FIRST4GOLD.COM LIMITED
Overview
| Company Name | FIRST4GOLD.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07103935 |
| 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 FIRST4GOLD.COM LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRST4GOLD.COM LIMITED located?
| Registered Office Address | 1st Floor 4 Temple Square HP20 2QD Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST4GOLD.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FIRST4GOLD.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST4GOLD.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Klarion Business Services Limited as a secretary on Jun 27, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Secretary's details changed for Klarion Business Services Limited on Jan 08, 2013 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 1 Caxton House Old Station Road Loughton Essex IG10 4PE United Kingdom on Feb 11, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Klarion Business Services Limited as a secretary on May 31, 2012 | 2 pages | AP04 | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 2nd Floor Honors Building Akeman Street Tring Hertfordshire HP23 6AF on Apr 30, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Dorethea Sophia Newell on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grant Leslie Hatlen on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Old Thatch Shepherds Green Henley-on-Thames Oxon RG9 4QW on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 62 Charles Lane St Johns Wood London London NW8 7SB United Kingdom on Apr 15, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of FIRST4GOLD.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATLEN, Grant Leslie | Director | Floor 4 Temple Square HP20 2QD Aylesbury 1st Buckinghamshire England | Ireland | Irish | 147313900001 | |||||||||
| NEWELL, Dorothea Sophia | Director | Floor 4 Temple Square HP20 2QD Aylesbury 1st Buckinghamshire England | South Africa | South African | 166567650001 | |||||||||
| KLARION BUSINESS SERVICES LIMITED | Secretary | Meadow Road IG10 4HX Loughton 3808/01/2013 Essex United Kingdom |
| 169610990001 |
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