Company number 05226318
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of FIRSTSOFT LTD are www.firstsoft.co.uk, and www.firstsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Firstsoft Ltd is a Private Limited Company.
The company registration number is 05226318. Firstsoft Ltd has been working since 09 September 2004.
The present status of the company is Active. The registered address of Firstsoft Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 09 September 2004
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 09 September 2004
Persons With Significant Control
Mr. Waris Khan
Notified on: 17 November 2016
46 years old
Nature of control: Right to appoint and remove directors
FIRSTSOFT LTD Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
01 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 20 more events
03 Oct 2006
Accounts made up to 30 September 2006
05 Jan 2006
Accounts made up to 30 September 2005
19 Oct 2005
Return made up to 19/10/05; full list of members
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
09 Sep 2004
Incorporation