| Company Name | Firstplace Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09814289 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Algirdas Virbasius |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 10 April 2016(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 September 2017) |
| Role | Businessman |
| Country of Residence | Lithiania |
| Correspondence Address | 11-22 Kaunas, Vytauto Pr Kauno M. Sav Lithuania |
| Director Name | Mr Shahbaz Khan Din |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Oxford Road Middlesbrough TS5 5DZ |
| Director Name | Mr Shane Michael |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2016(5 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 10 April 2016) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Suite 3 308 First Floor Linthorpe Road Middlesbrough TS1 3QX |
Location
| Registered Address | Suite 3 308 First Floor Linthorpe Road Middlesbrough TS1 3QX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Appointment of Mr Algirdas Virbasius as a director on 10 April 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Appointment of Mr Algirdas Virbasius as a director on 10 April 2016 (2 pages) |
| 10 April 2016 | Termination of appointment of Shane Michael as a director on 10 April 2016 (1 page) |
| 10 April 2016 | Termination of appointment of Shane Michael as a director on 10 April 2016 (1 page) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Termination of appointment of Shahbaz Khan Din as a director on 15 March 2016 (1 page) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Termination of appointment of Shahbaz Khan Din as a director on 15 March 2016 (1 page) |
| 15 March 2016 | Appointment of Mr Shane Michael as a director on 15 March 2016 (2 pages) |
| 15 March 2016 | Appointment of Mr Shane Michael as a director on 15 March 2016 (2 pages) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|