FIRST LEARNING LIMITED

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FIRST LEARNING LIMITED

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Key Data

Status

Dissolved

Company No.

04432302

Incorporation date

06/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London, Uk W1G 0AHCopy
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Latest events (Record since 06/05/2002)
dot icon02/06/2020
Final Gazette dissolved following liquidation
dot icon02/03/2020
Return of final meeting in a creditors' voluntary winding up
dot icon05/04/2019
Liquidators' statement of receipts and payments to 2019-02-15
dot icon18/04/2018
Liquidators' statement of receipts and payments to 2018-02-15
dot icon03/04/2017
Liquidators' statement of receipts and payments to 2017-02-15
dot icon21/04/2016
Liquidators' statement of receipts and payments to 2016-02-15
dot icon02/07/2015
Termination of appointment of Dean Ernest Martin as a director on 2014-07-24
dot icon20/04/2015
Liquidators' statement of receipts and payments to 2015-02-15
dot icon09/04/2014
Liquidators' statement of receipts and payments to 2014-02-15
dot icon05/06/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/03/2013
Liquidators' statement of receipts and payments to 2013-02-15
dot icon03/04/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/02/2012
Statement of affairs with form 4.19
dot icon21/02/2012
Appointment of a voluntary liquidator
dot icon21/02/2012
Resolutions
dot icon06/02/2012
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 2012-02-07
dot icon10/01/2012
Termination of appointment of Charlotte Pyatt as a director
dot icon10/01/2012
Termination of appointment of Brenda Stevens-Baker as a director
dot icon10/11/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/08/2011
Termination of appointment of Kimberley Foster as a director
dot icon23/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon23/05/2011
Termination of appointment of Christina Foster as a secretary
dot icon23/05/2011
Appointment of Mr Dean Martin as a secretary
dot icon28/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon20/10/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/08/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon23/08/2010
Director's details changed for Kimberley Foster on 2010-05-06
dot icon23/08/2010
Appointment of Mr Dean Ernest Martin as a director
dot icon23/08/2010
Termination of appointment of Dean Martin as a director
dot icon01/08/2010
Termination of appointment of Tina Campbell as a director
dot icon18/04/2010
Appointment of Charlotte Lucy Pyatt as a director
dot icon18/04/2010
Appointment of Brenda Stevens-Baker as a director
dot icon11/10/2009
Appointment of Mr Dean Martin as a director
dot icon10/09/2009
Total exemption full accounts made up to 2008-09-30
dot icon06/07/2009
Return made up to 07/05/09; full list of members
dot icon24/03/2009
Total exemption small company accounts made up to 2007-09-30
dot icon19/05/2008
Return made up to 07/05/08; full list of members
dot icon18/02/2008
Total exemption small company accounts made up to 2006-09-30
dot icon21/05/2007
Return made up to 07/05/07; full list of members
dot icon16/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon30/05/2006
Return made up to 07/05/06; full list of members
dot icon27/03/2006
Particulars of mortgage/charge
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon02/06/2005
Return made up to 07/05/05; full list of members
dot icon23/08/2004
New director appointed
dot icon17/05/2004
Return made up to 07/05/04; full list of members
dot icon14/05/2004
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon14/04/2004
Secretary's particulars changed
dot icon14/04/2004
Director's particulars changed
dot icon30/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon13/01/2004
Ad 01/06/02--------- £ si 99@1
dot icon17/06/2003
Return made up to 07/05/03; full list of members
dot icon13/07/2002
New director appointed
dot icon13/07/2002
New secretary appointed
dot icon13/05/2002
Secretary resigned
dot icon13/05/2002
Director resigned
dot icon06/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Kimberley
Director
21/05/2002 - 30/05/2011
14
FORM 10 DIRECTORS FD LTD
Nominee Director
06/05/2002 - 13/05/2002
41295
Martin, Dean Ernest
Director
13/10/2009 - 23/07/2014
10
Miss Charlotte Lucy Pyatt
Director
01/01/2010 - 31/01/2011
10
Form 10 Secretaries Fd Ltd
Nominee Secretary
06/05/2002 - 13/05/2002
4791

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST LEARNING LIMITED

FIRST LEARNING LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London, Uk W1G 0AH. 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 FIRST LEARNING LIMITED?

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FIRST LEARNING LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 02/06/2020.

Where is FIRST LEARNING LIMITED located?

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FIRST LEARNING LIMITED is registered at C/O MARRIOTTS RECOVERY LLP, Allan House, 10 John Princes Street, London, Uk W1G 0AH.

What does FIRST LEARNING LIMITED do?

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FIRST LEARNING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FIRST LEARNING LIMITED?

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The latest filing was on 02/06/2020: Final Gazette dissolved following liquidation.