FIRSTBAY PROPERTIES LIMITED

FIRSTBAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIRSTBAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04342243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRSTBAY PROPERTIES LIMITED?

    • (9305) /

    Where is FIRSTBAY PROPERTIES LIMITED located?

    Registered Office Address
    13 Station Road
    London
    N3 2sb
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTBAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FIRSTBAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 18, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2010

    Statement of capital on Aug 24, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FIRSTBAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RA COMPANY SECRETARIES LIMITED
    13 Station Road
    Finchley
    N3 2SB London
    Secretary
    13 Station Road
    Finchley
    N3 2SB London
    93927520001
    DICKSON, Sandra
    2 Castle Hill Brae
    Ballywalter
    BT22 2TS Newtownards
    Director
    2 Castle Hill Brae
    Ballywalter
    BT22 2TS Newtownards
    BritishDirector89557900001
    JUDD, Hugo Robert Denzil
    36 Video Court
    2 Mount View Road
    N4 4SJ London
    Secretary
    36 Video Court
    2 Mount View Road
    N4 4SJ London
    BritishAccountant97026620001
    TAYLOR, Robert
    192a Horsenden Lane South
    UB6 7NT Greenford
    Middlesex
    Secretary
    192a Horsenden Lane South
    UB6 7NT Greenford
    Middlesex
    British80494280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GOLDSTONE, Peter Albert Lincoln
    19 West Heath Close
    NW3 7NJ London
    Director
    19 West Heath Close
    NW3 7NJ London
    EnglandBritishDirector78415510002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FIRSTBAY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 19, 2002
    Delivered On Jul 25, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and all sums standing to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • Carlson Marketing Group (UK) Limited
    Transactions
    • Jul 25, 2002Registration of a charge (395)

    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