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FIRSTNO9.COM LIMITED

FIRSTNO9.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRSTNO9.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04145832
    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 FIRSTNO9.COM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FIRSTNO9.COM LIMITED located?

    Registered Office Address
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTNO9.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2283 LIMITEDJan 23, 2001Jan 23, 2001

    What are the latest accounts for FIRSTNO9.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FIRSTNO9.COM 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

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

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

    		AA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Registered office address changed from * Bank House 36-38 Bristol Street Birmingham B5 7AA* on Apr 24, 2014

    		1 pagesAD01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Marcus Demetrios Markou on Sep 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Marcus Demetrios Markou on Sep 01, 2012

    		1 pagesCH03
    View All Filings

    Who are the officers of FIRSTNO9.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOU, Marcus Demetrios
    Holland Avenue
    West Wimbledon
    SW20 0RN London
    20
    England
    		Secretary
    Holland Avenue
    West Wimbledon
    SW20 0RN London
    20
    England
    		BritishManagement Consultant91049780002
    MARKOU, Andrew Demetrios
    25 Saville Road
    Chiswick
    W4 5HG London
    		Director
    25 Saville Road
    Chiswick
    W4 5HG London
    		EnglandBritishDirector36950460003
    MARKOU, Marcus Demetrios
    Holland Avenue
    West Wimbledon
    SW20 0RN London
    20
    England
    		Director
    Holland Avenue
    West Wimbledon
    SW20 0RN London
    20
    England
    		EnglandBritishManagement Consultant91049780013
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		67382580006
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    		Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    		73774730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTNO9.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Martins Finance Limited
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		Apr 06, 2016
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		No
    Legal FormLimited
    Legal AuthorityLtd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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