| Company Name | Fianz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601653 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 26 April 2005 (19 years 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
| Director Name | Helen Elizabeth McIntyre |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 April 2005) |
| Role | Support Officer |
| Correspondence Address | 22 Blomfield Court Battersea London SW11 3TL |
| Director Name | Mr Kenneth John Weakley |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 April 2005) |
| Role | IT Consultant |
| Country of Residence | Canada |
| Correspondence Address | 821a Fulham Road Fulham London SW6 5HG |
| Secretary Name | Mr Kenneth John Weakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 April 2005) |
| Role | IT Consultant |
| Country of Residence | Canada |
| Correspondence Address | 821a Fulham Road Fulham London SW6 5HG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 821a Fulham Road Fulham London SW6 5HG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 25 May |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2004 | Application for striking-off (1 page) |
| 15 January 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 3 February 2003 | Accounting reference date extended from 30/11/03 to 25/05/04 (1 page) |
| 23 January 2003 | Ad 27/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 November 2002 | New secretary appointed (1 page) |
| 27 November 2002 | New director appointed (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New director appointed (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Incorporation (16 pages) |