| Company Name | Finesse Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04319303 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Richard John Brayshaw |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Northern Lights Salts Mill Road Shipley West Yorkshire BD17 7DG |
| Director Name | Mr Michael Adrian Gosling |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Richmond Street Richmond Street Hull HU5 3JZ |
| Secretary Name | David Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 19 February 2019) |
| Role | Solicitor |
| Correspondence Address | 15 Aunums Close Thornton Le Dale Pickering East Yorkshire YO18 7TP |
| Director Name | Frank Ernest Holmes |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Julians Wells Kirkella North Humberside HU10 7AF |
| Director Name | Michael Paul Jackson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 August 2002) |
| Role | Company Director |
| Correspondence Address | Cliff House Woodfield Lane Hessle HU13 0EW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | finesse-internet.co.uk |
|---|
Location
| Registered Address | The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Frank Ernest Holmes 33.33% Ordinary |
|---|---|
| 2.5k at £1 | Michael Adrian Gosling 33.33% Ordinary |
| 2.5k at £1 | Richard John Brayshaw 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,941 |
| Cash | £452 |
| Current Liabilities | £16,391 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 June 2016 | Director's details changed for Richard John Brayshaw on 9 September 2015 (2 pages) |
| 20 June 2016 | Director's details changed for Richard John Brayshaw on 9 September 2015 (2 pages) |
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Director's details changed for Michael Adrian Gosling on 1 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Michael Adrian Gosling on 1 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 August 2015 | Director's details changed for Richard John Brayshaw on 21 February 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Richard John Brayshaw on 21 February 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Director's details changed for Richard John Brayshaw on 6 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Director's details changed for Richard John Brayshaw on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Richard John Brayshaw on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Michael Adrian Gosling on 6 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Director's details changed for Michael Adrian Gosling on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Michael Adrian Gosling on 6 September 2012 (2 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 16 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (14 pages) |
| 16 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (14 pages) |
| 31 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 31 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (12 pages) |
| 12 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (12 pages) |
| 21 January 2010 | Annual return made up to 8 November 2008 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 8 November 2008 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 8 November 2008 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 17 April 2009 | Return made up to 08/11/07; full list of members (7 pages) |
| 17 April 2009 | Return made up to 08/11/07; full list of members (7 pages) |
| 20 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 April 2007 | Return made up to 08/11/06; full list of members
|
| 3 April 2007 | Return made up to 08/11/06; full list of members
|
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Return made up to 08/11/05; full list of members
|
| 12 April 2006 | Return made up to 08/11/05; full list of members
|
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
| 26 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 December 2002 | Return made up to 08/11/02; full list of members
|
| 13 December 2002 | Return made up to 08/11/02; full list of members
|
| 12 September 2002 | Ad 28/11/01--------- £ si 7499@1=7499 £ ic 1/7500 (2 pages) |
| 12 September 2002 | Ad 28/11/01--------- £ si 7499@1=7499 £ ic 1/7500 (2 pages) |
| 12 September 2002 | 882R recd to recind 2500 allot (2 pages) |
| 12 September 2002 | 882R recd to recind 2500 allot (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 1 marina court, castle street hull east yorkshire HU1 1TJ (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 1 marina court, castle street hull east yorkshire HU1 1TJ (1 page) |
| 17 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 December 2001 | Ad 28/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 17 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 December 2001 | Ad 28/11/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Incorporation (9 pages) |
| 8 November 2001 | Incorporation (9 pages) |