Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > FIRST CHOICE INVESTIGATIONS LIMITED
Company Information for FIRST CHOICE INVESTIGATIONS LIMITED
DEAL, KENT, CT14,
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Company Registration Number
 06725790 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About First Choice Investigations Ltd
FIRST CHOICE INVESTIGATIONS LIMITED was founded on 2008-10-16 and had its registered office in Deal. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST CHOICE INVESTIGATIONS LIMITED | |
| Legal Registered Office | |
| DEAL KENT | |
Filing Information
| Company Number | 06725790 | |
|---|---|---|
| Date formed | 2008-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 08:22:55 |
| Companies House |
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Companies with same name FIRST CHOICE INVESTIGATIONS LIMITED
The following companies were found which have the same name as FIRST CHOICE INVESTIGATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRST CHOICE INVESTIGATIONS INC. | 1917 GRANT ST HOLLYWOOD FL 33020 | Inactive | Company formed on the 2001-10-04 | |
| FIRST CHOICE INVESTIGATIONS, INC. | 5161 NW 81ST TERRACE LAUDERHILL FL 33351 | Inactive | Company formed on the 1996-12-02 | |
 |
First Choice Investigations Inc | Maryland | Unknown |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORD | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FORD / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FORD / 01/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 7 HALLIDAY DRIVE WALMER DEAL KENT CT14 7AX UNITED KINGDOM | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FORD / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA FORD / 21/10/2009 | |
| 288a | DIRECTOR APPOINTED MRS PAULA FORD | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FIRST CHOICE INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST CHOICE INVESTIGATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST CHOICE INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 7,832 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CHOICE INVESTIGATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 10,846 |
| Debtors | 2011-11-01 | £ 7,796 |
| Fixed Assets | 2011-11-01 | £ 6,392 |
| Shareholder Funds | 2011-11-01 | £ 9,406 |
| Stocks Inventory | 2011-11-01 | £ 3,050 |
| Tangible Fixed Assets | 2011-11-01 | £ 6,392 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FIRST CHOICE INVESTIGATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST CHOICE INVESTIGATIONS LIMITED
Income
Government Income
We have not found government income sources for FIRST CHOICE INVESTIGATIONS 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 (99999 - Dormant Company) as FIRST CHOICE INVESTIGATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHOICE INVESTIGATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CHOICE INVESTIGATIONS 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 CHOICE INVESTIGATIONS 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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