| Company Name | First Hop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306153 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2001(22 years, 6 months ago) |
| Dissolution Date | 4 June 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | John Alexander Yates |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 June 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Old Farmhouse Drive Oxshott Surrey KT22 0EY |
| Director Name | Timo Tapani Laaksonen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Henttaankallio 5 B Espoo Fin-02200 Foreign |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (6 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (6 pages) |
| 15 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (6 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (6 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (6 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (6 pages) |
| 15 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (6 pages) |
| 15 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (6 pages) |
| 15 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (6 pages) |
| 16 January 2009 | Appointment terminated secretary goodwille LIMITED (1 page) |
| 16 January 2009 | Appointment Terminated Secretary goodwille LIMITED (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from saint james house 13 kensington square london W8 5HD (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from saint james house 13 kensington square london W8 5HD (1 page) |
| 11 October 2008 | Declaration of solvency (3 pages) |
| 11 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2008 | Resolutions
|
| 11 October 2008 | Resolutions
|
| 11 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2008 | Declaration of solvency (3 pages) |
| 7 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 7 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 8 July 2008 | Director appointed john alexander yates (2 pages) |
| 8 July 2008 | Appointment terminated director timo laaksonen (1 page) |
| 8 July 2008 | Director appointed john alexander yates (2 pages) |
| 8 July 2008 | Appointment Terminated Director timo laaksonen (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 30 April 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 30 April 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 7 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 20 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 20 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 15 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 9 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 9 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (2 pages) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (2 pages) |
| 28 February 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 28 February 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 18 March 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 18 March 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 30 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 30 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Resolutions
|
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Incorporation (30 pages) |