FINLAW FORTY-NINE LIMITED

Overview

Company Name	FINLAW FORTY-NINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03255639
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996
Date of Cessation	Sep 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINLAW FORTY-NINE LIMITED?

(7020) /

Where is FINLAW FORTY-NINE LIMITED located?

Registered Office Address	Mazars Llp The Atrium Park Street West LU1 3BE Luton Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FINLAW FORTY-NINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FINLAW FORTY-NINE LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2011

Application to strike the company off the register

3 pages

DS01

May 12, 2011

Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on May 12, 2011

1 pages

AD01

Jan 20, 2011

Annual return made up to Sep 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2011	Statement of capital on Jan 20, 2011 Capital: GBP 2	SH01

Jan 20, 2011

Director's details changed for Daniel Sven Anders Akselson on Sep 27, 2010

2 pages

CH01

Jan 20, 2011

Director's details changed for Rolf Lennart Nordstrom on Sep 27, 2010

2 pages

CH01

Nov 25, 2010

Termination of appointment of Tom Shannon as a secretary

2 pages

TM02

Nov 25, 2010

Appointment of Dominique Louise Sturgess as a secretary

3 pages

AP03

Nov 25, 2010

Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on Nov 25, 2010

2 pages

AD01

Jun 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jan 15, 2010

Annual return made up to Oct 25, 2009

14 pages

AR01

Jan 14, 2010

Registered office address changed from 1st Floor 22 Grafton Street London W15 4EX on Jan 14, 2010

2 pages

AD01

Oct 02, 2009

Full accounts made up to Dec 31, 2008

8 pages

Nov 19, 2008

legacy

7 pages

363s

Aug 06, 2008

Full accounts made up to Dec 31, 2007

9 pages

Oct 28, 2007

Full accounts made up to Dec 31, 2006

9 pages

Oct 26, 2007

legacy

7 pages

363s

Jan 20, 2007

legacy

7 pages

363s

Nov 23, 2006

Full accounts made up to Dec 31, 2005

9 pages

Nov 02, 2005

legacy

7 pages

363s

Nov 02, 2005

legacy

1 pages

287

Jun 21, 2005

Full accounts made up to Dec 31, 2004

9 pages

Nov 10, 2004

legacy

7 pages

363s

Apr 19, 2004

Full accounts made up to Dec 31, 2003

10 pages

View All Filings

Who are the officers of FINLAW FORTY-NINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STURGESS, Dominique Louise Stafford Road CR3 6JG Caterham Bronzeoak House Surrey	Nov 24, 2010		Secretary	Stafford Road CR3 6JG Caterham Bronzeoak House Surrey		British		155952490001
AKSELSON, Daniel Sven Anders J H Vant Hoffweg 17 Vg Bussum 1402 The Netherlands	Oct 05, 2001		Director	J H Vant Hoffweg 17 Vg Bussum 1402 The Netherlands	Netherlands	Swedish	1962-5	78537540001
NORDSTROM, Rolf Lennart Petra Linden Road St Georges Hill KT13 0QW Weybridge Surrey	Apr 24, 1997		Director	Petra Linden Road St Georges Hill KT13 0QW Weybridge Surrey	United Kingdom	Swedish	1955-3	48070390001
D'ARDENNE, John 179 Great Portland Street W1N 6LS London	Sep 27, 1996	Nov 05, 1996	Nominee Secretary	179 Great Portland Street W1N 6LS London		British		900014100001
FUSELLI, Nicolas 48 Highfield Close HP6 6HQ Amersham Buckinghamshire	Apr 24, 1997	Feb 27, 1998	Secretary	48 Highfield Close HP6 6HQ Amersham Buckinghamshire		British		1936090001
PALMER, Alan Geoffrey 27 Drakes Close KT10 8PQ Esher Surrey	Feb 27, 1998	Dec 31, 2001	Secretary	27 Drakes Close KT10 8PQ Esher Surrey		British		57766350002
SHANNON, Tom 84 High Street PE28 3EH Somersham Cambridgeshire	Jan 01, 2002	Nov 24, 2010	Secretary	84 High Street PE28 3EH Somersham Cambridgeshire		Irish		80021940001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 05, 1996	Apr 24, 1997	Secretary	179 Great Portland Street W1W 5LS London				3620420001
GLASER, Aubrey 35 Greville Road NW6 5JB London	Apr 24, 1997	Apr 03, 2001	Director	35 Greville Road NW6 5JB London		United States Of America	1948-7	42145960002
MILLER, Ian 97 Southover N12 7HG London	Nov 05, 1996	Apr 24, 1997	Director	97 Southover N12 7HG London	United Kingdom	British	1952-12	25911840001
NUTTALL, Stuart Phillip 23 Clifton Hill NW8 0QE London	Sep 27, 1996	Nov 05, 1996	Director	23 Clifton Hill NW8 0QE London		British	1971-7	49500640003

View Detailed Information on Officers and People with Significant Control

Does FINLAW FORTY-NINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 1999 Delivered On Aug 25, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under, pursuant to, or in connection with, the finance documents (as defined therein)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg Ag
	Transactions Aug 25, 1999Registration of a charge (395)
Legal charge	Created On Aug 19, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/h property k/a or being finance house (formerly hamilton house),80 stokes croft,bristol,avon.t/no.BL26560.
	Persons Entitled Century Life PLC
	Transactions Aug 22, 1997Registration of a charge (395) Sep 08, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1997 Delivered On Jan 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Finance house,80 stokes croft,bristol; t/no bl 26560; all plant,machinery,fixtures/fittings,equipment,implements and utensils thereon; all covenants and rights thereto and proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Bank Julius Baer & Co Limited
	Transactions Jan 31, 1997Registration of a charge (395) Aug 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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