Leeds
West Yorkshire
LS1 3AJ
Director Name | Mark Mathews |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 269 Sumner Road Peckham London SE15 5QL |
Secretary Name | Wayne Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Sylva Cottages Brookmill Road, Deptford London SE8 4HR |
Director Name | Benjamin Thomas Ward |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 June 2010) |
Role | Bar Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Emscote Grove Halifax Yorkshire HX1 3AP |
Secretary Name | Mary Bryan |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 January 2010) |
Role | Secretary |
Correspondence Address | 55 Queenshill Gardens Leeds Yorkshire LS17 6BQ |
Director Name | Dominic Sweeney |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2009(1 year, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 June 2010) |
Role | Sales Agent |
Country of Residence | United Kingdom |
Correspondence Address | 6 Moorfield Street Halifax West Yorkshire HX1 3ER |
Registered Address | 9 Holles Street London W1G 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
100 at 1 | Ms Pamela Elizabeth Burton 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2010 | Registered office address changed from 55 Queenshill Gardens Moortown Leeds West Yorkshire LS17 6BQ on 11 August 2010 (1 page) |
11 August 2010 | Termination of appointment of Dominic Sweeney as a director (1 page) |
11 August 2010 | Appointment of Mr Mick Cook as a director (2 pages) |
11 August 2010 | Termination of appointment of Dominic Sweeney as a director (1 page) |
11 August 2010 | Appointment of Mr Mick Cook as a director (2 pages) |
11 August 2010 | Registered office address changed from 55 Queenshill Gardens Moortown Leeds West Yorkshire LS17 6BQ on 11 August 2010 (1 page) |
1 July 2010 | Termination of appointment of Benjamin Ward as a director (1 page) |
1 July 2010 | Termination of appointment of Benjamin Ward as a director (1 page) |
10 June 2010 | Change of name notice (2 pages) |
10 June 2010 | Company name changed first capital imports & exports LTD\certificate issued on 10/06/10
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10 June 2010 | Change of name notice (2 pages) |
10 June 2010 | Company name changed first capital imports & exports LTD\certificate issued on 10/06/10
|
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
20 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
19 January 2010 | Director's details changed for Benjamin Thomas Ward on 2 October 2009 (2 pages) |
19 January 2010 | Termination of appointment of Mary Bryan as a secretary (1 page) |
19 January 2010 | Termination of appointment of Mary Bryan as a secretary (1 page) |
19 January 2010 | Director's details changed for Dominic Sweeney on 2 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Dominic Sweeney on 2 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Dominic Sweeney on 2 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Benjamin Thomas Ward on 2 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Benjamin Thomas Ward on 2 October 2009 (2 pages) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2009 | Director appointed dominic sweeney (1 page) |
2 October 2009 | Director appointed dominic sweeney (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from unit 124 57 great george street leeds LS1 3AJ (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from unit 124 57 great george street leeds LS1 3AJ (1 page) |
16 April 2009 | Return made up to 07/12/08; full list of members (3 pages) |
16 April 2009 | Return made up to 07/12/08; full list of members (3 pages) |
26 November 2008 | Appointment terminated secretary wayne gordon (1 page) |
26 November 2008 | Appointment Terminated Secretary wayne gordon (1 page) |
20 May 2008 | Secretary appointed mary bryan (1 page) |
20 May 2008 | Secretary appointed mary bryan (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from 269 sumner road peckham london SE15 5QL (1 page) |
15 May 2008 | Director appointed benjamin thomas ward (1 page) |
15 May 2008 | Appointment terminated director mark mathews (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from 269 sumner road peckham london SE15 5QL (1 page) |
15 May 2008 | Appointment Terminated Director mark mathews (1 page) |
15 May 2008 | Director appointed benjamin thomas ward (1 page) |
7 December 2007 | Incorporation (17 pages) |
7 December 2007 | Incorporation (17 pages) |