FINELOT TRADING COMPANY LIMITED

dissolved Company number 03917841

Private Limited by Shares · Incorporated on 2nd Feb 2000 · Closed on 18th Dec 2012

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SIC code: 99999
Registered office: London, WC1X 8RW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FINELOT TRADING COMPANY LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Gorman	Secretary	1st Feb 2008	This company	British	—
Manish Kotecha	Director	14th Sep 2010	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
THE LATIN AMERICA INFRASTRUCTURE COMPANY (UK) LIMITED	07860338	24th Nov 2011	dissolved
HUNTER CENTRAL EUROPEAN RETAIL LP	LP014502	20th Jun 2011	active
W INVESTMENTS (UK) LIMITED	05055254	25th Feb 2004	dissolved
ACTIAN SOLUTIONS LIMITED	04854134	1st Aug 2003	dissolved
NN PENSION SCHEME TRUSTEES LIMITED	03406537	21st Jul 1997	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Feb 2000
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

2nd Feb 2000 Company incorporated
2nd Feb 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Feb 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
11th Feb 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Feb 2000 John Bly appointed as Director
11th Feb 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
11th Feb 2000 John Falcon appointed as Secretary
7th Jul 2000 Michael Wise appointed as Director
7th Jul 2000 John Smiroldo appointed as Director
7th Jul 2000 Stephen Dattels appointed as Director
7th Jul 2000 Robert Alford appointed as Director
21st Jul 2000 David Collins appointed as Director
30th Aug 2000 David Collins resigned as Director
22nd Nov 2000 John Falcon resigned as Secretary
22nd Nov 2000 Brice Gaitskell appointed as Secretary
23rd Nov 2000 Bruce Gaitskell appointed as Director
30th Apr 2001 Bruce Gaitskell resigned as Director
30th Apr 2001 Kishorkumar Sodha appointed as Director
30th Apr 2001 Brice Gaitskell resigned as Secretary
30th Apr 2001 Kishorkumar Sodha appointed as Secretary
3rd Jul 2002 Michael Wise resigned as Director
5th Jul 2002 Kishorkumar Sodha resigned as Director
5th Jul 2002 Kishorkumar Sodha resigned as Secretary
5th Jul 2002 Manish Kotecha appointed as Secretary
31st Jan 2003 John Smiroldo resigned as Director
17th Mar 2003 John Bly resigned as Director
15th Feb 2005 Stephen Dattels resigned as Director
1st Feb 2008 Jeremy Gorman appointed as Secretary
1st Feb 2008 Manish Kotecha resigned as Secretary
23rd Jan 2009 Robert Alford resigned as Director
23rd Jan 2009 David Weill appointed as Director
14th Sep 2010 Manish Kotecha appointed as Director
16th Sep 2011 David Weill resigned as Director

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