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Old Fp Ltd

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Full Company Report  OLD FP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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FIRST PENTHOUSE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02697100
Record last updated Wednesday, February 24, 2021 5:24:40 AM UTC
Official Address Official Reciever And Liquidator Kw Jackson 21 Bloomsbury Street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1B3SS
Sector Non-trading company

Charts

Visits

OLD FP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-92022-122024-12024-62025-12025-32025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Resignation of one Director (a man) 5792... Resignation of one Director (a man) 5792...
Registry Jun 19, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 13, 2019 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 2, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 23, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2009 Direction to defer dissolution Direction to defer dissolution
Registry Apr 16, 2009 Direction to defer dissolution 2697... Direction to defer dissolution 2697...
Registry Apr 16, 2009 Release of official receiver Release of official receiver
Registry Oct 28, 2008 Order to wind up Order to wind up
Registry Apr 10, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Resignation of a director 2697... Resignation of a director 2697...
Registry May 9, 2006 Resignation of 2 people: one Managing Director, one Civil Engineer and one Director (a man) Resignation of 2 people: one Managing Director, one Civil Engineer and one Director (a man)
Registry Apr 24, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 21, 2006 Change of name certificate Change of name certificate
Registry Apr 21, 2006 Company name change Company name change
Registry Mar 23, 2006 Annual return Annual return
Registry Nov 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2004 Annual return Annual return
Registry Dec 16, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Sep 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2003 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jul 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2003 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Jul 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2697... Declaration of satisfaction in full or in part of a mortgage or charge 2697...
Registry Jul 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2697... Declaration of satisfaction in full or in part of a mortgage or charge 2697...
Registry Jul 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2003 Resignation of a director Resignation of a director
Registry May 15, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials May 1, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 30, 2003 Register of members Register of members
Registry Apr 30, 2003 Annual return Annual return
Registry Apr 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Jan 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2002 Resignation of a woman Resignation of a woman
Registry Jul 22, 2002 Appointment of a director Appointment of a director
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 2, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2002 Annual return Annual return
Financials Oct 23, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Registry Mar 28, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 21, 2001 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry Apr 26, 2000 Annual return Annual return
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Registry Feb 14, 2000 Appointment of a woman Appointment of a woman
Financials May 25, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Annual return Annual return
Registry Feb 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1998 Resignation of a director Resignation of a director
Registry Oct 25, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Annual return Annual return
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697...
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697...
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697...
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697...
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2697...
Registry Jun 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 27, 1997 Alter mem and arts Alter mem and arts
Registry May 27, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 27, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 27, 1997 Removal of secretary/director Removal of secretary/director
Registry May 27, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 27, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 27, 1997 Memorandum of association Memorandum of association
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