Company NameFirstcall Limited
Company StatusDissolved
Company Number03845137
CategoryPrivate Limited Company
Incorporation Date21 September 1999(24 years, 7 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)

Directors

Director NameTariq Mahmood Khan
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1999(1 day after company formation)
Appointment Duration1 year, 9 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address28 Winwood
Sawyers Close
Windsor
Berkshire
SL4 5HN
Director NameMr Ejaz Hussain Shah
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityPakistani
StatusClosed
Appointed22 September 1999(1 day after company formation)
Appointment Duration1 year, 9 months (closed 03 July 2001)
RoleMinicab Driver
Country of ResidenceUnited Kingdom
Correspondence Address56a Winchester Road
Feltham
Middlesex
TW13 5PD
Secretary NameTariq Mahmood Khan
NationalityBritish
StatusClosed
Appointed22 September 1999(1 day after company formation)
Appointment Duration1 year, 9 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address28 Winwood
Sawyers Close
Windsor
Berkshire
SL4 5HN
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address93 Whitton Road
Hounslow
Middlesex
TW3 2EH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
29 September 1999Registered office changed on 29/09/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999Director resigned (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New secretary appointed;new director appointed (2 pages)
21 September 1999Incorporation (13 pages)