FIRSA INTERNATIONAL LIMITED
Overview
| Company Name | FIRSA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02804938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRSA INTERNATIONAL LIMITED?
- (7499) /
Where is FIRSA INTERNATIONAL LIMITED located?
| Registered Office Address | 6 New Street Square EC4A 3LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FIRSA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of FIRSA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Robert Thomas James, Mr. | Secretary | Swan Court Star Place E1W 1AF London 42 | British | 138124860001 | ||||||
| BROWN, David Burton | Director | Ellensburg Drive 75244 Dallas 4823 Texas United States Of America | United States | American | Certified Public Accountant | 128522370001 | ||||
| KERNAN, Richard Thomas | Director | 5913 Loch Lomond Drive Plano 75093 Texas Usa | Usa | American | Businessman | 115667840001 | ||||
| TRACEY, Damian James | Director | 3 Dale Walk Ducklington OX29 7TR Witney Oxfordshire | England | United Kingdom | Director | 74940430002 | ||||
| WILSON, John Walker | Director | Eastbrae 52 Edinburgh Road EH49 6QT Linlithgow | United Kingdom | British | Accountant | 83683140001 | ||||
| ALLPORT, Stephen | Secretary | 49 Waterside Isleham CB7 5SH Ely Cambridgeshire | British | Sales Engineer | 34715410001 | |||||
| WARD HORNER, Mark Stephen | Secretary | 31 Bunbury Avenue IP28 7LU Mildenhall Suffolk | British | 79187800001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| ALLPORT, Stephen | Director | 49 Waterside Isleham CB7 5SH Ely Cambridgeshire | British | Sales Engineer | 34715410001 | |||||
| BENDER, Joel Alan | Director | 11559 Memorial Drive TX 77024 Houston Texas Usa | American | Executive | 62704620001 | |||||
| BENDER, Scott Jay | Director | 270 Blalock TX 77024 Houston Texas Usa | American | Executive | 62704600001 | |||||
| CATTLIFF, Roger Kevin | Director | 2 Elm Close Dullingham CB8 9UR Newmarket Suffolk | British | Company Director | 34715380001 | |||||
| CHIERICHETTI, Giuseppe | Director | Via Carducci 19 21049 Tradate Varese | Italy | Italian | Director | 123035440001 | ||||
| CHIERICHETTI, Stephano | Director | Via A Volta 10 20017 Rho Milan Italy | Italian | Director | 34715390001 | |||||
| SANGUINETI, Luciano | Director | Via Venini 66 23829 Varena Lecco Italy | Italian | Company President | 62704640002 | |||||
| STAPLETON, Gary Flockhart | Director | Via Di Vacciano 69a FOREIGN Bagno A Ripoli 50012 Florence Italy | British | Accountant | 115667830001 | |||||
| WHILES, Brian Michael | Director | 29 Coltsfoot Crescent IP32 7NN Bury St Edmunds Suffolk | British | Sales Engineer | 42940810003 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Does FIRSA INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 1994 Delivered On Nov 02, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does FIRSA INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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