| Company Name | First London Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03298269 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1997(27 years, 3 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan David Goldberg |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queenwood 29 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Mr Jason Mark Harris |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Adelaide Close Stanmore Middlesex HA7 3EL |
| Secretary Name | Mr Howard Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Heaths 61 West Heath Road Hampstead London NW3 7TH |
| Director Name | Mr Howard Harris |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(12 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Heaths 61 West Heath Road Hampstead London NW3 7TH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2008 | Application for striking-off (1 page) |
| 24 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 22 January 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 12 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 18 December 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 28 February 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
| 1 February 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 26 January 2005 | Return made up to 02/01/05; full list of members (2 pages) |
| 22 December 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 16 July 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 May 2004 | Particulars of mortgage/charge (3 pages) |
| 31 March 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 16 January 2004 | Particulars of property mortgage/charge (3 pages) |
| 18 December 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 4 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 15 October 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 6 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 February 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 January 1999 | Return made up to 02/01/99; no change of members (7 pages) |
| 21 January 1998 | New director appointed (3 pages) |
| 19 January 1998 | Return made up to 02/01/98; full list of members (8 pages) |
| 12 November 1997 | Ad 28/10/97--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 October 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 31 church road hendon london NW4 4EB (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | New director appointed (3 pages) |
| 4 April 1997 | New secretary appointed (3 pages) |
| 4 April 1997 | New director appointed (3 pages) |
| 2 January 1997 | Incorporation (17 pages) |