| Company Name | Stephen W. Finch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599005 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Finch |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St. George's Terrace London NW1 8XH |
| Director Name | Heather Pfeiffer |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 1 32 Old Church Street London SW3 5BY |
| Secretary Name | Mrs Heather Pfeiffer |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Ainger Road London NW3 3AT |
Location
| Registered Address | 9 St. George's Terrace London NW1 8XH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Finch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2012 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 May 2010 (9 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Director's details changed for Mr. Stephen Finch on 2 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Registered office address changed from Flat 2 36 Ainger Road London NW3 3AT United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Director's details changed for Mr. Stephen Finch on 2 August 2011 (2 pages) |
| 23 August 2011 | Registered office address changed from Flat 2 36 Ainger Road London NW3 3AT United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Director's details changed for Mr. Stephen Finch on 2 August 2011 (2 pages) |
| 14 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from flat 1 32 old church street london SW3 5BY united kingdom (1 page) |
| 2 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from flat 1 32 old church street london SW3 5BY united kingdom (1 page) |
| 2 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 1 September 2009 | Appointment terminated director heather pfeiffer (1 page) |
| 1 September 2009 | Appointment terminated secretary heather pfeiffer (1 page) |
| 1 September 2009 | Appointment terminated secretary heather pfeiffer (1 page) |
| 1 September 2009 | Appointment terminated director heather pfeiffer (1 page) |
| 20 July 2009 | Secretary's change of particulars / heather pfeiffer / 19/07/2009 (2 pages) |
| 20 July 2009 | Secretary's change of particulars / heather pfeiffer / 19/07/2009 (2 pages) |
| 30 June 2009 | Director appointed mr. Stephen finch (1 page) |
| 30 June 2009 | Director appointed mr. Stephen finch (1 page) |
| 21 May 2008 | Incorporation (12 pages) |
| 21 May 2008 | Incorporation (12 pages) |