Dissolved
Dissolved 2016-08-23
Company Information for FINE INDUSTRIAL TECHNOLOGY LIMITED
65 ST PAUL'S CHURCHYARD, LONDON, EC4M,
|
Company Registration Number
02101238
Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | |
---|---|
FINE INDUSTRIAL TECHNOLOGY LIMITED | |
Legal Registered Office | |
65 ST PAUL'S CHURCHYARD LONDON | |
Company Number | 02101238 | |
---|---|---|
Date formed | 1987-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-21 06:36:46 |
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Officer | Role | Date Appointed |
---|---|---|
BARLEIGH WELLS LIMITED |
||
NARESH SHAH |
||
SOLEGUARD LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & N SECRETARIES LIMITED |
Company Secretary | ||
MORGAN ALDER & CO |
Company Secretary | ||
EGMONT INTERNATIONAL ASSOCIATES INC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECT SOLUTIONS PROJECTS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
LANFORDS OBESITY CLINIC LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-05-08 | |
MOUNTAIN RANGE RESTAURANTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2004-08-16 | Dissolved 2017-12-05 | |
LITTLE BLACK BOOK CO INTERNATIONAL LTD | Company Secretary | 2006-10-24 | CURRENT | 2004-03-03 | Active | |
INTERNET ADVERTISING TECHNOLOGIES LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2005-08-23 | Dissolved 2014-06-03 | |
PROGRESS FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
NEWRIDGE ENGINEERS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2004-07-29 | Dissolved 2014-10-14 | |
TRANSPORT HOUSE LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
BEAUTY FOR LIFE LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2001-01-04 | Dissolved 2016-05-24 | |
TRITON ENERGY LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
KIDS JUKEBOX LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Dissolved 2017-03-14 | |
REASS LIMITED | Director | 2010-07-01 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
13 QUEEN'S GATE PLACE MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 1995-08-21 | Active | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-06-27 | Active | |
INCHBOND LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
PAN EUROPEAN RESOURCES LIMITED | Director | 2010-04-01 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2010-04-01 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
STATESMAN LIMITED | Director | 2010-04-01 | CURRENT | 1994-12-05 | Active | |
THE LUDGATE BOND COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
TRANSPORT HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
ISTECH UK LIMITED | Director | 2010-04-01 | CURRENT | 1999-01-20 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2003-11-27 | CURRENT | 1991-08-09 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-27 | Active | |
SOLEGUARD LIMITED | Director | 1996-01-15 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
BOOMWORTH LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-07 | Active | |
DAYA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
ADDA INVESTMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-29 | Active | |
KIDS JUKEBOX LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-22 | Dissolved 2017-03-14 | |
SAUDI FILM INVESTMENT FUND LIMITED | Director | 2011-01-01 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
TRANSPORT HOUSE LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2001-08-14 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
INCHBOND LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
REASS LIMITED | Director | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
STATESMAN LIMITED | Director | 1995-03-07 | CURRENT | 1994-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE 250 CITY ROAD LONDON EC1V 2QQ | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NARESH SHAH | |
AA | 12/03/09 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 12/03/2010 TO 30/06/2010 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | 12/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/04 | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 12/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/03/01 | |
363a | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/99 | |
363a | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/98 | |
363a | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/97 | |
363a | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/96 | |
363s | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | J.A.INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINE INDUSTRIAL TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |