First Active Holdings Uk Limited

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dissolved
Unknown

First Active Holdings Uk Limited

02992260•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

18/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

First Active Holdings Uk Limited (02992260) is a private limited with share capital incorporated on 18/11/1994 (31 years old) and registered in hampshire, SO152DP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 18/11/1994
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael mckavanagh
director
J
john richard browne
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-11-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-12-2013
Termination Secretary Company With Name
Category:Officers
Date:30-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:30-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Auditors Resignation Company
Category:Auditors
Date:07-01-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Address
Date:29-09-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:08-12-2002
Legacy
Category:Annual Return
Date:08-12-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:05-12-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Address
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Annual Return
Date:25-11-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date26/09/2013
Latest Accounts31/12/2012

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Tower 42, International Financial Centre, 25 Old Broad Street, London, London, EC2N1HQ
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Tower 42, International Financial Centre, 25 Old Broad Street, London, London, EC2N1HQ

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP