| Company Name | Firstlan Distribution Limited |
|---|---|
| Directors | Rina Abrahams and Mark Paul Abrahams |
| Company Status | Dissolved |
| Company Number | 03798179 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Rina Abrahams |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92a Elstree Road Bushey Heath Watford Hertfordshire WD23 4GQ |
| Secretary Name | Rochelle Nicola Shrier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH |
| Director Name | Mr Mark Paul Abrahams |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2001(2 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 92a Elstree Road Bushey Heath Watford Hertfordshire WD23 4GQ |
| Director Name | Mr Anthony David Shrier |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Engineer Company Director |
| Correspondence Address | 40 Deacons Hill Road Elstree Hertfordshire WD6 3LH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,578 |
| Current Liabilities | £264,451 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 December 2004 | Dissolved (1 page) |
|---|---|
| 2 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Administrative Receiver's report (14 pages) |
| 20 May 2004 | Receiver ceasing to act (1 page) |
| 20 May 2004 | Receiver's abstract of receipts and payments (4 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 14 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: langley house park road east finchley london N2 8EX (1 page) |
| 14 August 2002 | Appointment of receiver/manager (1 page) |
| 5 August 2002 | Statement of affairs (7 pages) |
| 5 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2002 | Resolutions
|
| 2 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 December 2001 | Particulars of mortgage/charge (5 pages) |
| 28 December 2001 | New director appointed (3 pages) |
| 17 October 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 July 2000 | Return made up to 29/06/00; full list of members (5 pages) |
| 5 July 2000 | Director's particulars changed (1 page) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 2 November 1999 | New director appointed (3 pages) |
| 6 October 1999 | Particulars of mortgage/charge (4 pages) |
| 5 July 1999 | New director appointed (3 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Incorporation (20 pages) |