FIRST TWO LIMITED

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

    Company NameFIRST TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06433948
    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 TWO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FIRST TWO LIMITED located?

    Registered Office Address
    8th Floor Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for FIRST TWO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Nov 30, 2012 to May 31, 2013

    1 pagesAA01

    Registered office address changed from * 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England* on Jan 10, 2013

    2 pagesAD01

    Registered office address changed from * 84a High Street London N8 7NU United Kingdom* on Jan 09, 2013

    1 pagesAD01

    Annual return made up to Nov 22, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    11 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Adam Michalak on Dec 15, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Secretary's details changed for Adam Michalak on Mar 01, 2010

    2 pagesCH03

    Termination of appointment of Ewa Rzadkowska as a director

    1 pagesTM01

    Registered office address changed from * Unit 18 Studio Court 28 Lawrence Road London N15 4ER* on Aug 13, 2010

    1 pagesAD01

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adam Michalak on Nov 30, 2009

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of FIRST TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHALAK, Adam
    High Street
    N8 7NU London
    84a
    United Kingdom
    Secretary
    High Street
    N8 7NU London
    84a
    United Kingdom
    PolishPizza Shop126673020001
    MICHALAK, Adam
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor Elizabeth House
    Middlesex
    Director
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor Elizabeth House
    Middlesex
    United KingdomPolishPizza Shop126673020002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    RZADKOWSKA, Ewa
    Unit 18 Studio Court
    28 Lawrence Road
    N15 4ER London
    Director
    Unit 18 Studio Court
    28 Lawrence Road
    N15 4ER London
    PolishPizza Shop126673070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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