FINE IDEAS LIMITED

Hellopages » Greater London » Merton » SW19 3BP
Company number 02755767
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of FINE IDEAS LIMITED are www.fineideas.co.uk, and www.fine-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fine Ideas Limited is a Private Limited Company. The company registration number is 02755767. Fine Ideas Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Fine Ideas Limited is 112 Morden Road London Sw19 3bp. . MISTRY, Chanchalben is a Secretary of the company. MISTRY, Vijay is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MISTRY, Chanchalben
Appointed Date: 12 November 1992

Director
MISTRY, Vijay
Appointed Date: 12 November 1992
58 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 12 November 1992
Appointed Date: 14 October 1992

Nominee Director
COWAN, Graham Michael
Resigned: 12 November 1992
Appointed Date: 14 October 1992
82 years old

Persons With Significant Control

Mr Vijay Mistry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FINE IDEAS LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

03 Aug 2015
Micro company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 48 more events
17 Jan 1993
Registered office changed on 17/01/93 from: aci house torrington park north finchley london N12 9SZ

21 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Dec 1992
Ad 12/11/92--------- £ si 98@1=98 £ ic 2/100

09 Dec 1992
Accounting reference date notified as 30/11

14 Oct 1992
Incorporation