Fine Fitted Interiors 2002 Limited

Company Name	Fine Fitted Interiors 2002 Limited
Company Status	Dissolved
Company Number	04400139
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Alastair Young
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	475 Salisbury House London Wall London EC2M 5QQ

Director Name	Sally Young
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	475 Salisbury House London Wall London EC2M 5QQ

Secretary Name	Sally Young
Nationality	British
Status	Closed
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	475 Salisbury House London Wall London EC2M 5QQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	finefitted.com
Email address	[email protected]
Telephone	01582 794444
Telephone region	Luton

Location

Registered Address	475 Salisbury House London Wall London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Alastair Young 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,043
Cash	£249,863
Current Liabilities	£514,183

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

27 October 2010	Delivered on: 29 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 October 2010

Delivered on: 29 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
29 July 2022	Application to strike the company off the register (1 page)
1 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 November 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
2 November 2021	Change of details for Mr Alastair Young as a person with significant control on 30 October 2021 (2 pages)
2 November 2021	Director's details changed for Sally Young on 30 October 2021 (2 pages)
2 November 2021	Change of details for Mrs Sally Young as a person with significant control on 30 October 2021 (2 pages)
2 November 2021	Director's details changed for Alastair Young on 30 October 2021 (2 pages)
27 March 2021	Micro company accounts made up to 31 March 2020 (7 pages)
26 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
29 March 2020	Change of details for Mr Alastair Young as a person with significant control on 29 March 2020 (2 pages)
29 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
29 March 2020	Notification of Sally Young as a person with significant control on 29 March 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
13 November 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 100 (5 pages)
24 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 100 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Director's details changed for Sally Young on 21 March 2016 (2 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Director's details changed for Alastair Young on 21 March 2016 (2 pages)
29 March 2016	Secretary's details changed for Sally Young on 21 March 2016 (1 page)
29 March 2016	Secretary's details changed for Sally Young on 21 March 2016 (1 page)
29 March 2016	Director's details changed for Alastair Young on 21 March 2016 (2 pages)
29 March 2016	Director's details changed for Sally Young on 21 March 2016 (2 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Sally Young on 9 November 2011 (3 pages)
12 December 2011	Director's details changed for Sally Young on 9 November 2011 (3 pages)
12 December 2011	Secretary's details changed for Sally Young on 9 November 2011 (3 pages)
12 December 2011	Director's details changed for Alastair Young on 9 November 2011 (3 pages)
12 December 2011	Secretary's details changed for Sally Young on 9 November 2011 (3 pages)
12 December 2011	Secretary's details changed for Sally Young on 9 November 2011 (3 pages)
12 December 2011	Director's details changed for Alastair Young on 9 November 2011 (3 pages)
12 December 2011	Director's details changed for Sally Young on 9 November 2011 (3 pages)
12 December 2011	Director's details changed for Alastair Young on 9 November 2011 (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2010	Director's details changed for Sally Young on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Sally Young on 1 April 2010 (1 page)
30 June 2010	Director's details changed for Sally Young on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Alastair Young on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Sally Young on 1 April 2010 (1 page)
30 June 2010	Director's details changed for Sally Young on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Alastair Young on 1 April 2010 (2 pages)
30 June 2010	Secretary's details changed for Sally Young on 1 April 2010 (1 page)
30 June 2010	Director's details changed for Alastair Young on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Alastair Young on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for Sally Young on 21 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Sally Young on 21 March 2010 (1 page)
19 April 2010	Director's details changed for Sally Young on 21 March 2010 (2 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Alastair Young on 21 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Sally Young on 21 March 2010 (1 page)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 November 2009	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 November 2009 (2 pages)
14 April 2009	Return made up to 21/03/09; full list of members (3 pages)
14 April 2009	Return made up to 21/03/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 March 2007	Return made up to 21/03/07; full list of members (2 pages)
23 March 2007	Return made up to 21/03/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 April 2006	Return made up to 21/03/06; full list of members (2 pages)
6 April 2006	Return made up to 21/03/06; full list of members (2 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
31 March 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/03/05 (3 pages)
31 March 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/03/05 (3 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 March 2004	Return made up to 21/03/04; full list of members (7 pages)
16 March 2004	Return made up to 21/03/04; full list of members (7 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
28 March 2003	Return made up to 21/03/03; full list of members (7 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
21 March 2002	Incorporation (11 pages)
21 March 2002	Incorporation (11 pages)