Firstex Development Co., Limited. net worth, address, company information. Free

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Firstex Development Co., Limited (registration number 05662256) is a private limited company created on 2005-12-23 originating in United Kingdom. The business can be found at Unit 39A St Olavs Court City Business Centre, Lower Road, London SE16 2XB. Firstex Development Co., Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Firstex Development Co., Limited
Number	05662256
Date of Incorporation:	23rd December 2005
End of financial year:	31 December
Address:	Unit 39A St Olavs Court City Business Centre, Lower Road, London, SE16 2XB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Yang W. (in the company from 23 December 2005). The official register indexes 1 person of significant control - Yang W., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Yang W.

9 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates November 27, 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 27, 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, February 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 27, 2021 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 27, 2020 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2020 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 12th, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 12th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 27, 2019 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates November 27, 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 9, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 39a St Olavs Court City Business Centre Lower Road London SE16 2XB. Change occurred on February 21, 2018. Company's previous address: 4th Floor 1 Knightrider Court London England EC4V 5BJ. filed on: 21st, February 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 11, 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 9, 2015: 1000.00 GBP capital
(TM02) Termination of appointment as a secretary on May 14, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 14, 2014. Old Address: Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS filed on: 14th, May 2014 \| address	Free Download (1 page)
(CH01) On March 23, 2014 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 14, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 22nd, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on March 23, 2010 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(CH01) On March 23, 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(363a) Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/04/2009 from office 4 59-60 russell square london WC1B 4HP filed on: 20th, April 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 15th, January 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 17/12/2008 from suite 8525 16-18 circus road st. John's wood london NW8 6PG filed on: 17th, December 2008 \| address	Free Download (1 page)
(288b) On December 17, 2008 Appointment terminated secretary filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288a) On December 17, 2008 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/09/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP filed on: 17th, September 2008 \| address	Free Download (1 page)
(363a) Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
(363a) Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 20/03/07 from: MRA2028F rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW filed on: 20th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: MRA2028F rm b 1 f la bldg 66 corporation road grangetown cardiff CF11 7AW filed on: 20th, March 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: rm 2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH filed on: 19th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: rm 2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH filed on: 19th, July 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2005 \| incorporation	Free Download (22 pages)

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