Dissolved
Dissolved 2014-06-11
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Home > England & Wales Companies > FIRST LONDON ENVIRONMENTAL (UK) LIMITED
Company Information for FIRST LONDON ENVIRONMENTAL (UK) LIMITED
24 CHISWELL STREET, LONDON, EC1Y,
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Company Registration Number
 05691914 Private Limited Company
Dissolved 2014-06-11 |
Company Overview
About First London Environmental (uk) Ltd
FIRST LONDON ENVIRONMENTAL (UK) LIMITED was founded on 2006-01-30 and had its registered office in 24 Chiswell Street. The company was dissolved on the 2014-06-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST LONDON ENVIRONMENTAL (UK) LIMITED | |
| Legal Registered Office | |
| 24 CHISWELL STREET LONDON | |
Filing Information
| Company Number | 05691914 | |
|---|---|---|
| Date formed | 2006-01-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-06-11 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-30 01:01:11 |
| Companies House |
|
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Company Officers of FIRST LONDON ENVIRONMENTAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
F W STEPHENS (SECRETARIAL) LIMITED |
||
LEE MARTIN POLLOCK |
||
DANIEL DONEGAN |
||
LEE MARTIN POLLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR DONEGAN |
Director | ||
CASTLE SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN WILLIAM CAWTHORNE |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUGAR INC UK LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Liquidation | |
| THEOBALD JENNINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
| GMF INTERNATIONAL LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
| WILSON ELSER LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| AEX SHIPPING (UK) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| ALEX WELLESLEY WESLEY ART & DESIGN LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| FIRST LONDON LOGISTICS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
| ZIOPHARM ONCOLOGY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
| FW STEPHENS (MOORFIELDS) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
| IMMUNOGEN EUROPE LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| SYNTA LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
| RIB-X THERAPEUTICS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
| THLD ENTERPRISE (UK) LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
| NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-03-14 | Dissolved 2015-05-19 | |
| 229 MITCHAM LANE LIMITED | Company Secretary | 2005-05-17 | CURRENT | 1997-08-19 | Active | |
| GS-GC GLOBAL SOLUTIONS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2003-10-09 | Dissolved 2013-09-17 | |
| REEVES TECHNOLOGY AND INNOVATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
| EADE & WILDE DEVELOPMENTS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1987-05-21 | Dissolved 2015-05-12 | |
| NEWMINSTER SECURITIES LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1986-08-08 | Active | |
| FIRST LONDON BIOMASS LTD. | Company Secretary | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2015-02-27 | |
| STANDARD GAS ENGINEERING LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Liquidation | |
| NEW GENERATION POWER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2016-05-23 | |
| ESTATE AGENCY PROFESSIONALS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1995-05-09 | Active | |
| FIRST LONDON LOGISTICS LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-12-31 | |
| CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-05-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STSTE'S RELEASE OF LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DONEGAN / 01/07/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 30/01/06 | |
| ELRES | S366A DISP HOLDING AGM 30/01/06 | |
| 88(2)R | AD 30/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9002 - Collection and treatment of other waste Licences & Regulatory approval
We could not find any licences issued to FIRST LONDON ENVIRONMENTAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-03-09 |
| Petitions to Wind Up (Companies) | 2010-02-05 |
| Proposal to Strike Off | 2010-01-05 |
| Petitions to Wind Up (Companies) | 2009-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST LONDON ENVIRONMENTAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | RAINHAM STEEL INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of FIRST LONDON ENVIRONMENTAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST LONDON ENVIRONMENTAL (UK) LIMITED
Income
Government Income
We have not found government income sources for FIRST LONDON ENVIRONMENTAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (9002 - Collection and treatment of other waste) as FIRST LONDON ENVIRONMENTAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST LONDON ENVIRONMENTAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Event Date | 2010-02-24 |
| In the High Court Of Justice case number 00128 21 Bloomsbury Street, London, WC1B 3SS. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Event Date | 2010-01-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 128 A Petition to wind up the above-named Company of 3rd Floor, 24 Chiswell Street, London EC1Y 4YX , presented on 11 January 2010 by LOMBARD NORTH CENTRAL PLC , of 3 Princess Way, Redhill, Surrey RH1 1NP , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 February 2010. The Petitioners Solicitor is DLA Piper UK LLP , 1 St Pauls Place, Sheffield S1 2JX .(Ref SC/SED/25781/120658.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Event Date | 2010-01-05 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FIRST LONDON ENVIRONMENTAL (UK) LIMITED | Event Date | 2009-05-07 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13911 A Petition to wind up the above-named Company of 3rd Floor, 24 Chiswell Street, London EC1Y 4YX , presented on 7 May 2009 , by LOMBARD NORTH CENTRAL PLC , of 3 Princess Way, Redhill, Surrey RH1 1NP , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 June 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 June 2009. The Petitioners Solicitor is DLA Piper UK LLP , 1 St Pauls Place, Sheffield S1 2JX .(Ref EKR/SED/25781/120658.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST LONDON ENVIRONMENTAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST LONDON ENVIRONMENTAL (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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