1ST ADVISORY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04530005

Incorporation date

09/09/2002

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (3 pages)

27/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

08/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

25/02/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (7 pages)

28/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

14/03/2016

Termination of appointment of Cosec Direct Limited as a secretary on 2016-01-04

View PDF (1 pages)

14/03/2016

Registered office address changed from 35 Catherine Place London SW1E 6DY to The Courtyard High Street Ascot Berkshire SL5 7HP on 2016-03-14

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

12/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

09/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

30/09/2013

Appointment of Mr Soren Jonas Bruun as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

30/09/2013

Termination of appointment of Bo Sjoholm as a director

View PDF (1 pages)

04/09/2013

Director's details changed for Mr Bo Sjoholm on 2013-06-17

View PDF (2 pages)

20/06/2013

Termination of appointment of Per Troen as a director

View PDF (1 pages)

20/06/2013

Appointment of Mr Bo Sjoholm as a director

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Mr per Troen on 2010-09-09

View PDF (2 pages)

11/11/2010

Secretary's details changed for Cosec Direct Limited on 2010-09-09

View PDF (1 pages)

10/11/2010

Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 2010-11-10

View PDF (1 pages)

10/11/2010

Termination of appointment of Helle Bruun as a secretary

View PDF (1 pages)

10/11/2010

Termination of appointment of Soren Bruun as a director

View PDF (1 pages)

10/11/2010

Appointment of Cosec Direct Limited as a secretary

View PDF (2 pages)

10/11/2010

Appointment of Mr per Troen as a director

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/05/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

11/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

01/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

19/11/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/11/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

21/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

15/09/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

29/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

08/10/2004

Return made up to 09/09/04; full list of members

View PDF (5 pages)

25/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

11/09/2003

Return made up to 09/09/03; full list of members

View PDF (5 pages)

18/05/2003

Registered office changed on 18/05/03 from: bank house 81 saint judes road, englefield road, egham surrey TW20 0DF

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2003

Ad 10/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/10/2002

Registered office changed on 18/10/02 from: 190 strand london WC2R 1JN

View PDF (1 pages)

18/10/2002

Director resigned

View PDF (1 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

09/09/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
176.41K
-
0.00
-
-

2021
0
176.41K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

176.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sjoholm, Bo	Director	06/06/2013 - 27/09/2013	41
Troen, Per	Director	01/08/2009 - 06/06/2013	64
COSEC DIRECT LIMITED	Corporate Secretary	01/08/2009 - 04/01/2016	129
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 20/09/2002	520
Bruun, Soren Jonas	Director	27/09/2013 - Present	3

Persons with Significant Control

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

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Description

About 1ST ADVISORY SERVICES LIMITED

1ST ADVISORY SERVICES LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at The Courtyard, High Street, Ascot, Berkshire SL5 7HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ADVISORY SERVICES LIMITED?

1ST ADVISORY SERVICES LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 16/07/2024.

Where is 1ST ADVISORY SERVICES LIMITED located?

1ST ADVISORY SERVICES LIMITED is registered at The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does 1ST ADVISORY SERVICES LIMITED do?

1ST ADVISORY SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 1ST ADVISORY SERVICES LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.