Flatfinder International Limited

Company Name	Flatfinder International Limited
Company Status	Dissolved
Company Number	04956966
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Carney Wilson 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	Daniel Carney
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(5 days after company formation)
Appointment Duration	4 years, 9 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	75 Clifford Gardens London NW10 5JG

Director Name	Kerwin Nathasingh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 August 2008)
Role	Management
Correspondence Address	75 Clifford Gardens London NW10 5JG

Secretary Name	Margot Hudson
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 August 2008)
Role	Management
Correspondence Address	75 Clifford Gardens London NW10 5JG

Director Name	Eric Paul Wilson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2005)
Role	Managing Director
Correspondence Address	15/17 Upper Pitt Street Kirribilli Ew South Wales 2061 Australia

Secretary Name	Daniel Carney
Nationality	British
Status	Resigned
Appointed	14 December 2004(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2005)
Role	Property Management
Correspondence Address	238d Gloucester Terrace London W2 6HU

Secretary Name	Margot Carney
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2006)
Role	Analyst
Correspondence Address	238d Gloucester Terrace London W2 6HU

Secretary Name	Kerwin Nathasingh
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 January 2007)
Role	Accommodation
Correspondence Address	75 Clifford Gardens London NW10 5JG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	City Cas Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2004)
Correspondence Address	Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF

Location

Registered Address	1st Floor Quick Start Building 277-281 Oxford Street London W1C 2DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£14,216
Cash	£224
Current Liabilities	£19,176

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 March 2008	Application for striking-off (1 page)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 07/11/07; full list of members (2 pages)
25 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: certax house 1 north entrance high street saxmundham ipswich suffolk IP17 1AN (1 page)
13 December 2006	Return made up to 07/11/06; full list of members (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	New director appointed (1 page)
12 December 2005	Return made up to 07/11/05; full list of members (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
22 December 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: valiant house 4/10 heneage lane london EC3A 5DQ (1 page)
26 November 2003	Ad 10/11/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
26 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)

Flatfinder International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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