| Company Name | First Action Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452491 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 9 March 2021 (3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Joseph Edward Cohen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Secretary Name | Caroline Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Norfolk Crescent London W2 2DW |
| Director Name | Mr Dermot John O'Connor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 November 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 13 October 2011) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 86 Sunnyside Gardens Upminster Essex RM14 3DR |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £122,038 |
| Cash | £169,357 |
| Current Liabilities | £793,657 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2017 | Liquidators' statement of receipts and payments to 14 October 2017 (14 pages) |
|---|---|
| 8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
| 3 January 2017 | Liquidators' statement of receipts and payments to 14 October 2016 (12 pages) |
| 1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
| 17 December 2015 | Liquidators' statement of receipts and payments to 14 October 2015 (11 pages) |
| 17 December 2015 | Liquidators statement of receipts and payments to 14 October 2015 (11 pages) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 29 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2014 | Administrator's progress report to 15 October 2014 (14 pages) |
| 15 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 April 2014 | Administrator's progress report to 25 March 2014 (12 pages) |
| 22 April 2014 | Notice of extension of period of Administration (1 page) |
| 18 November 2013 | Administrator's progress report to 16 October 2013 (12 pages) |
| 19 June 2013 | Statement of affairs with form 2.14B (8 pages) |
| 13 June 2013 | Result of meeting of creditors (1 page) |
| 1 May 2013 | Statement of administrator's proposal (29 pages) |
| 26 April 2013 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 26 April 2013 (2 pages) |
| 25 April 2013 | Appointment of an administrator (1 page) |
| 18 April 2013 | Satisfaction of charge 2 in full (4 pages) |
| 26 February 2013 | Director's details changed for Joseph Edward Cohen on 26 February 2013 (2 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 March 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (2 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 19 October 2011 | Termination of appointment of Caroline Cohen as a secretary (1 page) |
| 13 October 2011 | Termination of appointment of Dermot O'connor as a director (1 page) |
| 26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 19 May 2010 | Director's details changed for Dermot John O'connor on 13 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Joseph Edward Cohen on 13 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 28 August 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 21 June 2007 | Accounting reference date extended from 31/05/07 to 30/06/07 (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 October 2006 | Resolutions
|
| 9 October 2006 | Memorandum and Articles of Association (5 pages) |
| 18 September 2006 | Resolutions
|
| 15 June 2006 | Return made up to 13/05/06; full list of members
|
| 7 June 2006 | Registered office changed on 07/06/06 from: 1ST floor 77 wimpole street london W1G 9RU (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Incorporation (19 pages) |