Firstlight Online UK Ltd

Company Name	Firstlight Online UK Ltd
Company Status	Dissolved
Company Number	05750491
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Stephen Kenneth Hill
Nationality	British
Status	Closed
Appointed	15 July 2008(2 years, 3 months after company formation)
Appointment Duration	4 years (closed 24 July 2012)
Role	Company Director
Correspondence Address	2 Martlett Lodge Oak Hill Park London NW3 7LE

Director Name	Mr Colin Malcolm Jeavons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Mayflower Parkway Westport Connecticut 06880

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Secretary Name	Anirban Nandi
Nationality	British
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	72 Badminton Road London SW12 8BL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	MONA Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2007(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 16 May 2008)
Correspondence Address	18 Waterloo Mansions Cambridge Road Dover Kent CT17 9BT

Secretary Name	MONA Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2008)
Correspondence Address	18 Waterloo Mansions Cambridge Road Dover Kent CT17 9BT

Director Name	Firstlight Online Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 14 October 2008)
Correspondence Address	14 Great College Street London SW1P 3RX

Secretary Name	Firstlight Online Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 15 July 2008)
Correspondence Address	14 Great College Street London SW1P 3RX

Location

Registered Address	14 Great College St London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
30 March 2012	Application to strike the company off the register (3 pages)
30 March 2012	Application to strike the company off the register (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 1 (4 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 1 (4 pages)
25 March 2011	Director's details changed for Mr Colin Malcolm Jeavons on 31 March 2010 (2 pages)
25 March 2011	Director's details changed for Mr Colin Malcolm Jeavons on 31 March 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 March 2009	Appointment Terminated Director firstlight online LIMITED (1 page)
27 March 2009	Return made up to 21/03/09; full list of members (3 pages)
27 March 2009	Appointment terminated director firstlight online LIMITED (1 page)
27 March 2009	Return made up to 21/03/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 October 2008	Director appointed colin malcolm jeavons (1 page)
16 October 2008	Director appointed colin malcolm jeavons (1 page)
15 October 2008	Appointment Terminated Secretary firstlight online LIMITED (1 page)
15 October 2008	Appointment terminated secretary firstlight online LIMITED (1 page)
22 July 2008	Secretary appointed stephen kenneth hill (2 pages)
22 July 2008	Secretary appointed stephen kenneth hill (2 pages)
17 July 2008	Appointment terminated secretary mona services LIMITED (1 page)
17 July 2008	Appointment Terminated Secretary mona services LIMITED (1 page)
22 May 2008	Director and secretary appointed firstlight online LIMITED (2 pages)
22 May 2008	Director and secretary appointed firstlight online LIMITED (2 pages)
22 May 2008	Appointment Terminated Director mona services LIMITED (1 page)
22 May 2008	Appointment terminated director mona services LIMITED (1 page)
28 April 2008	Director and secretary appointed mona services LIMITED (2 pages)
28 April 2008	Director and secretary appointed mona services LIMITED (2 pages)
28 April 2008	Appointment terminated director geoffrey griggs (2 pages)
28 April 2008	Appointment Terminated Director geoffrey griggs (2 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 April 2008	Appointment terminated secretary anirban nandi (1 page)
16 April 2008	Appointment Terminated Secretary anirban nandi (1 page)
7 April 2008	Return made up to 21/03/08; full list of members (3 pages)
7 April 2008	Return made up to 21/03/08; full list of members (3 pages)
10 May 2007	Return made up to 21/03/07; full list of members (2 pages)
10 May 2007	Return made up to 21/03/07; full list of members (2 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
21 March 2006	Incorporation (9 pages)
21 March 2006	Incorporation (9 pages)

Firstlight Online UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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