FIRSA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02804938

Incorporation date

29/03/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/03/1993)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Return of final meeting in a members' voluntary winding up

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20/09/2010

Total exemption small company accounts made up to 2009-12-31

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11/05/2010

Appointment of a voluntary liquidator

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11/05/2010

Resolutions

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11/05/2010

Declaration of solvency

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08/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

12/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

08/05/2008

Registered office changed on 09/05/2008 from 6 new street square london EC4A 3LX

View PDF (1 pages)

08/05/2008

Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

28/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

08/04/2008

Director appointed mr david brown

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary ludgate secretarial services LTD

View PDF (1 pages)

10/03/2008

Appointment Terminated Director gary stapleton

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

10/03/2008

Secretary appointed mr robert bond

View PDF (1 pages)

10/03/2008

Director appointed mr damian tracey

View PDF (1 pages)

29/03/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

26/03/2007

Location of register of members

View PDF (1 pages)

25/03/2007

Total exemption small company accounts made up to 2006-12-31

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14/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

04/10/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

21/09/2006

Registered office changed on 22/09/06 from: international house willie snaith road newmarket suffolk CB8 7GG

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

08/11/2005

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

View PDF (1 pages)

14/07/2005

Return made up to 30/03/05; full list of members

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14/07/2005

Director's particulars changed

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

25/03/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

08/05/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

05/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

13/05/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

24/05/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

09/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/05/2000

Return made up to 30/03/00; full list of members

View PDF (8 pages)

07/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/07/1999

Resolutions

View PDF (9 pages)

15/07/1999

Declaration of assistance for shares acquisition

View PDF (22 pages)

19/05/1999

Return made up to 30/03/99; full list of members

View PDF (8 pages)

19/05/1999

Location of register of members address changed

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21/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

12/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/04/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

14/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/07/1997

Registered office changed on 21/07/97 from: unit 1 hammond close exning road newmarket suffolk CB8 0AZ

View PDF (1 pages)

05/05/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/05/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

09/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

03/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

01/11/1994

Particulars of mortgage/charge

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10/05/1994

Return made up to 30/03/94; full list of members

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17/01/1994

Registered office changed on 18/01/94 from: unit 4,lynx business park snailwell newmarket suffolk

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29/06/1993

Ad 11/06/93--------- £ si 143000@1=143000 £ ic 100/143100

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27/05/1993

Ad 16/04/93--------- £ si 98@1=98 £ ic 2/100

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27/05/1993

Registered office changed on 28/05/93 from: unit 4, lynx business park snailwell newmarket suffolk

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27/05/1993

Accounting reference date notified as 31/03

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27/05/1993

New secretary appointed;new director appointed

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27/05/1993

New director appointed

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27/05/1993

New director appointed

View PDF (0 pages)

27/05/1993

New director appointed

View PDF (0 pages)

05/04/1993

Director resigned

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05/04/1993

Secretary resigned

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29/03/1993

Incorporation

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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

Total Exemption Small

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
Stapleton, Gary Flockhart	Director	01/09/2006 - 27/02/2008	6
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	01/09/2006 - 27/02/2008	200
Tracey, Damian James	Director	27/02/2008 - Present	30
Allport, Stephen	Secretary	30/03/1993 - 20/03/2002	-
Chierichetti, Giuseppe	Director	30/03/1993 - 31/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About FIRSA INTERNATIONAL LIMITED

FIRSA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/03/1993 with the registered office located at 6 New Street Square, London EC4A 3LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSA INTERNATIONAL LIMITED?

FIRSA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/03/1993 and dissolved on 10/08/2011.

Where is FIRSA INTERNATIONAL LIMITED located?

FIRSA INTERNATIONAL LIMITED is registered at 6 New Street Square, London EC4A 3LX.

What is the latest filing for FIRSA INTERNATIONAL LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.