FIRST FORM SERVICES LTD

FIRST FORM SERVICES LTD

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

    Company NameFIRST FORM SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12555864
    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 FORM SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is FIRST FORM SERVICES LTD located?

    Registered Office Address
    111 Watling Gate 297-303 Edgware Road
    NW9 6NB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST FORM SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    LIQUET MANAGEMENT SERVICES LTDJun 03, 2020Jun 03, 2020
    PETAWAWA LTDApr 14, 2020Apr 14, 2020

    What are the latest filings for FIRST FORM SERVICES LTD?

    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

    1 pagesDS01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    RES15

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    Termination of appointment of Marc Potton as a director on May 02, 2020

    1 pagesTM01

    Cessation of Marc Potton as a person with significant control on May 02, 2020

    1 pagesPSC07

    Notification of Denise Valarie Courtnell as a person with significant control on May 02, 2020

    2 pagesPSC01

    Appointment of Ms Denise Valarie Courtnell as a director on May 02, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2020

    RES15

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Cessation of Brian Lancaster as a person with significant control on May 01, 2020

    1 pagesPSC07

    Termination of appointment of Brian Lancaster as a director on May 01, 2020

    1 pagesTM01

    Notification of Marc Potton as a person with significant control on May 01, 2020

    2 pagesPSC01

    Appointment of Mr Marc Potton as a director on May 01, 2020

    2 pagesAP01

    Registered office address changed from Hedgehome Garth Winston Darlington DL2 3RS England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on May 01, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2020

    Statement of capital on Apr 14, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of FIRST FORM SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNELL, Denise Valarie
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    Director
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    EnglandBritish256669360001
    LANCASTER, Brian
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    Director
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    EnglandBritish267771010001
    POTTON, Marc
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    Director
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    EnglandBritish268987490001

    Who are the persons with significant control of FIRST FORM SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Denise Valarie Courtnell
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    May 02, 2020
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marc Potton
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    May 01, 2020
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Lancaster
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    Apr 14, 2020
    297-303 Edgware Road
    NW9 6NB London
    111 Watling Gate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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