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FINEMARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finemark Limited. The company was founded 19 years ago and was given the registration number 05421273. The firm's registered office is in SOUTHEND ON SEA. You can find them at Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FINEMARK LIMITED
Company Number:05421273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hesperus Crescent, London, E14 3AD

Secretary20 April 2005Active
8 Hesperus Crescent, London, E14 3AD

Director20 April 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 April 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 April 2005Active

People with Significant Control

Patricia Lynn Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:8, Hesperus Crescent, London, England, E14 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Peter Charles Mills
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:8, Hesperus Crescent, London, England, E14 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Change person director company with change date.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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