| Company Name | Firmfactor 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190555 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Emine Yasasin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 July 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 17 Blackwater Way Braintree Essex CM7 9BU |
| Director Name | Hasan Yasasin |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 17 Blackwater Way Braintree Essex CM7 9BU |
| Secretary Name | Emine Yasasin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 July 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 17 Blackwater Way Braintree Essex CM7 9BU |
| Director Name | Mrs Gulsen Samani |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 1997) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs 48 London Road Braintree Essex CM7 2LQ |
| Director Name | Mr Osman Samani |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 1997) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs 48 London Road Braintree Essex CM7 2LQ |
| Secretary Name | Mrs Gulsen Samani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 1997) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs 48 London Road Braintree Essex CM7 2LQ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 9 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 28 April 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 27 January 1998 | Resolutions
|
| 27 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |
| 14 August 1997 | Secretary resigned;director resigned (1 page) |
| 28 April 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: alphas searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 7 June 1996 | New secretary appointed;new director appointed (1 page) |
| 7 June 1996 | Director resigned (2 pages) |
| 7 June 1996 | New director appointed (1 page) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 25 April 1996 | Incorporation (17 pages) |