FI

FIRST IN CATERING LIMITED

Dissolved

Company number 03365920

London · Incorporated 6 May 1997

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETCHCO 946 LIMITED · 6 May 1997 – 12 June 1997

1ST IN CATERING LIMITED · 12 June 1997 – 23 July 1997

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 14 December 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
1 October 2005
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
GJ
GRAVENHORST, Jeff Olsen
Secretary · Resigned
30 May 2002
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
30 May 2002
AJ
AHMED, Jahangeer
Director · Resigned
11 April 2002
GC
GETHIN, Corinne
Director · Resigned
11 April 2002
OR
OPENSHAW, Robert David
Director · Resigned
11 April 2002
LM
LYONS, Malcolm Denis
Secretary · Resigned
14 July 1997
LM
LYONS, Malcolm Denis
Director · Resigned
14 July 1997
MT
MCDERMOTT, Thomas Asicus
Director · Resigned
14 July 1997
RB
RAMSDEN, Brian
Director · Resigned
14 July 1997
RP
RICHARDSON, Peter James
Director · Resigned
14 July 1997
BC
BROWN, Christine Anne
Director · Resigned
30 June 1997
EL
ETCHCO (NUMBER 6) LIMITED
Corporate Secretary · Resigned
6 May 1997
EL
EFFECTORDER LIMITED
Corporate Director · Resigned
6 May 1997

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Resolution
Resolution
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Address
14 May 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
30 November 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Address
26 July 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Auditors Resignation Company
Auditors
2 May 2002 View
Legacy
Annual Return
29 April 2002 View
Auditors Resignation Company
Auditors
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Accounts
25 April 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Mortgage
27 April 1998 View
Legacy
Address
17 November 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Address
23 July 1997 View
Legacy
Accounts
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Certificate Change Of Name Company
Change Of Name
22 July 1997 View
Certificate Change Of Name Company
Change Of Name
12 June 1997 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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