FIRST EURO SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04909173

Incorporation date

22/09/2003

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

28/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

30/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

05/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

04/10/2010

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 2010-10-05

View PDF (2 pages)

03/10/2010

Registered office address changed from 2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-10-04

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

23/11/2009

Termination of appointment of Uk (Cosec) Limited as a secretary

View PDF (1 pages)

22/11/2009

Appointment of Uk (Cosec) Limited as a secretary

View PDF (2 pages)

22/11/2009

Appointment of Uk (Cosec) Limited as a secretary

View PDF (2 pages)

22/11/2009

Termination of appointment of John Gibson as a secretary

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

20/12/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

30/11/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

21/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

29/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/11/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

23/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

09/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

14/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

17/08/2004

Amended accounts made up to 2004-03-31

View PDF (2 pages)

12/08/2004

Ad 28/07/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

05/08/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

02/08/2004

Resolutions

View PDF (9 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Registered office changed on 02/08/04 from: rosewood house 29 heaton road newcastle upon tyne tyne & wear NE6 1SA

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (2 pages)

22/09/2003

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
E-CO-DIRECTOR LIMITED	Corporate Director	22/09/2003 - 27/07/2004	18
Gibson, John George	Secretary	27/07/2004 - 07/10/2009	10
UK(COSEC) LIMITED	Corporate Secretary	07/10/2009 - Present	10
UK(COSEC) LIMITED	Corporate Secretary	07/10/2009 - 07/10/2009	10
E-CO-SECRETARY LIMITED	Corporate Secretary	22/09/2003 - 27/07/2004	19

Persons with Significant Control

No PSC data available.

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Description

About FIRST EURO SECURITIES LIMITED

FIRST EURO SECURITIES LIMITED is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ. There are currently 2 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 FIRST EURO SECURITIES LIMITED?

FIRST EURO SECURITIES LIMITED is currently Dissolved. It was registered on 22/09/2003 and dissolved on 28/05/2012.

Where is FIRST EURO SECURITIES LIMITED located?

FIRST EURO SECURITIES LIMITED is registered at 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ.

What does FIRST EURO SECURITIES LIMITED do?

FIRST EURO SECURITIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for FIRST EURO SECURITIES LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via compulsory strike-off.