FIRBANK LIMITED

Key Data

Status

Dissolved

Company No.

04511221

Incorporation date

13/08/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

03/05/2011

Termination of appointment of David Mills as a director

View PDF (1 pages)

02/05/2011

Termination of appointment of David Mills as a director

View PDF (1 pages)

18/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2011

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

16/03/2011

Registered office address changed from C/O Advanced Property Management 24 Tylney Road Bromley Kent BR1 2RL United Kingdom on 2011-03-17

View PDF (1 pages)

16/03/2011

Director's details changed for Mr David Nicolas Mills on 2010-08-14

View PDF (2 pages)

16/03/2011

Director's details changed for Matthew Simon Huntingford on 2010-08-14

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2010

Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 2010-11-09

View PDF (1 pages)

08/11/2010

Termination of appointment of Simon Dothie as a secretary

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/09/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

22/12/2008

Director appointed matthew simon huntingford

View PDF (2 pages)

01/09/2008

Return made up to 14/08/08; no change of members

View PDF (6 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/09/2007

Return made up to 14/08/07; change of members

View PDF (8 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/04/2007

New director appointed

View PDF (2 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

15/10/2006

Registered office changed on 16/10/06 from: 122 college road bromley kent BR1 3PF

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Return made up to 14/08/06; full list of members

View PDF (9 pages)

02/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/09/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

28/06/2005

Registered office changed on 29/06/05 from: flat 1 firbank 9 beckenham road beckenham kent BR3 4GB

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

15/09/2004

Ad 11/04/03-25/04/03 £ si 5@1

View PDF (2 pages)

15/09/2004

Ad 01/05/03-29/08/03 £ si 3@1

View PDF (2 pages)

15/09/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

03/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Registered office changed on 14/04/04 from: 9 london road bromley kent BR1 1BY

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

25/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

12/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Philip Leslie	Director	20/08/2002 - 11/11/2003	11
O'neill, Christopher James	Director	20/08/2002 - 11/11/2003	15
Taylor, Martyn Paul Ashley	Nominee Director	14/08/2002 - 20/08/2002	118
Tyler, Clare Eugenia	Director	11/11/2003 - 30/03/2004	5
Simpson, Roger Derek	Director	17/11/2003 - 29/09/2006	12

Persons with Significant Control

No PSC data available.

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Description

About FIRBANK LIMITED

FIRBANK LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at C/O ADVANCED PROPERTY MANAGEMENT, 3rd Floor 12 Farwig Lane, Bromley, Kent BR1 3RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRBANK LIMITED?

FIRBANK LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 30/01/2012.

Where is FIRBANK LIMITED located?

FIRBANK LIMITED is registered at C/O ADVANCED PROPERTY MANAGEMENT, 3rd Floor 12 Farwig Lane, Bromley, Kent BR1 3RB.

What is the latest filing for FIRBANK LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.