Firstprime Limited

Company Name	Firstprime Limited
Company Status	Dissolved
Company Number	05365026
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2012(7 years after company formation)
Appointment Duration	5 years, 8 months (closed 14 November 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	31 Wykeham Road London NW4 2TB

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 March 2017)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2010)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Joseph Ackerman 50.00% Ordinary
1 at £1	Naomi Ackerman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,765
Cash	£49,432
Current Liabilities	£111,184

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 May 2017	Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017 (1 page)
22 May 2017	Termination of appointment of Joseph Ackerman as a director on 1 September 2016 (1 page)
22 May 2017	Termination of appointment of Joseph Ackerman as a secretary on 1 September 2016 (1 page)
13 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (6 pages)
6 January 2016	Total exemption small company accounts made up to 28 December 2014 (4 pages)
29 September 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (6 pages)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 29 December 2010 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 June 2012	Appointment of Naomi Ackerman as a director (3 pages)
29 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Previous accounting period shortened from 28 February 2011 to 29 December 2010 (1 page)
15 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 July 2010	Termination of appointment of Mcs Formations Limited as a secretary (1 page)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010	Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
26 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
21 October 2008	Amended accounts made up to 29 February 2008 (3 pages)
24 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 March 2008	Return made up to 15/02/08; full list of members (3 pages)
25 February 2008	Secretary appointed mcs formations LIMITED (1 page)
3 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 March 2007	Director resigned (1 page)
19 February 2007	Return made up to 15/02/07; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 February 2006	Return made up to 15/02/06; full list of members (3 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (5 pages)
15 February 2005	Incorporation (15 pages)

Firstprime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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