FINELOT TRADING COMPANY LIMITED

Overview

Company Name	FINELOT TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03917841
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2000
Date of Cessation	Dec 18, 2012

Summary

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

What is the purpose of FINELOT TRADING COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FINELOT TRADING COMPANY LIMITED located?

Registered Office Address	Lacon House 84 Theobalds Road WC1X 8RW London
Undeliverable Registered Office Address	No

What were the previous names of FINELOT TRADING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FINELOT LIMITED	Feb 17, 2000	Feb 17, 2000
TYNEGRADE LIMITED	Feb 02, 2000	Feb 02, 2000

What are the latest accounts for FINELOT TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for FINELOT TRADING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2012

Application to strike the company off the register

3 pages

DS01

Apr 11, 2012

Annual return made up to Feb 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2012	Statement of capital on Apr 11, 2012 Capital: GBP 1,179.4	SH01

Apr 11, 2012

Termination of appointment of David De Jongh Weill as a director on Sep 16, 2011

1 pages

TM01

Oct 04, 2011

Total exemption full accounts made up to Dec 31, 2010

7 pages

Feb 03, 2011

Annual return made up to Feb 02, 2011 with full list of shareholders

6 pages

AR01

Feb 03, 2011

Register(s) moved to registered office address

1 pages

AD04

Oct 01, 2010

Total exemption full accounts made up to Dec 31, 2009

7 pages

Sep 23, 2010

Appointment of Mr Manish Suresh Kotecha as a director

3 pages

AP01

Apr 12, 2010

Director's details changed for Mr David De Jongh Weill on Dec 31, 2009

3 pages

CH01

Mar 25, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

5 pages

AR01

Mar 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 25, 2010

Director's details changed for Mr David De Jongh Weill on Oct 01, 2009

2 pages

CH01

Mar 25, 2010

Register inspection address has been changed

1 pages

AD02

Oct 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Feb 19, 2009

legacy

3 pages

363a

Feb 10, 2009

legacy

3 pages

288a

Feb 10, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

3 pages

363a

Jan 28, 2009

legacy

2 pages

288c

Jan 26, 2009

Accounts made up to Dec 31, 2007

7 pages

Mar 11, 2008

legacy

1 pages

287

Mar 03, 2008

legacy

1 pages

288b

Mar 03, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of FINELOT TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORMAN, Jeremy Philip Clifton Gardens W9 1AU London 58d	Feb 01, 2008		Secretary	Clifton Gardens W9 1AU London 58d		British			3290440005
KOTECHA, Manish Suresh Knightsbridge SW1X 7JF London 64	Sep 14, 2010		Director	Knightsbridge SW1X 7JF London 64	United Kingdom	British	1970-11	None	83346120001
FALCON, John 4 Beechways Drive Neston CH64 6TF Cheshire	Feb 11, 2000	Nov 22, 2000	Secretary	4 Beechways Drive Neston CH64 6TF Cheshire		British		Marketing Director	54773260001
GAITSKELL, Brice 203 Cinnamon Wharf 24 Shad Thames SE1 2YS London	Nov 22, 2000	Apr 30, 2001	Secretary	203 Cinnamon Wharf 24 Shad Thames SE1 2YS London		British			73364320001
KOTECHA, Manish Suresh 55 Marlborough Hill HA1 1TX Harrow Middlesex	Jul 05, 2002	Feb 01, 2008	Secretary	55 Marlborough Hill HA1 1TX Harrow Middlesex		British			83346120001
SODHA, Kishorkumar Ratilal, Mr. 59 Kynance Gardens HA7 2QJ Stanmore Middlesex	Apr 30, 2001	Jul 05, 2002	Secretary	59 Kynance Gardens HA7 2QJ Stanmore Middlesex		British		Accountant	38892030001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 02, 2000	Feb 11, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
ALFORD, Robert John 2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Jul 07, 2000	Jan 23, 2009	Director	2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Guernsey	British	1950-6	Co Director	161202170001
BLY, John 56 Station Road HP23 5NW Tring Hertfordshire	Feb 11, 2000	Mar 17, 2003	Director	56 Station Road HP23 5NW Tring Hertfordshire	England	British	1939-5	Antique Dealer	59378090001
COLLINS, David Henry Brookmans 28 The Avenue AL6 0PP Welwyn Hertfordshire	Jul 21, 2000	Aug 30, 2000	Director	Brookmans 28 The Avenue AL6 0PP Welwyn Hertfordshire	United Kingdom	British	1947-1	Fine Art Dealer	14994860001
DATTELS, Stephen Roland Flat E 10 Upper Grosvenor Street W1K 2NA London	Jul 07, 2000	Feb 15, 2005	Director	Flat E 10 Upper Grosvenor Street W1K 2NA London		Canadian	1947-9	Business Executive	80373750001
GAITSKELL, Bruce 203 Cinnamon Wharf 24 Shad Thames SE1 2YJ London	Nov 23, 2000	Apr 30, 2001	Director	203 Cinnamon Wharf 24 Shad Thames SE1 2YJ London		British	1953-10	Company Director	67329780002
SMIROLDO, John 324 Commonwealth Avenue Boston Ma 02115 Usa	Jul 07, 2000	Jan 31, 2003	Director	324 Commonwealth Avenue Boston Ma 02115 Usa		Usa	1965-10	Publisher	72205310001
SODHA, Kishorkumar Ratilal, Mr. 59 Kynance Gardens HA7 2QJ Stanmore Middlesex	Apr 30, 2001	Jul 05, 2002	Director	59 Kynance Gardens HA7 2QJ Stanmore Middlesex	United Kingdom	British	1952-4	Accountant	38892030001
WEILL, David De Jongh 1 Anderson Street Singapore Shangri La Apartments Singapore 259983 Singapore	Jan 23, 2009	Sep 16, 2011	Director	1 Anderson Street Singapore Shangri La Apartments Singapore 259983 Singapore	Singapore	French	1958-5	Director	104875590004
WISE, Michael L 285 Tanglewood Crossing Lawrence Ny 11559 Usa	Jul 07, 2000	Jul 03, 2002	Director	285 Tanglewood Crossing Lawrence Ny 11559 Usa		Us	1943-4	Executive	71276960001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 02, 2000	Feb 11, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does FINELOT TRADING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 28, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured £37,600 due or to become due from the company to the chargee
	Short particulars Charges the rent deposit to the landlord as security for the performance of its obligations in the lease and in the rent deposit deed.
	Persons Entitled Benchmark Group PLC
	Transactions Jul 04, 2002Registration of a charge (395)
Debenture	Created On Jul 28, 2000 Delivered On Aug 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee
	Short particulars By way of floating charge the whole of the company's undertaking and all it's property and assets whatsoever and wheresoever both present and future.
	Persons Entitled Standard Mercantile Bancorp Limited Partnership
	Transactions Aug 01, 2000Registration of a charge (395) Nov 14, 2001Statement 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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