Company NameFirst Integrity Global Limited
Company StatusDissolved
Company Number08030050
CategoryPrivate Limited Company
Incorporation Date13 April 2012(11 years, 11 months ago)
Dissolution Date2 April 2019 (4 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Charlotte Annabelle Apfel
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2013(1 year, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 02 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Park Crescent
Elstree
Borehamwood
Hertfordshire
WD6 3PU
Director NameMr Marcel Jack Apfel
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Park Crescent
Elstree
Borehamwood
Hertfordshire
WD6 3PU

Location

Registered Address42 Park Crescent
Elstree
Borehamwood
Hertfordshire
WD6 3PU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Shareholders

2 at £2Marcel Apfel
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 April 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
14 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 May 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 4
(3 pages)
12 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4
(3 pages)
12 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 4
(3 pages)
3 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 October 2013Termination of appointment of Marcel Apfel as a director (1 page)
8 October 2013Appointment of Mrs Charlotte Annabelle Apfel as a director (2 pages)
5 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)