First Choice Facilities Ltd was founded on 17 May 1999 and are based in Middlesex, it's status is listed as "Active". There are 12 directors listed as Alphonsus, Anton Bernard, Duda, Ewelina, Jarvis, David, Kaskanian, Sosi, Alphonsus, Anton Bernard, Doran, Amanda, Doran, James Patrick, Doran, James Patrick, Hodgson, Ian Andrew, Kaskanian, Sosi, Mclaughlan, Stuart James, Newman, John Paul for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | 19 November 2014 | 10 March 2017 | 1 |
| DORAN, Amanda | 25 June 2007 | 19 November 2014 | 1 |
| DORAN, James Patrick | 01 October 2009 | 19 November 2014 | 1 |
| DORAN, James Patrick | 17 May 1999 | 25 June 2007 | 1 |
| HODGSON, Ian Andrew | 17 April 2015 | 31 March 2017 | 1 |
| KASKANIAN, Sosi | 17 May 1999 | 19 November 2014 | 1 |
| MCLAUGHLAN, Stuart James | 22 September 2010 | 19 November 2014 | 1 |
| NEWMAN, John Paul | 23 August 2012 | 19 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | 19 November 2014 | 10 March 2017 | 1 |
| DUDA, Ewelina | 31 December 2007 | 01 October 2009 | 1 |
| JARVIS, David | 12 November 2002 | 07 May 2004 | 1 |
| KASKANIAN, Sosi | 01 October 2009 | 19 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AUD - Auditor's letter of resignation | 25 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 21 April 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA01 - Change of accounting reference date | 02 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AD01 - Change of registered office address | 24 December 2014 | |
| CC04 - Statement of companies objects | 17 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2014 | |
| RESOLUTIONS - N/A | 03 December 2014 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| TM02 - Termination of appointment of secretary | 26 November 2014 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| AP01 - Appointment of director | 26 November 2014 | |
| AP03 - Appointment of secretary | 26 November 2014 | |
| AP01 - Appointment of director | 26 November 2014 | |
| AP01 - Appointment of director | 26 November 2014 | |
| RESOLUTIONS - N/A | 18 November 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 18 November 2014 | |
| CERT10 - Re-registration of a company from public to private | 18 November 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 18 November 2014 | |
| SH03 - Return of purchase of own shares | 23 September 2014 | |
| RESOLUTIONS - N/A | 09 September 2014 | |
| SH06 - Notice of cancellation of shares | 09 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AD04 - Change of location of company records to the registered office | 07 June 2013 | |
| RESOLUTIONS - N/A | 09 May 2013 | |
| RESOLUTIONS - N/A | 09 May 2013 | |
| SH01 - Return of Allotment of shares | 09 May 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
| AP01 - Appointment of director | 24 August 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AUD - Auditor's letter of resignation | 31 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| TM02 - Termination of appointment of secretary | 05 January 2010 | |
| AP03 - Appointment of secretary | 05 January 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| AA01 - Change of accounting reference date | 01 December 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 225 - Change of Accounting Reference Date | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 December 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| CERT5 - Re-registration of a company from private to public | 11 December 2002 | |
| BS - Balance sheet | 11 December 2002 | |
| AUDR - Auditor's report | 11 December 2002 | |
| AUDS - Auditor's statement | 11 December 2002 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 December 2002 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| 123 - Notice of increase in nominal capital | 20 November 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AAMD - Amended Accounts | 14 May 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| 225 - Change of Accounting Reference Date | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 287 - Change in situation or address of Registered Office | 21 November 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 225 - Change of Accounting Reference Date | 08 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| NEWINC - New incorporation documents | 17 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 January 2013 | Outstanding |
N/A |
| Legal assignment | 13 February 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 24 January 2012 | Outstanding |
N/A |
| Debenture | 23 September 2011 | Outstanding |
N/A |
| Charge by way of debenture | 21 January 2011 | Fully Satisfied |
N/A |
| Debenture | 25 February 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 May 2001 | Fully Satisfied |
N/A |
