| Company Name | Feine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321798 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Name | Omniplex (Borehamwood) Limited |
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
| Director Name | Margaret Anderson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 23 Shrewsbury Road Dublin 4 Irish |
| Director Name | Mr Paul Christopher Anderson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 23 Shrewsbury Road Dublin 4 Irish |
| Secretary Name | Mr Paul Christopher Anderson |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 23 Shrewsbury Road Dublin 4 Irish |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3 Omniplex Cinema 84 Shenley Road Borehamwood Hertfordshire WD6 1EH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 11 November 2008 | Accounts for a small company made up to 31 October 2008 (4 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 October 2007 (1 page) |
| 15 November 2006 | Accounts for a small company made up to 31 October 2006 (4 pages) |
| 23 August 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 21 June 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 17 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 25 July 2003 | Company name changed omniplex (borehamwood) LIMITED\certificate issued on 25/07/03 (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: omniplex cinemas unit 1 84 shenley road borehamwood herefordshire WD6 1EB (1 page) |
| 25 November 2002 | Return made up to 13/11/02; full list of members
|
| 17 September 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 26 June 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |