| Company Name | Finehaze 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06865645 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr Allan William Porter |
|---|---|
| Status | Closed |
| Appointed | 24 January 2011(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 July 2017) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr George David Angus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Contact
| Website | galliardhomes.com |
|---|
Location
| Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Galliard Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2017 | Application to strike the company off the register (2 pages) |
| 9 April 2017 | Application to strike the company off the register (2 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 30 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 30 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 April 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Termination of appointment of George Angus as a secretary (1 page) |
| 21 April 2011 | Termination of appointment of George Angus as a secretary (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 11 August 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 1 April 2009 | Incorporation (17 pages) |
| 1 April 2009 | Incorporation (17 pages) |