1ST SOURCE LIMITED

Key Data

Status

Dissolved

Company No.

04026662

Incorporation date

04/07/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

12/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2022

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

22/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2022

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

19/03/2022

Register inspection address has been changed to 39a Oxhey Road Watford WD19 4QG

View PDF (1 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

27/05/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

12/02/2019

Registration of charge 040266620002, created on 2019-02-01

View PDF (4 pages)

12/02/2019

Registration of charge 040266620003, created on 2019-02-01

View PDF (9 pages)

30/11/2018

Director's details changed for Mr Falil Onikoyi on 2018-11-30

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

07/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2016-07-04 with updates

View PDF (12 pages)

15/01/2018

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

15/01/2018

Administrative restoration application

View PDF (3 pages)

19/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

22/09/2016

Director's details changed for Mr Falil Onikoyi on 2016-09-22

View PDF (3 pages)

22/09/2016

Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-09-22

View PDF (1 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

31/07/2015

Register inspection address has been changed to 39a Oxhey Road Watford WD19 4QG

View PDF (1 pages)

31/07/2015

Director's details changed for Mr Falil Onikoyi on 2014-07-31

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

12/06/2014

Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 2014-06-12

View PDF (1 pages)

20/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

24/09/2013

Registered office address changed from 135 Oaklands Avenue Watford Hertfordshire WD19 4TN United Kingdom on 2013-09-24

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (3 pages)

01/08/2012

Appointment of Mrs Ingrid Antoine-Onikoyi as a secretary

View PDF (1 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

09/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (3 pages)

06/09/2010

Director's details changed for Mr Falil Onikoyi on 2010-07-01

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

22/07/2009

Location of debenture register

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from 135 oaklands avenue watford hertfordshire WD19 4TN united kingdom

View PDF (1 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from 20 downsway chelmsford essex CM1 6TU

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

09/03/2009

Director's change of particulars / falil onikoyi / 03/03/2009

View PDF (2 pages)

04/08/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

31/07/2007

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

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

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

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

02/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

09/11/2004

Total exemption full accounts made up to 2002-07-30

View PDF (12 pages)

08/11/2004

Total exemption full accounts made up to 2003-07-31

View PDF (13 pages)

11/08/2004

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

View PDF (7 pages)

23/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: 23 richard house drive beckton london E16 3RE

View PDF (1 pages)

02/12/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

22/09/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

23/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

23/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

08/05/2002

Delivery ext'd 3 mth 31/07/01

View PDF (1 pages)

14/08/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

14/07/2000

Registered office changed on 14/07/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (12 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

31/07/2020

Next confirmation date

31/08/2022

Last change occurred

31/07/2020

Accounts

Micro Entity

Last made up date

31/07/2020

Next account date

31/07/2021

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	04/07/2000 - 04/07/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	04/07/2000 - 04/07/2000	5496
Onikoyi, Jubril	Director	04/07/2000 - 01/08/2001	-
Ajadi, Yakuba Remmy	Director	04/07/2000 - 31/07/2002	1
Antoine-Onikoyi, Ingrid	Secretary	01/08/2011 - Present	-

Persons with Significant Control

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

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Description

About 1ST SOURCE LIMITED

1ST SOURCE LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 20-22 Wenlock Road, London N1 7GU. 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 SOURCE LIMITED?

1ST SOURCE LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 12/11/2024.

Where is 1ST SOURCE LIMITED located?

1ST SOURCE LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does 1ST SOURCE LIMITED do?

1ST SOURCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1ST SOURCE LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via compulsory strike-off.