| Company Name | Finchatton Investor Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07166773 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew James Alastair Dunn |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
| Director Name | Mr Charles Alexander Michelin |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
| Secretary Name | Andrew James Alastair Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2010(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
| Director Name | Mr Martin Robert Henderson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Legal Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ives Street London SW3 2ND |
Location
| Registered Address | Jubilee House 2 Jubilee Place London SW3 3TQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Finchatton LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 28 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 17 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 27 July 2012 | Registered office address changed from 25 Ives Street London SW3 2ND on 27 July 2012 (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2012 | Withdraw the company strike off application (2 pages) |
| 26 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Previous accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 9 March 2010 | Termination of appointment of Martin Henderson as a director (2 pages) |
| 5 March 2010 | Appointment of Andrew James Alastair Dunn as a secretary (3 pages) |
| 5 March 2010 | Appointment of Charles Alexander Michelin as a director (3 pages) |
| 5 March 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 5 March 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from 10 Norwich Street London EC4A 1BD on 5 March 2010 (2 pages) |
| 5 March 2010 | Appointment of Andrew James Alastair Dunn as a director (3 pages) |
| 23 February 2010 | Incorporation
|
| 23 February 2010 | Incorporation
|