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 29 November 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 12 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 9 July 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 14 October 2002 | Return made up to 27/09/02; full list of members (5 pages) |
| 25 July 2002 | Secretary's particulars changed (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: c/o ascot drummond (uk) LTD 1 albany terrace regents park london NW1 4DS (1 page) |
| 17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (9 pages) |
| 1 November 2001 | Return made up to 27/09/01; full list of members
|
| 28 October 2001 | Registered office changed on 28/10/01 from: 13 barons court road london W14 9DP (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Resolutions
|
| 7 November 2000 | Company name changed hocaliw LIMITED\certificate issued on 08/11/00 (2 pages) |
| 27 September 2000 | Incorporation (14 pages) |