1FILM UNIT LTD

Key Data

Status

Dissolved

Company No.

07165574

Incorporation date

23/02/2010

Size

Micro Entity

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2010)

21/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2022

Notice of final account prior to dissolution

View PDF (13 pages)

22/06/2022

Progress report in a winding up by the court

View PDF (13 pages)

02/09/2021

Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2021-09-02

View PDF (1 pages)

29/06/2021

Progress report in a winding up by the court

View PDF (12 pages)

30/06/2020

Progress report in a winding up by the court

View PDF (28 pages)

23/06/2020

Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Dephna House 24-26 Arcadia Avenue London N3 2JU on 2020-06-23

View PDF (1 pages)

23/05/2019

Appointment of a liquidator

View PDF (3 pages)

23/05/2019

Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2019-05-23

View PDF (2 pages)

09/01/2019

Dissolution deferment

View PDF (1 pages)

28/11/2018

Completion of winding up

View PDF (1 pages)

22/02/2018

Order of court to wind up

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-08-27

View PDF (2 pages)

11/10/2017

Termination of appointment of Karim Prince Tshibangu as a director on 2017-10-09

View PDF (1 pages)

18/08/2017

Current accounting period extended from 2017-02-28 to 2017-08-27

View PDF (1 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

19/04/2017

Appointment of Mr Karim Prince Tshibangu as a director on 2017-04-18

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

21/03/2017

Director's details changed for Mr Aslam Parvez on 2016-06-29

View PDF (2 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

07/11/2016

Director's details changed for Mr Aslam Parvez on 2016-06-29

View PDF (2 pages)

18/10/2016

Registration of charge 071655740002, created on 2016-10-14

View PDF (9 pages)

24/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

24/02/2016

Certificate of change of name

View PDF (3 pages)

19/02/2016

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

19/02/2016

Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 7 st John's Road Harrow Middlesex HA1 2EY on 2016-02-19

View PDF (1 pages)

03/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

24/06/2015

Registration of charge 071655740001, created on 2015-06-23

View PDF (8 pages)

29/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

25/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

09/04/2014

Amended accounts made up to 2013-02-28

View PDF (5 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

03/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

25/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

27/05/2011

Termination of appointment of Shehla Parvez as a director

View PDF (1 pages)

25/11/2010

Appointment of Mr Aslam Parvez as a director

View PDF (2 pages)

05/03/2010

Appointment of Shehla Parvez as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Laurence Adams as a director

View PDF (1 pages)

23/02/2010

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/08/2017

Last change occurred

27/08/2017

Accounts

Micro Entity

Last made up date

27/08/2017

Next account date

27/08/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Laurence Douglas	Director	23/02/2010 - 23/02/2010	2851
Mr Aslam Parvez	Director	10/11/2010 - Present	25
Ms Shehla Parvez	Director	23/02/2010 - 25/10/2010	12
Tshibangu, Karim Prince	Director	18/04/2017 - 09/10/2017	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1FILM UNIT LTD

1FILM UNIT LTD is an(a) Dissolved company incorporated on 23/02/2010 with the registered office located at Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1FILM UNIT LTD?

1FILM UNIT LTD is currently Dissolved. It was registered on 23/02/2010 and dissolved on 21/03/2023.

Where is 1FILM UNIT LTD located?

1FILM UNIT LTD is registered at Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW.

What does 1FILM UNIT LTD do?

1FILM UNIT LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for 1FILM UNIT LTD?

The latest filing was on 21/03/2023: Final Gazette dissolved following liquidation.