FIRST MODEL MANAGEMENT LTD

FIRST MODEL MANAGEMENT LTD

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

    Company NameFIRST MODEL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05992540
    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 FIRST MODEL MANAGEMENT LTD?

    • (7487) /

    Where is FIRST MODEL MANAGEMENT LTD located?

    Registered Office Address
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST MODEL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for FIRST MODEL MANAGEMENT LTD?

    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 Mar 10, 2011

    6 pages4.68

    Secretary's details changed for Mr George Ioannides on Jul 12, 2010

    2 pagesCH03

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2010

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on Mar 04, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    10 pages123

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of FIRST MODEL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IOANNIDES, George
    Whitehouse Way
    Southgate
    N14 7LU London
    84
    United Kingdom
    Secretary
    Whitehouse Way
    Southgate
    N14 7LU London
    84
    United Kingdom
    BritishDirector77493950003
    ALEXANDROU, Anastasios
    111 Old Park Ridings
    Grange Park
    N21 2EJ London
    Director
    111 Old Park Ridings
    Grange Park
    N21 2EJ London
    United KingdomBritishCompany Director27256640006
    IOANNIDES, George
    Raleigh Drive
    Whetstone
    N20 0UZ London
    71
    Director
    Raleigh Drive
    Whetstone
    N20 0UZ London
    71
    United KingdomBritishDirector77493950003
    LEONIDAS, George
    52 The Ridgeway
    Chingford
    E4 6PU London
    Director
    52 The Ridgeway
    Chingford
    E4 6PU London
    United KingdomBritishCompany Director68249740002
    ROBERTS, Gareth
    Flat 4a Shillington Old School
    181 Este Road
    SW11 2TB London
    Director
    Flat 4a Shillington Old School
    181 Este Road
    SW11 2TB London
    BritishModel Agent121921040001
    ROBERTS, Gareth
    Flat 4a Shillington Old School
    181 Este Road
    SW11 2TB London
    Secretary
    Flat 4a Shillington Old School
    181 Este Road
    SW11 2TB London
    BritishModel Agent121921040001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does FIRST MODEL MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2010Commencement of winding up
    Sep 08, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Weller
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex

    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