| Company Name | Finetix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142496 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Name | Gonetix (UK) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Katz |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 115 Cutler Road Greenwich Connecticut 06831 United States |
| Secretary Name | Steven Katz |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 29 August 2001(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 115 Cutler Road Greenwich Connecticut 06831 United States |
| Director Name | David Chapman |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 March 2007) |
| Role | Vice President |
| Correspondence Address | Apt 170 West 23rd Street New York 1011 United States |
| Director Name | David Lattimore-Gay |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 March 2007) |
| Role | Vice President |
| Correspondence Address | Apt 24 5th Avenue New York New York 10011 United States |
| Director Name | Michael Desanti |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 123 Lamboree Rd Rhinebeck Ny 12572 United States |
| Director Name | Jeff Gomsi |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Role | President |
| Correspondence Address | Liberty Towers 33-3309 Hudson Street Jersey City Nj 07302 United States |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2001(same day as company formation) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
Location
| Registered Address | York House 78 Queen Victoria Street London EC4N 4SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2006 | Application for striking-off (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 20 September 2005 | Company name changed gonetix (uk) LTD\certificate issued on 20/09/05 (2 pages) |
| 1 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 21 February 2005 | Return made up to 17/01/05; full list of members
|
| 7 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 February 2004 | Return made up to 17/01/04; no change of members
|
| 17 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 18 February 2003 | Return made up to 17/01/03; no change of members (8 pages) |
| 25 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 18 March 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 2 November 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 5 great college street westminster london SW1P 3SJ (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Secretary resigned;director resigned (1 page) |