| Company Name | Finalwin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05395396 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Kimberley Adair Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 12 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | PO Box 30439 Alboom Marine Dubai United Arab Emirates |
| Director Name | Mr Michael John Howarth |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 January 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hobart Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 3TA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £206,838 |
| Gross Profit | £45,027 |
| Net Worth | £11,005 |
| Cash | £3,845 |
| Current Liabilities | £17,190 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2007 | Application for striking-off (2 pages) |
| 31 May 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 26 March 2007 | Secretary's particulars changed (1 page) |
| 27 October 2006 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 2 May 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | New director appointed (2 pages) |
| 16 March 2005 | Incorporation (16 pages) |