FIRSTRATE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04835215

Incorporation date

16/07/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

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07/03/2011

Annual return made up to 2010-07-17 with full list of shareholders

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27/02/2011

Appointment of Mr Ole Langpaap as a director

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27/02/2011

Appointment of Go Ahead Service Limited as a secretary

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01/02/2011

Registered office address changed from Vicarage House, Suite 44 58-60 Kensington Church Street London W8 4DB on 2011-02-02

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31/01/2011

First Gazette notice for compulsory strike-off

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01/11/2010

Accounts for a dormant company made up to 2009-07-31

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02/08/2010

First Gazette notice for compulsory strike-off

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09/03/2010

Termination of appointment of Save Holdings Limited as a director

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09/03/2010

Termination of appointment of Firstgate Limited as a secretary

View PDF (1 pages)

09/02/2010

Termination of appointment of Ole Langpaap as a director

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03/11/2009

Appointment of Mr. Ole Langpaap as a director

View PDF (1 pages)

27/08/2009

Return made up to 17/07/09; full list of members

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27/08/2009

Appointment Terminated Director ole langpaap

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27/08/2009

Appointment Terminated Director jonas langpaap

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08/04/2009

Accounts made up to 2008-07-31

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01/12/2008

Director appointed mr. Ole langpaap

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01/12/2008

Director appointed mr. Jonas frederik langpaap

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25/08/2008

Return made up to 17/07/08; full list of members

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06/05/2008

Accounts made up to 2007-07-31

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31/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

26/04/2007

Accounts made up to 2006-07-31

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06/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

13/03/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

26/07/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

27/09/2004

Accounts made up to 2004-07-31

View PDF (1 pages)

27/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

30/06/2004

Secretary resigned

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30/06/2004

Director resigned

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19/05/2004

New secretary appointed

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19/05/2004

New director appointed

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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23/09/2003

Resolutions

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15/09/2003

Nc inc already adjusted 08/09/03

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15/09/2003

Resolutions

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15/09/2003

Resolutions

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08/09/2003

Registered office changed on 09/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (12 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
GO AHEAD SERVICE LIMITED	Corporate Secretary	28/03/2010 - Present	1206
ENERGIZE SECRETARY LIMITED	Nominee Secretary	16/07/2003 - 30/06/2004	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	16/07/2003 - 30/06/2004	2726
FIRSTGATE LIMITED	Corporate Secretary	19/05/2004 - 25/02/2010	38
SAVE HOLDINGS LIMITED	Corporate Director	19/05/2004 - 25/02/2010	34

Persons with Significant Control

No PSC data available.

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Description

About FIRSTRATE SYSTEMS LIMITED

FIRSTRATE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. 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 FIRSTRATE SYSTEMS LIMITED?

FIRSTRATE SYSTEMS LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 23/04/2012.

Where is FIRSTRATE SYSTEMS LIMITED located?

FIRSTRATE SYSTEMS LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does FIRSTRATE SYSTEMS LIMITED do?

FIRSTRATE SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIRSTRATE SYSTEMS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.