FIRSTACTIVE.COM LIMITED
Overview
| Company Name | FIRSTACTIVE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04123328 |
| 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 FIRSTACTIVE.COM LIMITED?
- (7487) /
Where is FIRSTACTIVE.COM LIMITED located?
| Registered Office Address | Group Secretariat The Royal Bank Of Scotland Group Plc 1 Princes Street EC2R 8PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTACTIVE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITANNICMONEY.COM LIMITED | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for FIRSTACTIVE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FIRSTACTIVE.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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Bergin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Colin Kelly as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael Mckavanagh as a director | 3 pages | AP01 | ||||||||||
Appointment of Marie Claire Baird as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 12 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIRSTACTIVE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGNAM, Emma | Secretary | Sandy Road Dublin Cillview Ireland | British | 138386380001 | ||||||
| MULLEN, Mary | Secretary | 24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland | British | 56577720001 | ||||||
| BAIRD, Marie Claire | Director | Donegall Square East BT1 5UB Belfast 11-16 County Antrim Northern Ireland | Northern Ireland | British | 146713200001 | |||||
| MCKAVANAGH, Michael | Director | Donegall Square East BT1 5UB Belfast 11-16 County Antrim Northern Ireland | Northern Ireland | British | 144285280001 | |||||
| WELLMAN, Gillian Margaret | Secretary | 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | British | 80029900001 | ||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| BERGIN, Robert Kevin | Director | 10 Merton Drive Ranelagh Dublin 6 Ireland | Ireland | Irish | 186573040001 | |||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | 45091610002 | |||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||
| HOLMES, Conor Fintan | Director | Troll Heim Balkill Road Howth County Dublin Republic Of Ireland | Irish | 41683950001 | ||||||
| KELLY, Colin Pierse | Director | 11 Gierbourne Crescent Leopardstown Valley Dublin 18 | Irish | 136571190001 | ||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||
| ROGERS, Paul Robert | Director | 2 Zig Zag Road CR8 5EL Kenley Surrey | England | British | 53567140002 | |||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | 94097120003 | |||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | 94097120003 | |||||
| TORPEY, Michael | Director | Eria Balkill Road IRISH Howth Co Dublin Ireland | Irish | 60813870001 | ||||||
| WARD, Anthony John | Director | Maynards Appledore Road Leigh Green TN30 7DE Tenterden Kent | England | British | 106674440001 | |||||
| WELLMAN, Gillian Margaret | Director | 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | England | British | 80029900001 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810024 |
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