| Company Name | First Choice Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457496 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 5 months ago) |
| Dissolution Date | 24 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Leslie Jardine |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Regnas House 36 Carnarvon Road London E15 4JD |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Website | www.fcsuk.eu |
|---|---|
| Telephone | 020 71676710 |
| Telephone region | London |
Location
| Registered Address | 3000 Aviator Way Manchester M22 5TG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61 |
| Cash | £14,392 |
| Current Liabilities | £77,620 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2016 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 29 December 2015 | Liquidators statement of receipts and payments to 12 October 2015 (14 pages) |
| 29 December 2015 | Liquidators' statement of receipts and payments to 12 October 2015 (14 pages) |
| 2 April 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 October 2014 | Registered office address changed from 52 Upper Street London N1 0QH England to C/O Hudson Financial Services Limited 3000 Aviator Way Manchester M22 5TG on 24 October 2014 (2 pages) |
| 23 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 August 2014 | Registered office address changed from 48 Preston Road Shepperton Middlesex TW17 0BG to 52 Upper Street London N1 0QH on 28 August 2014 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 7 December 2012 | Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN United Kingdom on 7 December 2012 (1 page) |
| 5 December 2012 | Director's details changed for Mr Leslie Jardine on 1 June 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Registered office address changed from 76 Brownlow Road London N11 2BS United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Director's details changed for Mr Leslie Jardine on 1 June 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Registered office address changed from 76 Brownlow Road London N11 2BS United Kingdom on 5 December 2012 (1 page) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 December 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
| 6 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 76 Brownlow Road London N112BS United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 76 Brownlow Road London N112BS United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Appointment of Mr Leslie Jardine as a director (2 pages) |
| 6 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 December 2010 (1 page) |
| 1 December 2010 | Incorporation (34 pages) |