| Company Name | First Rook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05887703 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gabriel Charles Alterman |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 302-308 Preston Road Harrow Middx HA3 0QP |
| Secretary Name | Mrs Lucy Sarah Alterman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 302-308 Preston Road Harrow Middx HA3 0QP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 302-308 Preston Road Harrow Middx HA3 0QP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Gabriel Charles Alterman 50.00% Ordinary |
|---|---|
| 50 at £1 | Lucy Sarah Alterman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | Application to strike the company off the register (3 pages) |
| 5 March 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 25 February 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 1 August 2012 | Registered office address changed from 239 Regents Park Road London N3 3LF on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 239 Regents Park Road London N3 3LF on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 239 Regents Park Road London N3 3LF on 1 August 2012 (1 page) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Secretary's details changed for Lucy Sarah Alterman on 26 October 2010 (1 page) |
| 28 September 2011 | Director's details changed for Gabriel Charles Alterman on 26 October 2010 (2 pages) |
| 28 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Secretary's details changed for Lucy Sarah Alterman on 26 October 2010 (1 page) |
| 28 September 2011 | Director's details changed for Gabriel Charles Alterman on 26 October 2010 (2 pages) |
| 13 June 2011 | Annual return made up to 26 July 2010 with a full list of shareholders (14 pages) |
| 13 June 2011 | Annual return made up to 26 July 2010 with a full list of shareholders (14 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 June 2011 | Registered office address changed from 233 Regents Park Road London N3 3LF on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from 233 Regents Park Road London N3 3LF on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from 233 Regents Park Road London N3 3LF on 2 June 2011 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (10 pages) |
| 31 December 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (10 pages) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 2ND floor, saxon house, heritage gate, friary street, derby DE1 1NL (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 2ND floor, saxon house, heritage gate, friary street, derby DE1 1NL (1 page) |
| 23 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 21 September 2006 | Location of register of members (non legible) (1 page) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | Ad 26/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2006 | Location of register of members (non legible) (1 page) |
| 21 September 2006 | Ad 26/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Incorporation (16 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Incorporation (16 pages) |