Company NameFinlaw 430 Limited
Company StatusDissolved
Company Number04824188
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 10 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous NamesFinlaw 430 Limited and Ipublic Limited

Directors

Director NameMr Andrew Jason Fearon
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(4 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 14 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooms
Langley Lower Green
Saffron Walden
Essex
CB11 4SB
Director NameDr Michael Jeffrey Sinclair
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(4 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 14 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
11 Hyde Park Gardens
London
W2 2LU
Secretary NameMr Paul Quentin Cullum Stacey
NationalityBritish
StatusResigned
Appointed12 November 2003(4 months, 1 week after company formation)
Appointment Duration1 year (resigned 18 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Catherine Wheel Yard
London
SW1A 1DR
Director NameFilex Nominees Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address1st Floor Northumberland House
155-157 Great Portland Street
London
W1W 6QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2005Secretary resigned (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
15 December 2003Registered office changed on 15/12/03 from: 179 great portland street london W1W 5LS (1 page)
10 December 2003New secretary appointed (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003Secretary resigned (1 page)
10 December 2003New director appointed (3 pages)
9 December 2003Company name changed ipublic LIMITED\certificate issued on 09/12/03 (2 pages)
26 November 2003Memorandum and Articles of Association (17 pages)
13 November 2003Company name changed finlaw 430 LIMITED\certificate issued on 13/11/03 (2 pages)