1ST CALL FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04826421

Incorporation date

08/07/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

04/09/2017

Final Gazette dissolved via compulsory strike-off

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07/04/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

04/10/2016

Registered office address changed from Technology Business Park Moy Avenue Eastbourne E Sussex BN22 8LD to 17 Tornay House Priory Green Estate London N1 9DQ on 2016-10-05

View PDF (1 pages)

12/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

18/06/2015

Secretary's details changed for Mr Ambrose Goldersmint on 2015-05-01

View PDF (1 pages)

18/06/2015

Director's details changed for Mr Ambrose Goldersmint on 2015-05-01

View PDF (2 pages)

18/06/2015

Appointment of Mr Ambrose Goldersmint as a secretary on 2015-05-01

View PDF (2 pages)

18/06/2015

Termination of appointment of Parviz Gahvareei as a secretary on 2015-05-01

View PDF (1 pages)

09/06/2015

Termination of appointment of Jennifer Bader as a director on 2015-04-15

View PDF (2 pages)

04/05/2015

Appointment of Mr Ambrose Goldersmint as a director on 2015-03-25

View PDF (3 pages)

05/02/2015

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

28/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2014

Previous accounting period shortened from 2013-11-30 to 2013-11-29

View PDF (1 pages)

01/06/2014

Appointment of Jennifer Bader as a director

View PDF (3 pages)

01/06/2014

Registered office address changed from 38/40 Leslie Street Eastbourne East Sussex BN22 8JB on 2014-06-02

View PDF (2 pages)

01/06/2014

Termination of appointment of Nasser Bahrami as a director

View PDF (2 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

29/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

11/01/2012

Appointment of Mr Parviz Gahvareei as a secretary

View PDF (2 pages)

11/01/2012

Termination of appointment of Parviz Gahvareei as a secretary

View PDF (1 pages)

02/10/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

28/03/2011

Appointment of Mr Nasser Bahrami as a director

View PDF (3 pages)

28/03/2011

Termination of appointment of Parviz Gahvareei as a director

View PDF (2 pages)

15/11/2010

Appointment of Parviz Gahvareei as a secretary

View PDF (2 pages)

14/11/2010

Termination of appointment of 1St Call Secreterial Services as a secretary

View PDF (1 pages)

12/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

15/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/07/2009

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

View PDF (3 pages)

21/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Appointment terminated director nasser bahrami

View PDF (1 pages)

12/03/2009

Director appointed parviz gahvareei

View PDF (2 pages)

12/10/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

09/08/2007

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

View PDF (2 pages)

10/06/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

23/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

21/12/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

18/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

07/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

07/06/2004

Accounting reference date shortened from 31/12/03 to 30/11/03

View PDF (1 pages)

11/05/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Registered office changed on 04/10/03 from: 22 cornfield road eastbourne east sussex BN21 4QE

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Incorporation

View PDF (12 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	08/07/2003 - 09/07/2003	2033
Bahrami, Isobel	Director	31/08/2003 - 01/12/2003	1
1ST CALL SECRETERIAL SERVICES	Corporate Secretary	01/12/2003 - 14/11/2010	6
ABERGAN REED LIMITED	Nominee Director	08/07/2003 - 09/07/2003	2133
Goldersmint, Ambrose	Secretary	30/04/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL FINANCIAL SERVICES LIMITED

1ST CALL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at 17 Tornay House Priory Green Estate, London N1 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL FINANCIAL SERVICES LIMITED?

1ST CALL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 04/09/2017.

Where is 1ST CALL FINANCIAL SERVICES LIMITED located?

1ST CALL FINANCIAL SERVICES LIMITED is registered at 17 Tornay House Priory Green Estate, London N1 9DQ.

What does 1ST CALL FINANCIAL SERVICES LIMITED do?

1ST CALL FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 1ST CALL FINANCIAL SERVICES LIMITED?

The latest filing was on 04/09/2017: Final Gazette dissolved via compulsory strike-off.