About

Registered Number: 06090068
Date of Incorporation: 07/02/2007 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 years and 9 months ago)
Registered Address: Brentmead House, Britannia Road, London, N12 9RU

 

Established in 2007, First Imperial Property Solutions Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. This company has 4 directors listed as Ash, Geoffrey Robert, Brazell, Raymond, Ash, Robert Christopher, Close, Michael Rodwell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASH, Geoffrey Robert 15 February 2007 - 1
BRAZELL, Raymond 15 February 2007 - 1
ASH, Robert Christopher 15 February 2007 31 December 2013 1
CLOSE, Michael Rodwell 01 December 2011 31 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 June 2019
LIQ13 - N/A 25 March 2019
LIQ03 - N/A 28 November 2018
PSC07 - N/A 08 November 2017
PSC07 - N/A 08 November 2017
AD01 - Change of registered office address 07 October 2017
RESOLUTIONS - N/A 05 October 2017
LIQ01 - N/A 05 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
SH08 - Notice of name or other designation of class of shares 08 July 2014
SH08 - Notice of name or other designation of class of shares 14 May 2014
AAMD - Amended Accounts 03 March 2014
AA - Annual Accounts 03 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 August 2012
SH01 - Return of Allotment of shares 03 August 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 07 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 09 August 2011
SH08 - Notice of name or other designation of class of shares 13 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 05 August 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 14 February 2008
123 - Notice of increase in nominal capital 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
225 - Change of Accounting Reference Date 08 March 2007
RESOLUTIONS - N/A 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
NEWINC - New incorporation documents 07 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.