1ST CALL SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04328861

Incorporation date

26/11/2001

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

29/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

09/03/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

08/03/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

22/01/2009

Director appointed parviz gahvareei

View PDF (1 pages)

22/01/2009

Appointment Terminated Director nasser bahrami

View PDF (1 pages)

07/03/2008

Accounts made up to 2007-11-30

View PDF (1 pages)

11/02/2008

Return made up to 26/11/07; full list of members

View PDF (2 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

29/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

29/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/07/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

06/01/2006

Return made up to 26/11/05; full list of members

View PDF (2 pages)

04/11/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

10/01/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

10/01/2005

New secretary appointed

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Accounts made up to 2003-11-30

View PDF (1 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (8 pages)

21/11/2003

Certificate of change of name

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2003

Registered office changed on 16/09/03 from: rowland smith 46 high street polegate east sussex BN26 6AG

View PDF (1 pages)

13/12/2002

Accounts made up to 2002-11-30

View PDF (1 pages)

02/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Registered office changed on 31/10/02 from: 2 upperton gardens eastbourne BN21 2AH

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

06/09/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

Resolutions

View PDF (1 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Incorporation

View PDF (16 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

30/11/2009

Last change occurred

30/11/2009

Accounts

Dormant

Last made up date

30/11/2009

Next account date

30/11/2010

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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
Gahvareei, Parviz	Director	14/01/2009 - Present	10
Bahrami, Nasser	Director	01/11/2002 - 14/01/2009	55
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	26/11/2001 - 27/11/2001	5431
Sitko, Rachel Anne	Secretary	08/11/2004 - 14/09/2007	1
Oglivie Booth	Secretary	26/11/2001 - 01/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL SECRETARIAL SERVICES LIMITED

1ST CALL SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/2001 with the registered office located at 38-40 Leslie Street, Eastbourne, East Sussex BN22 8JB. 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 SECRETARIAL SERVICES LIMITED?

1ST CALL SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 26/11/2001 and dissolved on 29/03/2011.

Where is 1ST CALL SECRETARIAL SERVICES LIMITED located?

1ST CALL SECRETARIAL SERVICES LIMITED is registered at 38-40 Leslie Street, Eastbourne, East Sussex BN22 8JB.

What does 1ST CALL SECRETARIAL SERVICES LIMITED do?

1ST CALL SECRETARIAL SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

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

The latest filing was on 29/03/2011: Final Gazette dissolved via compulsory strike-off.