MYFIRSTCARE LIMITED
Overview
| Company Name | MYFIRSTCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08848416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYFIRSTCARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MYFIRSTCARE LIMITED located?
| Registered Office Address | 28 Clarendon Road WD17 1JJ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYFIRSTCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MYFIRSTCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Satisfaction of charge 088484160001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 16, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of David Hope as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088484160001, created on Dec 06, 2017 | 79 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 28 Clarendon Road Watford WD17 1JJ on Jun 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Edmund Jan Radkiewicz as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Roy Cole as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of MYFIRSTCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Brian Roy | Director | Clarendon Road WD17 1JJ Watford 28 England | England | British | 174237830001 | |||||
| KETVEL, Niko Pii Laurinpoika | Director | Clarendon Road WD17 1JJ Watford 28 England | Luxembourg | Finnish | 205846890001 | |||||
| RADKIEWICZ, Edward Edmund Jan | Director | Clarendon Road WD17 1JJ Watford 28 England | England | British | 205843920001 | |||||
| HOPE, David | Director | 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 106461990001 |
Who are the persons with significant control of MYFIRSTCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Steinberg | Apr 06, 2016 | Upper Berkeley Street W1H 7PE London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Cole | Apr 06, 2016 | Upper Berkeley Street W1H 7PE London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MYFIRSTCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 06, 2017 Delivered On Dec 08, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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