FIRSTFIXED NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05305724

Incorporation date

05/12/2004

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2004)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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06/01/2014

Registered office address changed from C/O Morgan Fitzgerald Limited 28-30 Belle Vue Terrace Malvern Worcestershire WR14 4PZ on 2014-01-07

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06/01/2014

Termination of appointment of Mark Lawrence Perry as a director on 2014-01-07

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16/12/2013

First Gazette notice for voluntary strike-off

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05/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

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03/12/2013

Application to strike the company off the register

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28/08/2013

Accounts for a dormant company made up to 2012-12-31

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31/07/2013

Director's details changed for Mr Mark Lawrence Perry on 2013-08-01

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20/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

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03/09/2012

Accounts for a dormant company made up to 2011-12-31

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25/07/2012

Registered office address changed from C/O Morgan Fitzgerald Financial Management Limited Strelley Hall Main Street Strelley Nottingham NG8 6PE United Kingdom on 2012-07-26

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14/06/2012

Resolutions

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13/06/2012

Registered office address changed from C/O Morgan Fitzgerald Financial Management Limited Strelley Hall Main Street Strelley Nottingham NG8 6PE United Kingdom on 2012-06-14

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13/06/2012

Registered office address changed from 28-30 Belle Vue Terrace Malvern Worcestershire WR14 4PZ United Kingdom on 2012-06-14

View PDF (1 pages)

10/06/2012

Termination of appointment of Pauline Rosemary Mcgovern as a secretary on 2012-06-11

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13/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

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14/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/01/2010

Annual return made up to 2009-12-06

View PDF (13 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/12/2008

Return made up to 06/12/08; full list of members

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08/12/2008

Secretary's Change of Particulars / pauline mcgovern / 01/12/2008 / Title was: , now: ms; HouseName/Number was: , now: 33; Street was: old anglo house, now: naylor close; Area was: mitton street, now: ; Post Town was: stourport upon severn, now: kidderminster; Post Code was: DY13 9AQ, now: DY11 7ND; Country was: , now: united kingdom; Occupation wa

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12/11/2008

Accounts made up to 2007-12-31

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08/05/2008

Registered office changed on 09/05/2008 from old anglo house, mitton street stourport upon severn worcestershire DY139AQ

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14/02/2008

Director's particulars changed

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14/02/2008

Accounts made up to 2006-12-31

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18/12/2007

Return made up to 06/12/07; full list of members

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13/12/2006

Return made up to 06/12/06; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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02/02/2006

Return made up to 06/12/05; full list of members

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30/01/2005

New secretary appointed

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (1 pages)

30/01/2005

Secretary resigned

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27/01/2005

Registered office changed on 28/01/05 from: old anglo house, mitten street stourport upon severn worcestershire DY13 9AQ

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27/01/2005

Director resigned

View PDF (1 pages)

05/12/2004

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	05/12/2004 - 30/01/2005	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	05/12/2004 - 27/01/2005	9239
Perry, Mark Lawrence	Director	30/01/2005 - 06/01/2014	4
Mcgovern, Pauline Rosemary	Secretary	30/01/2005 - 10/06/2012	-

Persons with Significant Control

No PSC data available.

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Description

About FIRSTFIXED NOMINEES LIMITED

FIRSTFIXED NOMINEES LIMITED is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at 28-30 Belle Vue Terrace, Malvern, Worcestershire WR14 4PZ. 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 FIRSTFIXED NOMINEES LIMITED?

FIRSTFIXED NOMINEES LIMITED is currently Dissolved. It was registered on 05/12/2004 and dissolved on 31/03/2014.

Where is FIRSTFIXED NOMINEES LIMITED located?

FIRSTFIXED NOMINEES LIMITED is registered at 28-30 Belle Vue Terrace, Malvern, Worcestershire WR14 4PZ.

What does FIRSTFIXED NOMINEES LIMITED do?

FIRSTFIXED NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FIRSTFIXED NOMINEES LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.