FIRSTNET SECURITY LIMITED

FIRSTNET SECURITY LIMITED

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

    Company NameFIRSTNET SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05128775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRSTNET SECURITY LIMITED?

    • (7487) /

    Where is FIRSTNET SECURITY LIMITED located?

    Registered Office Address
    4 Dancastle Court
    14 Arcadia Avenue
    N3 2HS Finchley Central
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTNET SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2005

    What are the latest filings for FIRSTNET SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 08, 2010

    5 pages4.68

    Termination of appointment of Paul Lamai as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to Oct 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 08, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 08, 2008

    6 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption full accounts made up to May 31, 2005

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of FIRSTNET SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FABOYEDE, Bamidele
    6 Lancaster Avenue
    CR4 1PL Mitcham
    Surrey
    Secretary
    6 Lancaster Avenue
    CR4 1PL Mitcham
    Surrey
    Nigerian101493130001
    VAUGHAN, Stephen
    10 Tower Way
    Woolton Park
    L25 6EB Liverpool
    Merseyside
    Director
    10 Tower Way
    Woolton Park
    L25 6EB Liverpool
    Merseyside
    British75469890001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    LAMAI, Paul
    12 Liphook Close
    RM12 4LS Hornchurch
    Essex
    Director
    12 Liphook Close
    RM12 4LS Hornchurch
    Essex
    British100936640001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does FIRSTNET SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2007Commencement of winding up
    Nov 13, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London

    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