FIN FIN LIMITED - 03930084 - Fourth Floor, 20 Margaret Street, London

Company number: 03930084, Company type: Private limited Company, Incorporated: 21 February 2000
Registered office address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Company status: Dissolved
Dissolved on - 6 June 2017
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Last accounts made up to 29 February 2016

Files related to FIN FIN LIMITED

Date
Type
Description 
21 Feb 2000
NEWINC
IncorporationFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #1
07 Nov 2000
288c
Director's particulars changedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #2
25 Sep 2001
GAZ1
First Gazette notice for compulsory strike-offFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #3
18 Oct 2001
AA
Accounts for a dormant company made up to 28 February 2001FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #4
23 Oct 2001
DISS40
Compulsory strike-off action has been discontinuedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #5
30 Jul 2002
CERTNM
Company name changed brandeo LIMITED\certificate issued on 30/07/02FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #6
12 Aug 2002
287
Registered office changed on 12/08/02 from: hyde park house manfred road london SW15 2RSFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #7
05 Sep 2002
AA
Total exemption small company accounts made up to 28 February 2002FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #8
11 Sep 2002
288a
New secretary appointedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #9
11 Sep 2002
288b
Secretary resignedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #10
11 Sep 2002
288b
Director resignedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #11
19 Sep 2002
288a
New director appointedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #12
24 Sep 2002
363s
Return made up to 21/02/01; full list of membersFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #13
24 Oct 2002
288b
Director resignedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #14
24 Oct 2002
288a
New director appointedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #15
16 Dec 2002
363s
Return made up to 21/02/02; full list of membersFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #16
03 Mar 2003
363s
Return made up to 21/02/03; full list of members
  • Director's particulars changed
FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #17
17 Sep 2003
AA
Accounts for a dormant company made up to 28 February 2003FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #18
03 Dec 2003
CERTNM
Company name changed tronic link LIMITED\certificate issued on 03/12/03FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #19
03 Mar 2004
363s
Return made up to 21/02/04; full list of membersFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #20
16 Apr 2012
AR01
Annual return made up to 21 February 2012 with full list of shareholdersFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #21
06 Dec 2012
AA
Total exemption full accounts made up to 29 February 2012FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #22
20 Dec 2012
TM01
Termination of appointment of John Hunt as a directorFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #23
20 Dec 2012
AP01
Appointment of Mr Andrew James Gilfillan as a directorFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #24
25 Feb 2013
AR01
Annual return made up to 21 February 2013 with full list of shareholdersFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #25
05 Dec 2013
AA
Total exemption full accounts made up to 28 February 2013FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #26
26 Feb 2014
AR01
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #27
27 Jun 2014
AD01
Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 27 June 2014FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #28
25 Sep 2014
AD01
Registered office address changed from Fourth Floor Margaret Street London W1W 8RS England to Fourth Floor 20 Margaret Street London W1W 8RS on 25 September 2014FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #29
04 Dec 2014
AA
Total exemption full accounts made up to 28 February 2014FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #30
23 Feb 2015
CH02
Director's details changed for Mapleriver Llimited on 14 September 2010FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #31
23 Feb 2015
AR01
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #32
01 Dec 2015
AA
Total exemption full accounts made up to 28 February 2015FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #33
25 Feb 2016
CH04
Secretary's details changed for Oakland Secretaries Limited on 27 June 2014FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #34
25 Feb 2016
CH02
Director's details changed for Mapleriver Limited on 27 June 2014FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #35
25 Feb 2016
AR01
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #36
03 Oct 2016
AP01
Appointment of Mr Richard Peter Hazzard as a director on 24 August 2016FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #37
03 Oct 2016
TM01
Termination of appointment of Andrew James Gilfillan as a director on 24 August 2016FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #38
14 Nov 2016
SH01
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 1,626,270
FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #39
07 Feb 2017
GAZ1
First Gazette notice for compulsory strike-offFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #40
22 Feb 2017
AA
Total exemption full accounts made up to 29 February 2016FIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #41
25 Feb 2017
DISS40
Compulsory strike-off action has been discontinuedFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #42
10 Mar 2017
DS01
Application to strike the company off the registerFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #43
21 Mar 2017
GAZ1(A)
First Gazette notice for voluntary strike-offFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #44
06 Jun 2017
GAZ2(A)
Final Gazette dissolved via voluntary strike-offFIN FIN LIMITED - 03930084 - Fourth Floor,  20 Margaret Street,  London file #45

People associated with FIN FIN LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
14 Sep 2010
ACTIVE
20 Margaret Street, Fourth Floor, London, England, W1W 8RS

Director
24 Aug 2016
ACTIVE
Fourth Floor, 20 Margaret Street, London, W1W 8RS

Director
14 Sep 2010
ACTIVE
20 Margaret Street, Fourth Floor, London, England, W1W 8RS

Company Director
10 Dec 2012
24 Aug 2016
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS

Director (Solicitor)
14 Sep 2010
10 Dec 2012
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE

Director
10 Jun 2008
22 Sep 2010
15 Northfields Prospect, Northfields, London, SW18 1PE

Secretary
30 Aug 2002
14 Sep 2010
15 Northfields Prospect, Northfields, London, SW18 1PE

Director (Consultant)
15 Oct 2002
14 Sep 2010
Flat B, 24 Kensington Court, London, W8 5DP

Director (Manager)
30 Aug 2002
15 Oct 2002
Via G Ellero 24, Remanzacco, Udine, Italy

Secretary
21 Feb 2000
30 Aug 2002
Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

Director
21 Feb 2000
30 Aug 2002
Flat B, 24 Kensington Court, London, W8 5DP

Previous names of FIN FIN LIMITED

NamePeriod
TRONIC LINK LIMITED 30 Jul 2002 - 03 Dec 2003
BRANDEO LIMITED 21 Feb 2000 - 30 Jul 2002

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