About

Registered Number: 06023296
Date of Incorporation: 08/12/2006 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (8 years ago)
Registered Address: WILSON DEVENISH, 67 Newland Street, Witham, Essex, CM8 1AA

 

Established in 2006, Firstone (Europe) Ltd have registered office in Essex. The companies director is Popham, Claire Elizabeth. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPHAM, Claire Elizabeth 28 February 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 February 2016
DS01 - Striking off application by a company 01 February 2016
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
CH01 - Change of particulars for director 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
AD01 - Change of registered office address 16 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 16 November 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 December 2010
AAMD - Amended Accounts 12 November 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 04 December 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
363a - Annual Return 05 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2009
353 - Register of members 02 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
225 - Change of Accounting Reference Date 14 March 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
NEWINC - New incorporation documents 08 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.