FIRST MONEY DIRECT (1) LIMITED

Key Data

Status

Dissolved

Company No.

06898677

Incorporation date

07/05/2009

Size

Dormant

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2009)

10/09/2013

Final Gazette dissolved via compulsory strike-off

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28/05/2013

First Gazette notice for compulsory strike-off

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14/01/2013

Termination of appointment of Stefan Kaniuk as a director on 2012-11-05

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

29/01/2012

Accounts for a dormant company made up to 2011-05-31

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27/01/2012

Termination of appointment of Heaven Administration Limited as a secretary on 2012-01-27

View PDF (1 pages)

24/06/2011

Termination of appointment of Heaven Administration Limited as a director

View PDF (1 pages)

22/06/2011

Certificate of change of name

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03/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

03/06/2011

Director's details changed for Heaven Administration Limited on 2011-06-02

View PDF (2 pages)

03/06/2011

Secretary's details changed for Heaven Administration Limited on 2011-06-02

View PDF (2 pages)

03/06/2011

Registered office address changed from First Floor 8 Warner Street Accrington Lancashire BB5 1HN on 2011-06-03

View PDF (1 pages)

02/06/2011

Director's details changed for Stefan Kaniuk on 2011-06-02

View PDF (2 pages)

30/03/2011

Appointment of Heaven Administration Limited as a director

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30/03/2011

Appointment of Heaven Administration Limited as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Stefan Kaniuk as a secretary

View PDF (1 pages)

13/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

19/08/2009

Appointment Terminated Director eastern thunder uk LIMITED

View PDF (1 pages)

06/07/2009

Director's Change of Particulars / eastern thunder uk LIMITED / 04/07/2009 / HouseName/Number was: 8, now: first floor; Street was: first floor, now: 8 warner street; Area was: warner street, now:

View PDF (1 pages)

06/07/2009

Director And Secretary's Change Of Particulars Stefan Kaniuk Logged Form

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06/07/2009

Registered office changed on 06/07/2009 from 8 first floor warner street accrington lancashire BB5 1HN

View PDF (1 pages)

04/07/2009

Director and Secretary's Change of Particulars / stefan kaniuk / 04/07/2009 / HouseName/Number was: 8, now: first floor; Street was: first floor, now: 8 warner street; Area was: warner street, now:

View PDF (1 pages)

30/06/2009

Director's Change of Particulars / eastern thunder uk LIMITED / 26/06/2009 / HouseName/Number was: 90, now: 8; Street was: plantation street, now: first floor; Area was: , now: warner street; Post Code was: BB5 6RT, now: BB5 1HN

View PDF (1 pages)

29/06/2009

Registered office changed on 29/06/2009 from 90 plantation street accrington lancashire BB5 6RT united kingdom

View PDF (1 pages)

27/06/2009

Director and Secretary's Change of Particulars / stefan kaniuk / 26/06/2009 / HouseName/Number was: 90, now: 8; Street was: plantation street, now: first floor; Area was: , now: warner street; Post Code was: BB5 6RT, now: BB5 1HN

View PDF (1 pages)

07/05/2009

Incorporation

View PDF (12 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

31/05/2011

Last change occurred

31/05/2011

Accounts

Dormant

Last made up date

31/05/2011

Next account date

31/05/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FIRST MONEY DIRECT (1) LIMITED

FIRST MONEY DIRECT (1) LIMITED is an(a) Dissolved company incorporated on 07/05/2009 with the registered office located at 1st Floor, 8 Warner Street, Accrington, Lancashire BB5 1HN. There is currently no 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 MONEY DIRECT (1) LIMITED?

FIRST MONEY DIRECT (1) LIMITED is currently Dissolved. It was registered on 07/05/2009 and dissolved on 10/09/2013.

Where is FIRST MONEY DIRECT (1) LIMITED located?

FIRST MONEY DIRECT (1) LIMITED is registered at 1st Floor, 8 Warner Street, Accrington, Lancashire BB5 1HN.

What does FIRST MONEY DIRECT (1) LIMITED do?

FIRST MONEY DIRECT (1) LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for FIRST MONEY DIRECT (1) LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved via compulsory strike-off.