FIRST-JENTY LIMITED
Overview
| Company Name | FIRST-JENTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05320976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST-JENTY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIRST-JENTY LIMITED located?
| Registered Office Address | 45 Newhall Street Cornwall Buildings B3 3QR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST-JENTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FIRST-JENTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 45 Newhall Street Cornwall Buildings Birmingham B3 3QR on Dec 09, 2017 | 1 pages | AD01 | ||||||||||
Cessation of Timm Zeiss as a person with significant control on Jun 10, 2017 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Timm Zeiss as a director on Jun 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Timm Zeiss as a secretary on Feb 21, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Peter Knep as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timm Zeiss as a director on Jul 16, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Thomas Peter Knep as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hendrik Fischer as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Trust Chamber West 1 West Dock Street Hull North Humberside HU3 4HH United Kingdom* on Aug 15, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Hendrik Fischer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Heiko Schroter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FIRST-JENTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZEISS, Timm | Secretary | Dornlaenderweg 22 34132 Kassel Germany | German | 101986440001 | ||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| FISCHER, Hendrik | Director | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom | United Kingdom | German | 165284230001 | |||||
| HILMES, Johannes Thomas Rolf | Director | Steinweg 7 Kassel Hessen 34117 Germany | Germany | German | 146440190001 | |||||
| KNEP, Thomas Peter | Director | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 United Kingdom | Philippines | German | 166864250001 | |||||
| MEISSNER, Jens | Director | Friedeustrasse 32 Fuldabrueck Hesseu 34277 Germany | German | 102838910001 | ||||||
| SCHROTER, Heiko | Director | c/o Trust Chamber West Dock Street HU3 4HH Hull West 1 North Humberside United Kingdom | United Kingdom | German | 129386080001 | |||||
| ZEISS, Timm | Director | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 | Germany | German | 101986440001 | |||||
| ZEISS, Timm | Director | Dornlaenderweg 22 34132 Kassel Germany | Germany | German | 101986440001 |
Who are the persons with significant control of FIRST-JENTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timm Zeiss | Feb 20, 2017 | Land Of Green Ginger Suite 7a HU1 2ED Hull 7 | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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