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FINAMARK LIMITED - SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, United Kingdom
Company Information
- Company registration number
- 03386927
- Country
- United Kingdom
- Registered Address
- SPOFFORTHS 9 DONNINGTON PARK
- 85 BIRDHAM ROAD
- CHICHESTER
- WEST SUSSEX
- PO20 7AJ SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ UK
Management
- Managing Directors
- SANDRA CHAPPUIS
- SERGE MUREZ
- FRANCISCO ROMERO
- DONNINGTON CORPORATE SERVICES LIMITED
- Company secretaries
- DONNINGTON SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-06-13
- Dissolved on
- 2009-11-07
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TECHNOMEDICAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
- Last Return Made Up To:
- 2008-06-13
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FINAMARK LIMITED Company Description
- FINAMARK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03386927. It was registered 1997-06-13. It was previously called TECHNOMEDICAL LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2008-06-13.It can be contacted at Spofforths 9 Donnington Park .
Get FINAMARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finamark Limited - SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, United Kingdom
- 1997-06-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-11-07) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2009 (2009-06-29) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-08-07) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009 (2009-08-07) - 4.68
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM (2008-11-06) - 287
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM (2008-07-01) - 287
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RESOLUTION INSOLVENCY:RES RE SPECIE (2008-07-01) - LIQ MISC RES
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DECLARATION OF SOLVENCY (2008-07-01) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2008-07-01) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2008-07-01) - 600
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-02-08) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-02-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-02-09) - 288c
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-13) - 288c
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-01-05) - AA
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SECRETARY RESIGNED (2005-03-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM: (2005-03-17) - 287
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DIRECTOR RESIGNED (2005-03-17) - 288b
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NEW SECRETARY APPOINTED (2005-03-21) - 288a
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NEW DIRECTOR APPOINTED (2005-05-18) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-08) - AA
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NEW DIRECTOR APPOINTED (2005-03-21) - 288a
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS (2005-06-15) - 363s
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-15) - 288b
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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NEW SECRETARY APPOINTED (2004-11-15) - 288a
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SECRETARY RESIGNED (2004-11-15) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-08) - 244
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-07-21) - 363s
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S386 DISP APP AUDS 09/03/04 (2004-03-22) - ELRES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-28) - AA
keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-07) - 244
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-05-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-04-22) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2003-02-05) - AA
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-03-13) - CERTNM
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MEMORANDUM OF ASSOCIATION (2002-03-18) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM: (2002-05-09) - 287
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SECRETARY'S PARTICULARS CHANGED (2002-01-17) - 288c
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-11) - 244
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S80A AUTH TO ALLOT SEC 18/12/02 (2002-12-30) - ELRES
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-01) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-12) - 244
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS (2001-07-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-25) - AA
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-06-05) - AA
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS (2000-08-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-08-31) - 288c
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NEW DIRECTOR APPOINTED (2000-10-12) - 288a
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM: (2000-08-31) - 287
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-19) - 244
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DIRECTOR RESIGNED (2000-11-08) - 288b
keyboard_arrow_right 1999
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-14) - 244
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SECRETARY'S PARTICULARS CHANGED (1999-09-20) - 288c
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS (1999-06-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-03-09) - AA
keyboard_arrow_right 1998
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-10-05) - 244
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS (1998-06-24) - 363s
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-06-20) - 288b
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DIRECTOR RESIGNED (1997-06-20) - 288b
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NEW SECRETARY APPOINTED (1997-07-24) - 288a
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NEW DIRECTOR APPOINTED (1997-07-24) - 288a
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AD 13/06/97--------- (1997-07-24) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-12-01) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 (1997-07-24) - 225
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DIRECTOR RESIGNED (1997-10-23) - 288b
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INCORPORATION DOCUMENTS (1997-06-13) - NEWINC