FIRST RATE UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIRST RATE UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02507296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST RATE UNLIMITED?

    • (6523) /

    Where is FIRST RATE UNLIMITED located?

    Registered Office Address
    15 Galena Road
    Hammersmith
    W6 0LT London
    London
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST RATE UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    GOULDITAR NO. 119 LIMITEDMay 31, 1990May 31, 1990

    What are the latest accounts for FIRST RATE UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2009

    What are the latest filings for FIRST RATE UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 27, 2009

    13 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2010

    Statement of capital on Jun 25, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 28, 2008

    12 pagesAA

    Termination of appointment of John Nagle as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 30, 2007

    12 pagesAA

    legacy

    4 pages363a

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    11 pagesMAR

    legacy

    1 pages49(8)(b)

    legacy

    1 pages49(8)(a)

    legacy

    2 pages49(1)

    legacy

    3 pages363a

    Full accounts made up to Jan 01, 2006

    12 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    2 pages288a

    Who are the officers of FIRST RATE UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLBOURN, David Harry
    Spring Cottage
    3 The Street North Stoke
    OX10 6BL Wallingford
    Oxfordshire
    Secretary
    Spring Cottage
    3 The Street North Stoke
    OX10 6BL Wallingford
    Oxfordshire
    British64479930001
    COTTER, Gerard
    26 Sandelswood End
    HP9 2AE Beaconsfield
    Buckinghamshire
    Director
    26 Sandelswood End
    HP9 2AE Beaconsfield
    Buckinghamshire
    EnglandIrish56059150001
    MCCARTHY, Denis Brian
    Clifton
    Annadale Road
    IRISH Killorglin
    County Kerry
    Ireland
    Director
    Clifton
    Annadale Road
    IRISH Killorglin
    County Kerry
    Ireland
    IrelandIrish34636690001
    FITZGERALD, John
    18 Waldegrave Gardens
    TW1 4PG Strawberry Hill
    Middlesex
    Secretary
    18 Waldegrave Gardens
    TW1 4PG Strawberry Hill
    Middlesex
    Irish83203780001
    NAGLE, John Joseph
    Apartment 100 The Elms
    Mount Merrion Avenue
    Dublin Ireland
    Republic Of Ireland
    Secretary
    Apartment 100 The Elms
    Mount Merrion Avenue
    Dublin Ireland
    Republic Of Ireland
    Irish17054360001
    FITZGERALD, John
    18 Waldegrave Gardens
    TW1 4PG Strawberry Hill
    Middlesex
    Director
    18 Waldegrave Gardens
    TW1 4PG Strawberry Hill
    Middlesex
    Irish83203780001
    MURPHY, Frank Enda
    Coolmagort
    IRISH Beaufort
    County Kerry
    Republic Of Ireland
    Director
    Coolmagort
    IRISH Beaufort
    County Kerry
    Republic Of Ireland
    Irish20627000001
    NAGLE, John Joseph
    Glenville 9 Merlyn Road
    IRISH Ballsbridge
    Dublin 4
    Ireland
    Director
    Glenville 9 Merlyn Road
    IRISH Ballsbridge
    Dublin 4
    Ireland
    IrelandIrish197480460001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0