FINEMOST LIMITED
Overview
| Company Name | FINEMOST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00991889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINEMOST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FINEMOST LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINEMOST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FINEMOST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mrs Amanda Evans as a secretary on Sep 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karina Jane Bye as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alan John Trotter as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karina Jane Bye as a secretary on Nov 04, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roderick George Howard Ellis as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Invesco Asset Management Limited as a secretary on Oct 04, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Roderick George Howard Ellis as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Sean Mcloughlin as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Martin Sean Mcloughlin on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 30 Finsbury Square London EC2A 1AG* on Jan 31, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of FINEMOST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818750001 | |||||||
| PROUDFOOT, Graeme John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | 114435430002 | |||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | 148809750002 | |||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 217836510001 | |||||||
| POWLEY, Annette Barbara | Secretary | 11 Walden Place AL8 7PG Welwyn Garden City Hertfordshire | British | 41171660001 | ||||||
| WALSH, Michael Bernard | Secretary | 44 High View Avenue RM17 6RU Grays Essex | British | 74086660001 | ||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | 30 Finsbury Square EC2A 1AG London | 86602430001 | |||||||
| INVESCO SERVICES LTD | Secretary | 14th Floor 125 London Wall EC2Y 5AS London | 49050310001 | |||||||
| ANWYL-HARRIS, Peter David | Director | Ring Cottage Wissenden Green TN26 3EW Bethersden Kent | United Kingdom | British | 4818850001 | |||||
| BRADSHAW, Kay Elizabeth | Director | Ground Floor Flat 78 Westbury Road Finchley N12 7PD London | British | 4818870001 | ||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | 199894410001 | |||||
| GLOSSOP, Peter George | Director | Penlan Hall Fordham CO6 3LP Colchester Essex | British | 4302060001 | ||||||
| GRIFFIN, John Anthony | Director | 56 Gwynne Park Avenue Gwynne Heights IG8 8AB Woodford Bridge Essex | British | 4818910001 | ||||||
| HAWKES, John Edward James | Director | 71 High Street MK11 1BA Ridgmont Buckinghamshire | United Kingdom | British | 113604190001 | |||||
| LITTLEJOHN, Anthony David Findon | Director | Lythe Farm Steep GU32 1AU Petersfield Hampshire | England | British | 4818960001 | |||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | 153861160002 | |||||
| MORAN, Michelle Josephine Mary | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | Irish | 129638220001 | |||||
| PERMAN, Michael Stephen | Director | 30 Finsbury Square EC2A 1AG London | British | 39434100002 | ||||||
| QUIRKE, Maurice Gerard | Director | Buxshalls Lodge Ardingly Road RH16 2QY Lindfield West Sussex | England | British | 143433060001 | |||||
| TRAIN, Nicholas John | Director | 26 Stonehill Road SW14 8RW London | British | 70321930001 | ||||||
| TULLY, Angela Mary | Director | 30 Finsbury Square EC2A 1AG London | British | 7926700002 |
Who are the persons with significant control of FINEMOST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Gt Asset Management Limited | Apr 06, 2016 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0