Firstrealm Limited

Company Name	Firstrealm Limited
Company Status	Dissolved
Company Number	07984886
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 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

Directors

Director Name	Ms Joanne Kim Rolls
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Savernake The Wood End Wallington Surrey SM6 0RA

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Closed
Appointed	07 January 2013(10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	Mr Trevor John Binyon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Old Park View Enfield Middlesex EN2 7EH

Director Name	Mr Timothy John Edward Dolder
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mk17

Director Name	Mr Steven John Parker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Coopers Meadow Redbourn St. Albans Hertfordshire AL3 7EY

Director Name	Mr Colin David Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stewkley Road Cublington Leighton Buzzard Bedfordshire LU7 0LR

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Co Registration Agent
Country of Residence	United Kingdom
Correspondence Address	140 Blundell Road Luton Beds LU3 1SP

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Correspondence Address	140 Blundell Road Luton Beds LU3 1SP

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20 at £1	Joanne Kim Rolls 20.00% Ordinary
20 at £1	Mr C.d. Wilson 20.00% Ordinary
20 at £1	Mr S.j. Parker 20.00% Ordinary
20 at £1	Mr T.j. Binyon 20.00% Ordinary
20 at £1	Mr T.j.e. Dolder 20.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (9 pages)
2 June 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (9 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (9 pages)
12 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (9 pages)
2 May 2014	Appointment of Mr Trevor John Binyon as a director (2 pages)
2 May 2014	Appointment of Mr Steven John Parker as a director (2 pages)
2 May 2014	Appointment of Mr Timothy John Edward Dolder as a director (2 pages)
2 May 2014	Appointment of Mr Colin David Wilson as a director (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 August 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 07/04/2013 (6 pages)
17 July 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 05/08/2013 (4 pages)
17 July 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 05/08/2013 (4 pages)
29 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of Luciene James as a director (1 page)
14 January 2013	Termination of appointment of The Company Registration Agents Limited as a secretary (1 page)
8 January 2013	Appointment of Mr Alan Keith Rouzel as a secretary (2 pages)
8 January 2013	Appointment of Ms Joanne Kim Rolls as a director (2 pages)
9 March 2012	Incorporation (23 pages)

Firstrealm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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