FINECROSS SECURITY LIMITED
Overview
| Company Name | FINECROSS SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04205007 |
| 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 FINECROSS SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FINECROSS SECURITY LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINECROSS SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for FINECROSS SECURITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FINECROSS SECURITY 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Russell Bedford House City Forum 250 City Road London EC1V 2QQ England* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Russell Bedford House City Fouum 250 City Road London EC1V 2QQ* on May 12, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Winny Borgas on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Winny Borgas on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Barleigh Wells Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Peter Martin Borgas on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FINECROSS SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORGAS, Winny | Secretary | Roulant 30 2000 Rue De Port Neuchatel Switzerland | Belgian | 68860540007 | ||||||||||
| BARLEIGH WELLS LIMITED | Secretary | City Forum 250 City Road EC1V 2QQ London Russell Bedford House England |
| 84957230001 | ||||||||||
| BORGAS, Peter Martin | Director | Roulant 30 2000 Rue De Port Neuchatel Switzerland | Switzerland | Belgian | 124283100015 | |||||||||
| BORGAS, Winny | Director | Roulant 30 2000 Rue De Port Neuchatel Switzerland | Switzerland | Belgian | 68860540007 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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