FIRST HOMES WORLDWIDE LIMITED
Overview
| Company Name | FIRST HOMES WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04655840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST HOMES WORLDWIDE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is FIRST HOMES WORLDWIDE LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST HOMES WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST HOMES SPAIN LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for FIRST HOMES WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for FIRST HOMES WORLDWIDE 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 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Director's details changed for Mark Tolner on Jan 05, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from 14 Berkeley Street London W1J 8DX on Jan 26, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on Jun 14, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Joint Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Smith as a director | 2 pages | TM01 | ||||||||||
Appointment of Mark Tolner as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FIRST HOMES WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLNER, Mark | Director | 6 New Street Square EC4A 3AQ London Eighth Floor | United Arab Emirates | British | Director | 150653460001 | ||||
| JAEGER, Christine | Secretary | 21 St. Thomas Street BS1 6JS Bristol | British | 78704990001 | ||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London | 83551780003 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COMER, Christopher | Director | Flat 8 Prospect Court 37-47 Sydenham Road GU1 3ST Guildford Surrey | British | Businessman | 113794260001 | |||||
| DOUSE, Jeremy Robin John | Director | Parkwood Punchbowl Lane RH5 4ED Dorking Surrey | United Kingdom | British | Accountant | 38785710002 | ||||
| LUBERT, Daniel Ian | Director | 12a Nettleton Avenue Tangmere PO20 2HZ Chichester | British | Marketing Director | 82401630002 | |||||
| SCOTT, Jonathon Gower Shenton | Director | College Hill GU7 1YA Godalming 31 Surrey | British | Managing Director | 133734050001 | |||||
| SHEPHERD, Gary | Director | Southside Sandy Drive KT11 2ET Cobham Surrey | British | Company Director | 87200970002 | |||||
| SMITH, Richard | Director | 5 Boxalls Lane GU11 3QW Aldershot Hampshire | United Kingdom | British | Manager | 113005540002 | ||||
| SMITH, Richard | Director | 5 Boxalls Lane GU11 3QW Aldershot Hampshire | United Kingdom | British | Manager | 113005540002 | ||||
| TODD, Paul Stephen | Director | 8 Prospect Court 37-47 Sydenham Road GU1 3ST Guildford Surrey | British | Director | 112186100001 |
Does FIRST HOMES WORLDWIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 04, 2008 Delivered On Jan 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The paddock bath road hunstreete road farnborough. | ||||
Persons Entitled
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Transactions
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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