FIRST TECHNOLOGIES LTD

FIRST TECHNOLOGIES LTD

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

    Company NameFIRST TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263208
    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 TECHNOLOGIES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FIRST TECHNOLOGIES LTD located?

    Registered Office Address
    Kingswood, Pitt Lane, Frensham
    GU10 3EG Farnham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for FIRST TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 999
    SH01

    Statement of capital following an allotment of shares on Nov 05, 2014

    • Capital: GBP 999
    3 pagesSH01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Nov 05, 2014

    1 pagesTM02

    Termination of appointment of Nominee Director Ltd as a director on Nov 05, 2014

    1 pagesTM01

    Termination of appointment of Waris Khan as a director on Nov 05, 2014

    1 pagesTM01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Kingswood, Pitt Lane, Frensham Farnham GU10 3EG on Nov 05, 2014

    1 pagesAD01

    Appointment of Mr Simon Lyon as a director on Nov 05, 2014

    2 pagesAP01

    Appointment of Mr Simon Lyon as a secretary on Nov 05, 2014

    2 pagesAP03

    Incorporation

    10 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 TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Simon
    GU10 3EG Farnham
    Kingswood, Pitt Lane, Frensham
    England
    Secretary
    GU10 3EG Farnham
    Kingswood, Pitt Lane, Frensham
    England
    192397010001
    LYON, Simon
    GU10 3EG Farnham
    Kingswood, Pitt Lane, Frensham
    England
    Director
    GU10 3EG Farnham
    Kingswood, Pitt Lane, Frensham
    England
    United KingdomBritish133430270001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    PakistanPakistani178935300001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    146867880001

    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