First Quantum (UK) Limited

Company Name	First Quantum (UK) Limited
Company Status	Dissolved
Company Number	02819479
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Erik Mhitarian
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ladbrooke Terrace London W11 3PG

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	25 May 2010(17 years after company formation)
Appointment Duration	4 years, 7 months (closed 13 January 2015)
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Secretary Name	Elsa Fitzpatrick
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	17 Inchmery Road Catford London SE6 2NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Compendium Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 May 2010)
Correspondence Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY

Location

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

999 at £1	First Quantum International LTD 99.90% Ordinary
1 at £1	Compendium Secretaries LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£11,336
Cash	£4,514
Current Liabilities	£6,996

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Application to strike the company off the register (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Appointment of Warwick Consultancy Services Limited as a secretary (2 pages)
25 May 2010	Termination of appointment of Compendium Secretaries Limited as a secretary (1 page)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 May 2008	Return made up to 19/05/08; full list of members (3 pages)
2 October 2007	(8 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
11 September 2006	(8 pages)
31 May 2006	Registered office changed on 31/05/06 from: titchfield house, 2ND floor 69-85 tabernacle street london EC2A 4RR (1 page)
23 May 2006	Registered office changed on 23/05/06 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY (1 page)
23 May 2006	Return made up to 19/05/06; full list of members (2 pages)
24 November 2005	Return made up to 19/05/05; full list of members (2 pages)
27 July 2005	(8 pages)
2 November 2004	(7 pages)
21 May 2004	Return made up to 19/05/04; full list of members (6 pages)
25 September 2003	(6 pages)
30 May 2003	Return made up to 19/05/03; full list of members (6 pages)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Return made up to 19/05/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 May 2001	Return made up to 19/05/01; no change of members (4 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 May 2000	Return made up to 19/05/00; no change of members (4 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
23 May 1999	Return made up to 19/05/99; full list of members (6 pages)
10 February 1999	Director's particulars changed (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Return made up to 19/05/98; full list of members (6 pages)
23 March 1998	Director's particulars changed (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 July 1997	Registered office changed on 17/07/97 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
18 June 1997	Return made up to 19/05/97; full list of members (7 pages)
15 September 1996	(6 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1996	Return made up to 19/05/96; full list of members (6 pages)
26 June 1995	Return made up to 19/05/95; full list of members (6 pages)
27 March 1995	(6 pages)
1 August 1994	Return made up to 19/05/94; full list of members (5 pages)
19 May 1993	Incorporation (13 pages)

First Quantum (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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