Dissolved
Dissolved 2015-03-03
Company Information for FIRMFACT LIMITED
FINCHLEY, LONDON, N3,
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Company Registration Number
03148593
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | |
---|---|
FIRMFACT LIMITED | |
Legal Registered Office | |
FINCHLEY LONDON | |
Company Number | 03148593 | |
---|---|---|
Date formed | 1996-01-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 11:03:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRMFACT LIMITED | C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG | Active | Company formed on the 2015-11-26 |
Officer | Role | Date Appointed |
---|---|---|
VIVIENNE MUHLGAY |
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WALTER MUHLGAY |
||
BERNARD MAURICE SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRMFACT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
ASSAM FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-12 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-05-16 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
GRANITE PROPERTY TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-25 | Active | |
FINESTATUS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Dissolved 2015-09-29 | |
HIGHPILLAR LIMITED | Director | 2007-10-01 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CROSSWAYS ENTERPRISES LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-26 | Active | |
315 REGENTS PARK ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
TAKEOVER LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-05 | Active | |
ALANDALE SECURITIES LIMITED | Director | 1997-07-01 | CURRENT | 1988-03-31 | Active | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
GRANDPLACE LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-30 | Active | |
AGEGIFT LIMITED | Director | 1997-01-02 | CURRENT | 1990-03-05 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
VOLUMESTART | Director | 1995-06-20 | CURRENT | 1995-05-19 | Active | |
WESTMARKET LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
BINDFARE LIMITED | Director | 1994-08-10 | CURRENT | 1994-06-22 | Active | |
QUILLHURST LIMITED | Director | 1993-02-28 | CURRENT | 1990-02-28 | Active | |
CUMBERLAND FINANCE CO. LIMITED | Director | 1992-10-31 | CURRENT | 1980-03-05 | Active | |
ONECASHE LIMITED | Director | 1992-10-31 | CURRENT | 1981-06-26 | Active | |
GRESTOL LIMITED | Director | 1992-06-30 | CURRENT | 1986-02-11 | Active | |
NORTHWAY PROPERTIES LIMITED | Director | 1992-06-30 | CURRENT | 1985-12-02 | Active | |
GRANT FINANCING AND GUARANTEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-05 | Active | |
MAPLE FINANCIAL SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Liquidation | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
WATERFORD FINANCIAL SERVICES LIMITED | Director | 1991-09-28 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
LACY HOMES LIMITED | Director | 1991-08-13 | CURRENT | 1983-03-01 | Active | |
B.M.SAMUELS LTD | Director | 1991-07-31 | CURRENT | 1965-06-02 | Active | |
MOORQUEST LIMITED | Director | 1991-07-11 | CURRENT | 1973-08-02 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active | |
MICROMINT LIMITED | Director | 1991-07-03 | CURRENT | 1984-12-20 | Liquidation | |
GROVESCENE LIMITED | Director | 1991-06-28 | CURRENT | 1988-05-25 | Dissolved 2015-02-10 | |
PANABROOK LIMITED | Director | 1991-06-28 | CURRENT | 1984-12-19 | Dissolved 2013-12-10 | |
NORTHWAY SECURITIES LIMITED | Director | 1991-06-27 | CURRENT | 1969-07-28 | Active | |
RIGHTOFFER LIMITED | Director | 1991-05-28 | CURRENT | 1986-12-02 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active | |
MELLSMARK FINANCE LIMITED | Director | 1991-05-15 | CURRENT | 1977-11-17 | Liquidation | |
STREAMWAIN FINANCE LIMITED | Director | 1991-03-19 | CURRENT | 1976-07-23 | Active | |
BRANHURST FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1987-10-13 | Active | |
ERCON INVESTMENTS LIMITED | Director | 1990-12-20 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
LANES (KENTON) LIMITED | Director | 1990-11-30 | CURRENT | 1958-02-14 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MUHLGAY / 19/01/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 315 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/01/03 | |
ELRES | S366A DISP HOLDING AGM 08/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 37 WATFORD WAY HENDON LONDON NW4 3JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
88(2)R | AD 26/01/96--------- £ SI 1@1=1 £ IC 1/2 | |
SRES01 | ALTER MEM AND ARTS 19/01/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 13,141 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRMFACT LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 1,558 |
Current Assets | 2012-02-01 | £ 61,484 |
Debtors | 2012-02-01 | £ 59,926 |
Shareholder Funds | 2012-02-01 | £ 48,343 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRMFACT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |