1ST E-FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03966171

Incorporation date

05/04/2000

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 05/04/2000)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2016

Application to strike the company off the register

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

19/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

23/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

24/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

29/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (6 pages)

03/05/2011

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

25/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Korale Gedara Abeysingha on 2009-12-01

View PDF (2 pages)

31/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

04/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

16/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

30/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

09/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

15/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

14/05/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

03/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

12/06/2005

Director resigned

View PDF (1 pages)

22/05/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/05/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

22/05/2005

Application for reregistration from PLC to private

View PDF (1 pages)

22/05/2005

Resolutions

View PDF (0 pages)

22/05/2005

Resolutions

View PDF (1 pages)

27/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

16/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

13/02/2004

Registered office changed on 14/02/04 from: 31 baronsmede london W5 4LS

View PDF (1 pages)

07/01/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

05/01/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

08/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2001-05-31

View PDF (8 pages)

05/11/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

09/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Incorporation

View PDF (18 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Welmillage Don, Nimal Asoka	Director	21/03/2005 - 21/03/2005	-
Braysher, Richard Peter	Secretary	28/03/2001 - 21/03/2005	-
FIRST DIRECTORS LIMITED	Nominee Director	05/04/2000 - 05/04/2000	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	05/04/2000 - 05/04/2000	6837
FIRST SECRETARIES LIMITED	Nominee Director	05/04/2000 - 05/04/2000	6837

Persons with Significant Control

No PSC data available.

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Description

About 1ST E-FINANCE LIMITED

1ST E-FINANCE LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 45 Gunnersbury Avenue, London, W5 4LP. 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 E-FINANCE LIMITED?

1ST E-FINANCE LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 12/09/2016.

Where is 1ST E-FINANCE LIMITED located?

1ST E-FINANCE LIMITED is registered at 45 Gunnersbury Avenue, London, W5 4LP.

What does 1ST E-FINANCE LIMITED do?

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

What is the latest filing for 1ST E-FINANCE LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.