First International Charterers Limited

Company Name	First International Charterers Limited
Company Status	Dissolved
Company Number	05644938
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2009(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 August 2015)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(7 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 August 2015)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2009(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 August 2015)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2014)
Role	Isle Of Man
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	98 Kirkstall Road Leeds LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,231
Current Liabilities	£13,232

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2015	Micro company accounts made up to 31 December 2014 (3 pages)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
20 December 2013	Director's details changed for Mr Christopher Stephen Smith on 7 January 2013 (2 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Director's details changed for Ms Susan O'rorke on 7 January 2013 (2 pages)
20 December 2013	Director's details changed for Ms Susan O'rorke on 7 January 2013 (2 pages)
20 December 2013	Director's details changed for Mr Christopher Stephen Smith on 7 January 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
11 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 6 December 2011 (2 pages)
11 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 6 December 2011 (2 pages)
11 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 11 February 2013 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012	Annual return made up to 5 December 2011 (14 pages)
17 February 2012	Annual return made up to 5 December 2011 (14 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
25 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (11 pages)
25 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (11 pages)
12 November 2009	Appointment of Susan O'rorke as a director (3 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
4 November 2009	Appointment of Cumberland Secretaries Limited as a secretary (2 pages)
4 November 2009	Appointment of Mr Christopher Stephen Smith as a director (3 pages)
9 October 2009	Termination of appointment of Capital Nominees Limited as a director (1 page)
9 October 2009	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 9 October 2009 (2 pages)
9 October 2009	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
9 October 2009	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 9 October 2009 (2 pages)
4 February 2009	05/12/08 no member list (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
2 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2005	Incorporation (17 pages)

First International Charterers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies