1ST CLASS INTERNATIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03687966

Incorporation date

22/12/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

13/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

22/08/2016

Appointment of Mr Jorge Egea Perez as a director on 2016-08-23

View PDF (2 pages)

22/08/2016

Termination of appointment of Amancio Gonzalez Minon as a director on 2016-08-23

View PDF (1 pages)

22/08/2016

Appointment of Mr Didier M'punge Diyavova as a director on 2016-08-22

View PDF (2 pages)

22/08/2016

Termination of appointment of Didier M'punge Diyavova as a director on 2016-06-22

View PDF (1 pages)

22/08/2016

Appointment of Mr Didier M'punge Diyavova as a director on 2016-06-22

View PDF (2 pages)

06/06/2016

Termination of appointment of Zarion Limited as a secretary on 2016-06-07

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (3 pages)

06/06/2016

Termination of appointment of Vipul Kapur as a director on 2016-06-07

View PDF (1 pages)

06/06/2016

Termination of appointment of Sanjeev Sood as a director on 2016-06-07

View PDF (1 pages)

06/06/2016

Appointment of Mr Amancio Gonzalez Minon as a director on 2016-06-07

View PDF (2 pages)

18/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

29/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

21/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2013

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

View PDF (4 pages)

01/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

04/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

22/03/2010

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

View PDF (5 pages)

04/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

04/03/2010

Secretary's details changed for Zarion Limited on 2009-10-01

View PDF (2 pages)

05/01/2009

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

View PDF (5 pages)

04/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/02/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

15/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

24/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

01/04/2004

Resolutions

View PDF (1 pages)

01/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

16/02/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

06/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

26/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

15/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

08/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

31/01/2000

New director appointed

View PDF (2 pages)

10/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Registered office changed on 11/03/99 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

22/12/1998

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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Order report

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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No. of employees:

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Comp. code:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

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Reg. date:

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No. of employees:

Description

About 1ST CLASS INTERNATIONAL SERVICES LIMITED

1ST CLASS INTERNATIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at 35 Beaufort Court, Admirals Way South Quay, Waterside London E14 9XL. 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 CLASS INTERNATIONAL SERVICES LIMITED?

1ST CLASS INTERNATIONAL SERVICES LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 13/11/2017.

Where is 1ST CLASS INTERNATIONAL SERVICES LIMITED located?

1ST CLASS INTERNATIONAL SERVICES LIMITED is registered at 35 Beaufort Court, Admirals Way South Quay, Waterside London E14 9XL.

What does 1ST CLASS INTERNATIONAL SERVICES LIMITED do?

1ST CLASS INTERNATIONAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1ST CLASS INTERNATIONAL SERVICES LIMITED?

The latest filing was on 13/11/2017: Final Gazette dissolved via compulsory strike-off.