FIRST LIGHT (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03346497

Incorporation date

06/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1997)

03/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

27/04/2017

Liquidators' statement of receipts and payments to 2017-02-22

View PDF (12 pages)

05/05/2016

Liquidators' statement of receipts and payments to 2016-02-22

View PDF (10 pages)

21/04/2015

Liquidators' statement of receipts and payments to 2015-02-22

View PDF (11 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (10 pages)

01/04/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (10 pages)

23/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/02/2012

Registered office address changed from Doshi & Co 1 St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2012-03-01

View PDF (2 pages)

29/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

29/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/02/2012

Resolutions

View PDF (1 pages)

19/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

19/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/04/2010

Director's details changed for David John Chapman on 2009-10-01

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for David John Chapman on 2009-10-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

25/08/2009

Appointment terminated secretary lesley chapman

View PDF (1 pages)

19/08/2009

Registered office changed on 20/08/2009 from doshi & co 1ST floor, windsor house 1270 london road norbury london SW16 4DH england

View PDF (1 pages)

19/08/2009

Secretary appointed david chapman

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (13 pages)

19/05/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

18/05/2009

Registered office changed on 19/05/2009 from king street house 90-92 king street maidstone kent ME14 1BH

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

31/08/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/05/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

19/07/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

18/05/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

06/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Registered office changed on 01/10/03 from: britannia house roberts mews orpington kent BR6 0JP

View PDF (1 pages)

15/07/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

14/07/2003

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

08/07/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

03/07/2002

Secretary's particulars changed

View PDF (1 pages)

17/06/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

17/06/2002

Return made up to 07/04/01; full list of members

View PDF (6 pages)

17/06/2002

Return made up to 07/04/00; full list of members

View PDF (6 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

02/07/2001

Total exemption full accounts made up to 2000-04-30

View PDF (7 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Full accounts made up to 1999-04-30

View PDF (7 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Registered office changed on 15/05/00 from: 2-5 stedham place london WC1A 1HU

View PDF (1 pages)

08/03/2000

Accounts for a small company made up to 1998-04-30

View PDF (10 pages)

12/12/1999

Registered office changed on 13/12/99 from: kingsley brackmann 3RD floor denton house 40-44 wicklow street london WC1X 9HL

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

08/04/1999

Secretary's particulars changed

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: 2 stedham place london WC1A 1HU

View PDF (1 pages)

27/04/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Registered office changed on 11/06/97 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU

View PDF (1 pages)

06/04/1997

Incorporation

View PDF (15 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Creditreform Secretaries Limited	Nominee Secretary	06/04/1997 - 09/06/1997	542
Creditreform Limited	Nominee Director	06/04/1997 - 09/06/1997	555
Chapman, David John	Director	09/06/1997 - Present	7
Chapman, David	Secretary	29/07/2009 - Present	-
Chapman, Lesley Jane	Secretary	30/06/2000 - 29/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FIRST LIGHT (LONDON) LIMITED

FIRST LIGHT (LONDON) LIMITED is an(a) Dissolved company incorporated on 06/04/1997 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. 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 LIGHT (LONDON) LIMITED?

FIRST LIGHT (LONDON) LIMITED is currently Dissolved. It was registered on 06/04/1997 and dissolved on 03/11/2017.

Where is FIRST LIGHT (LONDON) LIMITED located?

FIRST LIGHT (LONDON) LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does FIRST LIGHT (LONDON) LIMITED do?

FIRST LIGHT (LONDON) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIRST LIGHT (LONDON) LIMITED?

The latest filing was on 03/11/2017: Final Gazette dissolved following liquidation.