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Finemark Integrated Systems Limited

Finemark Integrated Systems Limited is a dissolved company incorporated on 31 March 2006 with the registered office located in Rugby, Warwickshire. Finemark Integrated Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05764661
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Robbins Building, Albert
Street, Rugby
Warwickshire
CV21 2SD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1948
Director • Lives in England • Born in Sep 1972
Mr Andrew John Marston
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
M.M. Investments Limited
Mr Michael Anthony Marston is a mutual person.
Active
Townsend Mill Investments Limited
Mr Michael Anthony Marston is a mutual person.
Active
Custom Technology Solutions Limited
Andrew John Marston is a mutual person.
Active
Finemark Holdings Limited
Andrew John Marston is a mutual person.
Active
Classicworx Limited
Andrew John Marston is a mutual person.
Active
Finemark Management LLP
Andrew John Marston is a mutual person.
Active
STM Contracts LLP
Mr Michael Anthony Marston is a mutual person.
Active
Pole Position Marketing LLP
Andrew John Marston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
4 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Apr 2020
Dormant Accounts Submitted
6 Years Ago on 5 Aug 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 5 Nov 2021
Confirmation statement made on 31 March 2021 with no updates
Submitted on 2 Jun 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 29 Sep 2020
Confirmation statement made on 31 March 2020 with no updates
Submitted on 3 Apr 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 5 Aug 2019
Confirmation statement made on 31 March 2019 with updates
Submitted on 8 May 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 28 Sep 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 3 Apr 2018
Repayment History
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