FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED

FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED

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

    Company NameFIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05946008
    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 INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED?

    • (9999) /

    Where is FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED located?

    Registered Office Address
    Title House
    33-39 Elmfield Road
    BR1 1LT Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST EUROPEAN CORPORATION LIMITEDSep 25, 2006Sep 25, 2006

    What are the latest accounts for FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2010

    Statement of capital on Oct 22, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed first european corporation limit ed\certificate issued on 20/03/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of FIRST INTERNATIONAL REAL ESTATE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVAN, Peter William
    6 Oldfield Close
    BR1 2LL Bromley
    Kent
    Secretary
    6 Oldfield Close
    BR1 2LL Bromley
    Kent
    British56232250001
    THORPE, David Mark
    The Coach House Hall Place
    Penshurst Road Leigh
    TN11 8HH Tonbridge
    Kent
    Director
    The Coach House Hall Place
    Penshurst Road Leigh
    TN11 8HH Tonbridge
    Kent
    EnglandBritishChief Executive11809630020
    MCCHESNEY, Justin Samuel Jackson
    Springfield Barn
    Haworth Road, Cullingworth
    BD13 5EE Bradford
    West Yorkshire
    Secretary
    Springfield Barn
    Haworth Road, Cullingworth
    BD13 5EE Bradford
    West Yorkshire
    British89895340002
    WB COMPANY SECRETARIES LIMITED
    1 St James Gate
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    1 St James Gate
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    37945630014
    DINNING, Richard Francis
    The Gables 2 Park Edge
    HG2 8JU Harrogate
    North Yorkshire
    Director
    The Gables 2 Park Edge
    HG2 8JU Harrogate
    North Yorkshire
    UkBritishChairman62010180001
    WB COMPANY DIRECTORS LIMITED
    1 St James Gate
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    1 St James Gate
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    41947520002

    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