FIRSTMOVE INVESTMENTS LIMITED

FIRSTMOVE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRSTMOVE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03933250
    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 FIRSTMOVE INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FIRSTMOVE INVESTMENTS LIMITED located?

    Registered Office Address
    Farthing Hall
    29 Cole Green
    SG14 2NL Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTMOVE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FIRSTMOVE INVESTMENTS LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 19, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Termination of appointment of Gerald O'donohoe as a director on Oct 18, 2017

    1 pagesTM01

    Termination of appointment of Ronan James Dunne as a director on Oct 18, 2017

    1 pagesTM01

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Oct 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Farthing Hall 29 Cole Green Hertford Hertfordshire SG14 2NL England* on Nov 16, 2009

    1 pagesAD01

    Who are the officers of FIRSTMOVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANNES, Roberta Gayle
    29 Cole Green
    SG14 2NL Hertford
    Farthing Hall
    Hertfordshire
    England
    Secretary
    29 Cole Green
    SG14 2NL Hertford
    Farthing Hall
    Hertfordshire
    England
    Australian69175760002
    GOWER, Christopher Peter John
    29 Cole Green
    SG14 2NL Hertford
    Farthing Hall
    Hertfordshire
    England
    Director
    29 Cole Green
    SG14 2NL Hertford
    Farthing Hall
    Hertfordshire
    England
    United KingdomBritishCompany Director36706110004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DUNNE, Ronan James
    The Firs
    Firfields
    KT13 0UD Weybridge
    Surrey
    Director
    The Firs
    Firfields
    KT13 0UD Weybridge
    Surrey
    EnglandIrishFinance Director187615620001
    O'DONOHOE, Gerald
    165 Nether Street
    N12 8EX London
    Director
    165 Nether Street
    N12 8EX London
    United KingdomIrishAccountant69189030002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for FIRSTMOVE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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