1ST CHOICE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08352243

Incorporation date

08/01/2013

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

05/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2023

Registered office address changed to PO Box 4385, 08352243 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-27

View PDF (1 pages)

14/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

04/06/2020

Director's details changed for Keely Margaret Priestman on 2020-06-04

View PDF (2 pages)

04/06/2020

Registered office address changed from 16 Lysander Road Airport Industrial Estate Croydon Surrey CR0 4RT to 74a Station Road East Oxted RH8 0PG on 2020-06-04

View PDF (1 pages)

06/05/2020

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

21/05/2019

Satisfaction of charge 083522430002 in full

View PDF (4 pages)

17/05/2019

Registration of charge 083522430003, created on 2019-05-17

View PDF (12 pages)

10/05/2019

Resolutions

View PDF (3 pages)

09/05/2019

Termination of appointment of Geoffrey Lawrence Phipps as a director on 2019-05-03

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

16/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (4 pages)

08/03/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

06/07/2017

Satisfaction of charge 1 in full

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

19/09/2016

Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 16 Lysander Road Airport Industrial Estate Croydon Surrey CR0 4RT on 2016-09-19

View PDF (2 pages)

02/09/2016

Registration of charge 083522430002, created on 2016-08-26

View PDF (11 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

28/08/2014

Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 2014-08-28

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-01-08

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/01/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

23/01/2013

Appointment of Keely Margaret Priestman as a director

View PDF (2 pages)

23/01/2013

Appointment of Geoffrey Lawrence Phipps as a director

View PDF (2 pages)

08/01/2013

Incorporation

View PDF (43 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

31/01/2019

Next confirmation date

08/01/2022

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

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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
Priestman, Keely Margaret	Director	08/01/2013 - Present	4

Persons with Significant Control

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

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Description

About 1ST CHOICE LOGISTICS LTD

1ST CHOICE LOGISTICS LTD is an(a) Dissolved company incorporated on 08/01/2013 with the registered office located at 4385, 08352243 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 1ST CHOICE LOGISTICS LTD?

1ST CHOICE LOGISTICS LTD is currently Dissolved. It was registered on 08/01/2013 and dissolved on 05/11/2024.

Where is 1ST CHOICE LOGISTICS LTD located?

1ST CHOICE LOGISTICS LTD is registered at 4385, 08352243 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 1ST CHOICE LOGISTICS LTD do?

1ST CHOICE LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for 1ST CHOICE LOGISTICS LTD?

The latest filing was on 05/11/2024: Final Gazette dissolved via compulsory strike-off.