About

Registered Number: 05749924
Date of Incorporation: 21/03/2006 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (10 years and 4 months ago)
Registered Address: The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY,

 

Fienna Ltd was registered on 21 March 2006 with its registered office in Kenilworth, it's status is listed as "Dissolved". Fienna Ltd has 3 directors listed as Polesetsky, Matthew, Westerdal, Jay, King, Raymond in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Raymond 21 March 2006 14 May 2009 1
Secretary Name Appointed Resigned Total Appointments
POLESETSKY, Matthew 18 May 2009 - 1
WESTERDAL, Jay 21 March 2006 14 May 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AD01 - Change of registered office address 23 June 2014
AA - Annual Accounts 17 December 2013
DISS40 - Notice of striking-off action discontinued 28 August 2013
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 25 August 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AD01 - Change of registered office address 25 December 2012
AA - Annual Accounts 25 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 16 May 2011
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 21 December 2010
AD01 - Change of registered office address 11 June 2010
AD01 - Change of registered office address 22 April 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD01 - Change of registered office address 16 April 2010
AA - Annual Accounts 16 April 2010
AD01 - Change of registered office address 16 April 2010
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 12 January 2009
287 - Change in situation or address of Registered Office 07 November 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.