FIRSTPLANE LIMITED

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FIRSTPLANE LIMITED

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Key Data

Status

Dissolved

Company No.

07283751

Incorporation date

14/06/2010

Size

Micro Entity

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 14/06/2010)
dot icon16/11/2021
Final Gazette dissolved via voluntary strike-off
dot icon31/08/2021
First Gazette notice for voluntary strike-off
dot icon24/08/2021
Application to strike the company off the register
dot icon18/07/2021
Confirmation statement made on 2021-06-15 with updates
dot icon08/04/2021
Termination of appointment of Alexey Kirsanov as a director on 2021-03-29
dot icon08/04/2021
Appointment of Mr Sergey Faldin as a director on 2021-03-29
dot icon29/03/2021
Change of details for Maxim Faldin as a person with significant control on 2018-05-31
dot icon26/03/2021
Confirmation statement made on 2020-06-15 with updates
dot icon26/03/2021
Change of details for Maxim Faldin as a person with significant control on 2020-06-14
dot icon26/03/2021
Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to 1 Kings Avenue London N21 3NA on 2021-03-26
dot icon24/03/2021
Micro company accounts made up to 2019-12-31
dot icon05/12/2020
Compulsory strike-off action has been discontinued
dot icon17/11/2020
First Gazette notice for compulsory strike-off
dot icon30/11/2019
Micro company accounts made up to 2018-12-31
dot icon02/11/2019
Compulsory strike-off action has been discontinued
dot icon01/11/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon10/09/2019
First Gazette notice for compulsory strike-off
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon10/07/2018
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 8-12 New Bridge Street London EC4V 6AL on 2018-07-10
dot icon19/06/2018
Notification of Maxim Faldin as a person with significant control on 2018-05-31
dot icon19/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/09/2017
Compulsory strike-off action has been discontinued
dot icon24/09/2017
Confirmation statement made on 2017-06-15 with no updates
dot icon05/09/2017
First Gazette notice for compulsory strike-off
dot icon01/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/07/2016
Previous accounting period shortened from 2016-06-30 to 2015-12-31
dot icon26/07/2016
Appointment of Mr. Alexey Kirsanov as a director on 2016-07-25
dot icon25/07/2016
Termination of appointment of Neil Young as a director on 2016-07-25
dot icon04/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon26/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon26/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/08/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon12/06/2013
Appointment of Mr. Neil Young as a director
dot icon12/06/2013
Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 2013-06-12
dot icon11/06/2013
Termination of appointment of Jonathan Purdon as a director
dot icon11/06/2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
dot icon24/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon18/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon22/05/2012
Statement of capital following an allotment of shares on 2011-06-15
dot icon25/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon15/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon15/06/2011
Director's details changed for Mr John Purdon on 2011-06-14
dot icon14/06/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIRSTPLANE LIMITED

FIRSTPLANE LIMITED is an(a) Dissolved company incorporated on 14/06/2010 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRSTPLANE LIMITED?

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FIRSTPLANE LIMITED is currently Dissolved. It was registered on 14/06/2010 and dissolved on 16/11/2021.

Where is FIRSTPLANE LIMITED located?

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FIRSTPLANE LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does FIRSTPLANE LIMITED do?

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FIRSTPLANE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRSTPLANE LIMITED?

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The latest filing was on 16/11/2021: Final Gazette dissolved via voluntary strike-off.