FIRST PENSION LIMITED

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

    Company NameFIRST PENSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06156337
    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 PENSION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIRST PENSION LIMITED located?

    Registered Office Address
    Unit 7&8 Brockley Road
    Elsworth
    CB23 4EY Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST PENSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for FIRST PENSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Firm Alliance Uk Limited as a director on Jan 01, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

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

    2 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Sheraton House, Castle Park Cambridge Cambridgeshire CB3 0AX on May 06, 2010

    1 pagesAD01

    Director's details changed for Firm Alliance Uk Limited on Jan 01, 2010

    2 pagesCH02

    Termination of appointment of Officeserve Uk Limited as a secretary

    1 pagesTM02

    Director's details changed for Mr. Ulrich Wolfgang Fischer on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of FIRST PENSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Ulrich Wolfgang, Mr.
    Sheraton House, Castle Park
    Cambridge
    CB3 0AX Cambridgeshire
    Director
    Sheraton House, Castle Park
    Cambridge
    CB3 0AX Cambridgeshire
    United KingdomGerman132993410001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    OFFICESERVE UK LIMITED
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Cambridgeshire
    Secretary
    Sheraton House
    Castle Park
    CB3 0AX Cambridge
    Cambridgeshire
    99149520004
    FIRM ALLIANCE UK LIMITED
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    Cambridgeshire
    United Kingdom
    Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    Cambridgeshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4204326
    87696840006
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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