FINBERG CONSTRUCTION LIMITED
Overview
| Company Name | FINBERG CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03124423 |
| 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 FINBERG CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FINBERG CONSTRUCTION LIMITED located?
| Registered Office Address | Unit 33 St. Austell Bay Business Park Par Moor Road PL25 3RF St. Austell Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINBERG CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for FINBERG CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FINBERG CONSTRUCTION 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Unit 3C Bugle Industrial Estate Rosevear Road Bugle St. Austell Cornwall PL26 8PJ United Kingdom* on Dec 20, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Frazer Mellis as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Frazer Mellis as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Lucknow, Bowling Green St Austell Cornwall PL26 8RN* on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Bruce Gilbert Mellis on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of FINBERG CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLIS, Bruce Gilbert | Director | 1 Poltair Road PL25 4LR St Austell Cornwall | United Kingdom | Nz | Civil Engineer/Director | 4374720001 | ||||
| MELLIS, Bruce Gilbert | Secretary | 1 Poltair Road PL25 4LR St Austell Cornwall | Nz | Civil Engineer/Director | 4374720001 | |||||
| MELLIS, Frazer William Sim | Secretary | 1 Poltair Road PL25 4LR St Austell Cornwall | British | Graphic Designer | 121498900001 | |||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| MELLIS, Susan | Director | 1 Poltair Road PL25 4LR St Austell Cornwall | British | Director | 4374710001 | |||||
| YELLAND, Gavin John | Director | 36 Fore Street Bugle PL26 8PE St Austell Cornwall | British | Civil Engineer | 98162600001 | |||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
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