1ST PHASE LTD

Key Data

Status

Dissolved

Company No.

04534186

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

03/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2011

Total exemption small company accounts made up to 2009-10-30

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

28/01/2010

Previous accounting period extended from 2009-04-30 to 2009-10-30

View PDF (1 pages)

16/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

17/12/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

07/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

21/02/2007

Return made up to 12/09/06; full list of members

View PDF (3 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

04/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

04/10/2004

Location of register of members address changed

View PDF (0 pages)

16/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

15/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

10/06/2004

Accounting reference date shortened from 31/10/04 to 30/04/04

View PDF (1 pages)

22/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

22/09/2003

Director's particulars changed

View PDF (0 pages)

09/04/2003

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Registered office changed on 03/01/03 from: 19 greenleaf road london walthamstow E17 6QQ

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: spiere house, 17 new road avenue chatham kent ME4 6BA

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (9 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

29/10/2009

Last change occurred

29/10/2009

Accounts

Total Exemption Small

Last made up date

29/10/2009

Next account date

29/10/2010

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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
Hanif, Zaheer	Director	11/09/2002 - Present	4
FORM 10 DIRECTORS FD LTD	Nominee Director	11/09/2002 - 17/09/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	11/09/2002 - 17/09/2002	4791
Hanif, Asifa	Secretary	29/09/2005 - Present	-
Hanif, Nadim	Secretary	11/09/2002 - 29/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST PHASE LTD

1ST PHASE LTD is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 19 Greenleaf Road, Walthamstow London, E17 6QQ. 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 PHASE LTD?

1ST PHASE LTD is currently Dissolved. It was registered on 11/09/2002 and dissolved on 03/06/2013.

Where is 1ST PHASE LTD located?

1ST PHASE LTD is registered at 19 Greenleaf Road, Walthamstow London, E17 6QQ.

What does 1ST PHASE LTD do?

1ST PHASE LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for 1ST PHASE LTD?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.