FIRST NAMES DIRECTORS (UK) LIMITED

FIRST NAMES DIRECTORS (UK) LIMITED

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

    Company NameFIRST NAMES DIRECTORS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09262689
    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 NAMES DIRECTORS (UK) LIMITED?

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

    Where is FIRST NAMES DIRECTORS (UK) LIMITED located?

    Registered Office Address
    4th Floor 45 Monmouth Street
    WC2H 9DG London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for FIRST NAMES DIRECTORS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST NAMES DIRECTORS (UK) 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

    Appointment of Mr Peter Emery as a director on Feb 01, 2016

    2 pagesAP01

    Termination of appointment of Armin Rudi Kirchner as a director on Feb 01, 2016

    1 pagesTM01

    Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on Nov 26, 2015

    2 pagesAP04

    Termination of appointment of Tariq Charles Anthony Husain as a director on Nov 26, 2015

    1 pagesTM01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FIRST NAMES DIRECTORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Secretary
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Identification TypeEuropean Economic Area
    Registration Number28391C
    203287500001
    EMERY, Peter
    Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    Director
    Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    EnglandBritishChief Operating Officer205452510001
    HUSAIN, Tariq Charles Anthony
    Battersea Park Road
    SW11 4LR London
    473
    United Kingdom
    Director
    Battersea Park Road
    SW11 4LR London
    473
    United Kingdom
    United KingdomBritishDirector191765040001
    KIRCHNER, Armin Rudi
    3581 Hn
    Utrecht
    Emmalaan 29-B
    Netherlands
    Director
    3581 Hn
    Utrecht
    Emmalaan 29-B
    Netherlands
    NetherlandsDutchManaging Director190887320001

    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