FIRST IN EUROPE LIMITED

FIRST IN EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST IN EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07505107
    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 IN EUROPE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIRST IN EUROPE LIMITED located?

    Registered Office Address
    Canal Mill
    Botany Brow
    PR6 9AF Chorley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST IN EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for FIRST IN EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    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 Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Appointment of Mr Timothy Knowles as a director

    2 pagesAP01

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Claire Sharp as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 25, 2014 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    3 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director and secretary appointed 25/01/2011
    RES13

    Appointment of Miss Claire Caroline Sharp as a director

    3 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FIRST IN EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Timothy
    Botany Brow
    PR6 9AF Chorley
    Canal Mill
    Director
    Botany Brow
    PR6 9AF Chorley
    Canal Mill
    United KingdomBritish185120440001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    SHARP, Claire Caroline
    c/o Botany Bay
    Botany Brow
    PR6 9AF Chorley
    Canal Mill
    Lancashire
    England
    Director
    c/o Botany Bay
    Botany Brow
    PR6 9AF Chorley
    Canal Mill
    Lancashire
    England
    EnglandBritish141979130001

    Who are the persons with significant control of FIRST IN EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Peter Knowles
    Botany Brow
    PR6 9AF Chorley
    Canal Mill
    Apr 06, 2016
    Botany Brow
    PR6 9AF Chorley
    Canal Mill
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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