FIRST QUANTUM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02819479

Incorporation date

18/05/1993

Size

Total Exemption Small

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1993)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2014

Application to strike the company off the register

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/05/2010

Appointment of Warwick Consultancy Services Limited as a secretary

View PDF (2 pages)

24/05/2010

Termination of appointment of Compendium Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

22/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

01/10/2007

View PDF (8 pages)

21/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

10/09/2006

View PDF (8 pages)

30/05/2006

Registered office changed on 31/05/06 from: titchfield house, 2ND floor 69-85 tabernacle street london EC2A 4RR

View PDF (1 pages)

22/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

22/05/2006

Registered office changed on 23/05/06 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY

View PDF (1 pages)

23/11/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

26/07/2005

View PDF (8 pages)

01/11/2004

View PDF (7 pages)

20/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

24/09/2003

View PDF (6 pages)

29/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/05/2001

Return made up to 19/05/01; no change of members

View PDF (4 pages)

08/04/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Secretary resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/05/2000

Return made up to 19/05/00; no change of members

View PDF (4 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/05/1998

Return made up to 19/05/98; full list of members

View PDF (6 pages)

22/03/1998

Director's particulars changed

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/07/1997

Registered office changed on 17/07/97 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

17/06/1997

Return made up to 19/05/97; full list of members

View PDF (7 pages)

14/09/1996

View PDF (6 pages)

08/09/1996

Resolutions

View PDF (1 pages)

06/07/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

25/06/1995

Return made up to 19/05/95; full list of members

View PDF (6 pages)

26/03/1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

21/11/1994

Registered office changed on 22/11/94 from: caprice house 3 new burlington street london W1X 1FE

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06/11/1994

Secretary resigned;new secretary appointed

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20/10/1994

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31/07/1994

Return made up to 19/05/94; full list of members

View PDF (5 pages)

07/10/1993

Particulars of mortgage/charge

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25/05/1993

Ad 21/05/93--------- £ si 1000@1=1000 £ ic 2/1002

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25/05/1993

Accounting reference date notified as 31/12

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25/05/1993

Registered office changed on 26/05/93 from: caprice house 3 new burlington street london W1X 1FE

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25/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/05/1993 - 18/05/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/05/1993 - 18/05/1993	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	18/05/1993 - 31/07/1994	247
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	24/05/2010 - Present	104
COMPENDIUM SECRETARIES LIMITED	Corporate Secretary	29/03/2001 - 24/05/2010	11

Persons with Significant Control

No PSC data available.

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Description

About FIRST QUANTUM (UK) LIMITED

FIRST QUANTUM (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/1993 with the registered office located at 2nd Floor Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR. 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 QUANTUM (UK) LIMITED?

FIRST QUANTUM (UK) LIMITED is currently Dissolved. It was registered on 18/05/1993 and dissolved on 12/01/2015.

Where is FIRST QUANTUM (UK) LIMITED located?

FIRST QUANTUM (UK) LIMITED is registered at 2nd Floor Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR.

What does FIRST QUANTUM (UK) LIMITED do?

FIRST QUANTUM (UK) LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for FIRST QUANTUM (UK) LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.