FIRST RATE UNLIMITED

Key Data

Status

Dissolved

Company No.

02507296

Incorporation date

30/05/1990

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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07/02/2011

Application to strike the company off the register

View PDF (3 pages)

19/10/2010

Full accounts made up to 2009-12-27

View PDF (13 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

21/10/2009

Full accounts made up to 2008-12-28

View PDF (12 pages)

15/10/2009

Termination of appointment of John Nagle as a director

View PDF (1 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

21/05/2009

Registered office changed on 22/05/2009 from 1ST floor 200 hammersmith road london W6 7DL

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-30

View PDF (12 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

05/11/2007

Memorandum and Articles of Association

View PDF (6 pages)

05/11/2007

Resolutions

View PDF (0 pages)

05/11/2007

Resolutions

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/07/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/07/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

15/07/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

15/07/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

15/07/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

25/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2006-01-01

View PDF (12 pages)

31/08/2006

Registered office changed on 01/09/06 from: 5 king street cloisters clifton walk london W6 0GY

View PDF (1 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

08/02/2006

New director appointed

View PDF (2 pages)

24/10/2005

Full accounts made up to 2005-01-02

View PDF (11 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

28/06/2005

Director's particulars changed

View PDF (0 pages)

04/10/2004

Ad 23/09/04--------- £ si 1199998@1=1199998 £ ic 2/1200000

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

£ nc 100/1200000 30/07/04

View PDF (1 pages)

27/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

11/01/2004

Accounts made up to 2002-12-31

View PDF (1 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts made up to 2002-05-31

View PDF (1 pages)

17/12/2002

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

View PDF (1 pages)

28/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts made up to 2001-05-31

View PDF (3 pages)

07/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts made up to 2000-05-31

View PDF (3 pages)

19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (1 pages)

04/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

04/06/2000

Secretary's particulars changed;director's particulars changed

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06/02/2000

Accounts made up to 1999-05-31

View PDF (2 pages)

06/02/2000

Resolutions

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: 15 galena road hammersmith london W6 0LT

View PDF (1 pages)

08/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

08/06/1999

Director's particulars changed

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08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Accounts made up to 1998-05-31

View PDF (2 pages)

30/06/1998

Return made up to 31/05/98; no change of members

View PDF (0 pages)

30/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/1998

New director appointed

View PDF (3 pages)

02/02/1998

Accounts made up to 1997-05-31

View PDF (2 pages)

15/12/1997

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

12/08/1997

Secretary resigned

View PDF (0 pages)

31/03/1997

Accounts made up to 1996-05-31

View PDF (2 pages)

05/02/1997

Return made up to 31/05/96; no change of members

View PDF (4 pages)

05/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/1997

New director appointed

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

23/06/1996

Accounts made up to 1995-05-31

View PDF (2 pages)

15/08/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

15/08/1995

Secretary's particulars changed

View PDF (0 pages)

29/04/1995

Accounts made up to 1994-05-31

View PDF (2 pages)

29/06/1994

Return made up to 31/05/94; full list of members

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14/09/1993

Registered office changed on 15/09/93 from: 22 tudor street london EC4Y 0JJ

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14/09/1993

Return made up to 31/05/93; full list of members

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01/09/1993

Accounts made up to 1993-05-31

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02/08/1993

Resolutions

View PDF (1 pages)

24/02/1993

Accounts made up to 1992-05-31

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14/09/1992

Return made up to 31/05/92; no change of members

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14/09/1992

Secretary's particulars changed

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10/05/1992

Accounts made up to 1991-05-31

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28/04/1992

Resolutions

View PDF (0 pages)

09/12/1991

Director resigned;new director appointed

View PDF (0 pages)

09/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1991

Return made up to 31/05/91; full list of members

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24/07/1990

Resolutions

View PDF (3 pages)

24/07/1990

Resolutions

View PDF (0 pages)

24/07/1990

Resolutions

View PDF (0 pages)

17/06/1990

Certificate of change of name

View PDF (2 pages)

30/05/1990

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

26/12/2009

Last change occurred

26/12/2009

Accounts

Full

Last made up date

26/12/2009

Next account date

26/12/2010

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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
Mccarthy, Denis Brian	Director	31/07/1997 - Present	5
Murphy, Frank Enda	Director	01/08/1996 - 31/07/1997	4
Cotter, Gerard	Director	18/01/2006 - Present	7
Millbourn, David Harry	Secretary	14/05/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FIRST RATE UNLIMITED

FIRST RATE UNLIMITED is an(a) Dissolved company incorporated on 30/05/1990 with the registered office located at 15 Galena Road, Hammersmith, London, London W6 0LT. 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 RATE UNLIMITED?

FIRST RATE UNLIMITED is currently Dissolved. It was registered on 30/05/1990 and dissolved on 06/06/2011.

Where is FIRST RATE UNLIMITED located?

FIRST RATE UNLIMITED is registered at 15 Galena Road, Hammersmith, London, London W6 0LT.

What does FIRST RATE UNLIMITED do?

FIRST RATE UNLIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FIRST RATE UNLIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.