| Company Name | Firstassist Legal Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07506501 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Langhoff |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 December 2012(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH |
| Secretary Name | Mrs Hayley Leake |
|---|---|
| Status | Closed |
| Appointed | 21 December 2012(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 04 June 2013) |
| Role | Company Director |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH |
| Director Name | Mr Graeme Scott |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH |
| Director Name | Mr Peter William Smith |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH |
Location
| Registered Address | 5th Floor Norfolk House Wellesley Road Croydon CR0 1LH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.01 | Firstassist Legal Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 28 January 2013 | Termination of appointment of Graeme Scott as a director (1 page) |
| 28 January 2013 | Termination of appointment of Graeme Scott as a director on 31 December 2012 (1 page) |
| 28 January 2013 | Termination of appointment of Graeme Scott as a director on 31 December 2012 (1 page) |
| 28 January 2013 | Termination of appointment of Graeme Scott as a director (1 page) |
| 17 January 2013 | Appointment of Mrs Hayley Leake as a secretary on 21 December 2012 (1 page) |
| 17 January 2013 | Appointment of Mr Andrew Langhoff as a director on 21 December 2012 (2 pages) |
| 17 January 2013 | Appointment of Mrs Hayley Leake as a secretary (1 page) |
| 17 January 2013 | Appointment of Mr Andrew Langhoff as a director (2 pages) |
| 3 October 2012 | Termination of appointment of Peter William Smith as a director on 30 September 2012 (1 page) |
| 3 October 2012 | Termination of appointment of Peter Smith as a director (1 page) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Director's details changed for Mr Peter William Smith on 1 April 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Peter William Smith on 1 April 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Peter William Smith on 1 April 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Graeme Scott on 1 April 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Graeme Scott on 1 April 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Mr Graeme Scott on 1 April 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 28 April 2011 | Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU United Kingdom on 28 April 2011 (1 page) |
| 28 April 2011 | Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU United Kingdom on 28 April 2011 (1 page) |
| 14 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 14 February 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 26 January 2011 | Incorporation (49 pages) |
| 26 January 2011 | Incorporation (49 pages) |