FIRST Q LIMITED

Key Data

Status

Dissolved

Company No.

04442834

Incorporation date

19/05/2002

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

19/03/2013

Final Gazette dissolved following liquidation

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19/12/2012

Return of final meeting in a creditors' voluntary winding up

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16/08/2012

Liquidators' statement of receipts and payments to 2012-07-26

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13/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

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10/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

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02/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

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09/02/2010

Statement of affairs with form 4.19

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09/02/2010

Appointment of a voluntary liquidator

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09/02/2010

Resolutions

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29/12/2009

Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 2009-12-30

View PDF (1 pages)

21/05/2009

Registered office changed on 22/05/2009 from 167 turners hill cheshunt hertfordshire EN8 9BH

View PDF (1 pages)

19/05/2009

Return made up to 20/05/09; full list of members

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19/05/2009

Location of register of members

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19/05/2009

Location of debenture register

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19/05/2009

Registered office changed on 20/05/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ

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01/04/2009

Appointment Terminated Director jacobus mast

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29/12/2008

Return made up to 20/05/08; full list of members

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26/06/2008

Full accounts made up to 2007-12-31

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26/06/2008

Secretary's Change of Particulars / luis burnay / 20/05/2008 / Date of Birth was: none, now: 12-Sep-1958

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19/05/2008

Secretary's Change of Particulars / luis burnay / 20/05/2008 / HouseName/Number was: , now: 11; Street was: 29H randolph crescent, now: chester close; Post Town was: london, now: newbury; Region was: , now: berkshire; Post Code was: W9 1DP, now: RG14 7RR; Country was: , now: england

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19/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/07/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

10/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Ad 31/03/06--------- eur si 240000@1

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01/06/2006

Return made up to 20/05/06; full list of members

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30/05/2006

Nc inc already adjusted 31/03/06

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30/05/2006

Resolutions

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31/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/06/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

23/06/2005

Secretary's particulars changed;director's particulars changed

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16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

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16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

06/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

22/06/2004

Return made up to 20/05/04; no change of members

View PDF (7 pages)

29/08/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

20/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/05/2003

New director appointed

View PDF (2 pages)

05/09/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

05/09/2002

Nc inc already adjusted 09/08/02

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

19/05/2002

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
L.C.I. Secretaries Limited	Nominee Secretary	19/05/2002 - 19/05/2002	892
L.C.I. Directors Limited	Nominee Director	19/05/2002 - 19/05/2002	822
Burnay, Luis	Secretary	07/04/2005 - Present	1
Isern, Juan Gallostra	Director	20/05/2004 - Present	1
Philippe, Viel	Secretary	19/05/2002 - 20/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About FIRST Q LIMITED

FIRST Q LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 3 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 Q LIMITED?

FIRST Q LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 19/03/2013.

Where is FIRST Q LIMITED located?

FIRST Q LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does FIRST Q LIMITED do?

FIRST Q LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for FIRST Q LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.