FIRST ONDEMAND LIMITED
Overview
| Company Name | FIRST ONDEMAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05155467 |
| 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 ONDEMAND LIMITED?
- (7222) /
Where is FIRST ONDEMAND LIMITED located?
| Registered Office Address | 90 Fetter Lane London EC4A 1JP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST ONDEMAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FIRST ONDEMAND 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Joseph Dryer as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas Shand as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 6 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Who are the officers of FIRST ONDEMAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Brian James George | Director | 1 Lake View Shoyswell Manor, Sheepstreet Lane TN19 7AZ Etchingham East Sussex | England | British | 71865260002 | |||||
| SCRIMGEOUR, Hugh Carron | Director | 1 Teignmouth Road NW2 4HG London | United Kingdom | Uk | 108805650001 | |||||
| POYNER, Philip Godber | Secretary | 12 Creek End PO10 7EX Emsworth Hampshire | British | 98542540001 | ||||||
| SMITH, Mark David | Secretary | Birdwood Grove PO16 8AJ Fareham 57 Hampshire | British | 136770360001 | ||||||
| BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 90 Fetter Lane EC4A 1JP London | 87972290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARDOE, Mark Peter | Director | Maultway North GU15 3UX Camberley Crownland House Surrey | United Kingdom | British | 129653840002 | |||||
| DRYER, Joseph Frederic | Director | The Priory Church Road OX44 7PB Great Milton Oxfordshire | United Kingdom | British | 106573630001 | |||||
| ESPINA, Michael | Director | 12 Thomas Drive Hauppage 11788 New York Usa | American | 112047040001 | ||||||
| HAY, Christopher John | Director | 21 St Margarets Road TW1 2LN Twickenham Middlesex | England | British | 106069500001 | |||||
| MOORE, Stephen | Director | Nytimber 43 Bath Road PO10 7ER Emsworth Hampshire | United Kingdom | British | 100940720001 | |||||
| NEVE, Christopher Charles | Director | Mill Stream Cottage Durford Mill GU31 5AZ Petersfield Hampshire | British | 102603590001 | ||||||
| POYNER, Philip Godber | Director | 12 Creek End PO10 7EX Emsworth Hampshire | England | British | 98542540001 | |||||
| SHAND, Douglas Alexander | Director | 14 Eyre Crescent Flat 3f2 EH3 5ET Edinburgh | United Kingdom | British | 81635580001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FIRST ONDEMAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 26, 2009 Delivered On Mar 02, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee or any of the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On May 12, 2005 Delivered On May 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 25590537 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
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