| Company Name | Finesse Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119272 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 5 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Michael Moore |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 30 January 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 May 2002) |
| Role | Accountant |
| Correspondence Address | 19 Denbigh Street Victoria London SW1V 2HF |
| Director Name | Tony McKee |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 March 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 May 2002) |
| Role | Engineering |
| Correspondence Address | Flat 6 Greville Hall Greville Place London NW6 5JS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | London 1st Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 30 January 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 March 2001) |
| Correspondence Address | 13 Gillingham Street London SW1V 1HN |
Location
| Registered Address | Flat 6 Greville Hall Greville Place London NW6 5JS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2002 | Return made up to 04/12/01; full list of members
|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2001 | Application for striking-off (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 34 holland road high street kensington london W14 8BA (1 page) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: 13 gillingham street london SW1V 1HN (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 13 February 2001 | Accounting reference date shortened from 31/12/01 to 05/04/01 (1 page) |
| 6 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Secretary resigned (2 pages) |
| 2 February 2001 | Director resigned (2 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: suite 26651 72 new bond street london W1S 1RR (2 pages) |