FIRSTRETAIL.COM LIMITED
Overview
| Company Name | FIRSTRETAIL.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTRETAIL.COM LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is FIRSTRETAIL.COM LIMITED located?
| Registered Office Address | The Lodge Molesey Park Road KT8 0JU East Molesey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTRETAIL.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FIRSTRETAIL.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of FIRSTRETAIL.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Austin | Secretary | The Lodge Molesey Park Road KT8 0JU East Molesey The Lodger Surrey United Kingdom | British | Retired | 102584720002 | |||||
| DIAS, Austin | Director | The Lodge Molesey Park Road KT8 0JU East Molesey Surrey | United Kingdom | British | Retired | 102584720002 | ||||
| DIAS, Javana Gamunu | Director | The Lodge Molesey Park Road KT8 0JU East Molesey Surrey | United States | British | Consultant | 66683610002 | ||||
| DIAS, Tissa | Director | Molesey Park Road KT8 0JU East Molesey The Lodge Surrey | United Kingdom | British | Client Relationship Manager | 102584650002 | ||||
| BAILEY, Betty Patricia | Secretary | 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey | British | 27277550001 | ||||||
| DORAN, Stephen John | Secretary | Clarkes The Street Long Sutton RG29 1SR Hook Hampshire | British | Company Director | 66983260002 | |||||
| DORAN, Stephen John | Director | Clarkes The Street Long Sutton RG29 1SR Hook Hampshire | England | British | Company Director | 66983260002 | ||||
| MCCUBBIN, Delores | Director | 53 Frensham Court Phipps Bridge Road CR4 3PJ Mitcham Surrey | British | Company Director | 64953450001 |
Who are the persons with significant control of FIRSTRETAIL.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Javana Gamunu Dias | Apr 07, 2016 | Molesey Park Road KT8 0JU East Molesey The Lodge Surrey | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
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