FIRST FINANCE DIRECT LIMITED

FIRST FINANCE DIRECT LIMITED

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

    Company NameFIRST FINANCE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05252370
    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 FIRST FINANCE DIRECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRST FINANCE DIRECT LIMITED located?

    Registered Office Address
    The Armoury Unit R1 Fort Wallington
    Military Road
    PO16 8TT Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST FINANCE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for FIRST FINANCE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2011

    Statement of capital on Nov 24, 2011

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ranveer Singh on Nov 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages123

    Who are the officers of FIRST FINANCE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Ranveer
    Unit R1 Fort Wallington
    Military Road
    PO16 8TT Fareham
    The Armoury
    Hampshire
    Director
    Unit R1 Fort Wallington
    Military Road
    PO16 8TT Fareham
    The Armoury
    Hampshire
    EnglandBritishDirector119215440002
    HALL, Annabel Erika
    16 Pinehurst Park
    Aldwick
    PO21 3DL Bognor Regis
    West Sussex
    Secretary
    16 Pinehurst Park
    Aldwick
    PO21 3DL Bognor Regis
    West Sussex
    British96488150003
    WINDIBANK, Peter
    55 Orchard Avenue
    BN15 9EB Lancing
    West Sussex
    Secretary
    55 Orchard Avenue
    BN15 9EB Lancing
    West Sussex
    BritishMortgage Consultant124069380001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    HALL, Christopher Stephen
    16 Pinehurst Park
    Aldwick
    PO21 3DL Bognor Regis
    West Sussex
    Director
    16 Pinehurst Park
    Aldwick
    PO21 3DL Bognor Regis
    West Sussex
    United KingdomBritishMortgage Broker96488220002
    WINDIBANK, Peter
    55 Orchard Avenue
    BN15 9EB Lancing
    West Sussex
    Director
    55 Orchard Avenue
    BN15 9EB Lancing
    West Sussex
    BritishMortgage Consultant124069380001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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