| Company Name | First London Management Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06160488 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan David Goldberg |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queenwood 29 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Mr Howard Harris |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Heaths 61 West Heath Road Hampstead London NW3 7TH |
| Director Name | Mr Jason Mark Harris |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | Mr Mark David Sterling |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Harman Drive London NW2 2ED |
| Secretary Name | Mr Jason Mark Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | A&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2.8k at £1 | Howard Harris 27.83% Ordinary |
|---|---|
| 2.8k at £1 | Jason Mark Harris 27.83% Ordinary |
| 2.8k at £1 | Jonathan David Goldberg 27.83% Ordinary |
| 1.7k at £1 | Mark David Sterling 16.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £96 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 March 2009 | Return made up to 14/03/09; full list of members (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 November 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 27 March 2008 | Return made up to 14/03/08; full list of members (5 pages) |
| 30 May 2007 | Ad 14/03/07-14/03/07 £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | New director appointed (1 page) |
| 14 March 2007 | Incorporation (14 pages) |