FIL NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

05199318

Incorporation date

05/08/2004

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

27/02/2017

Bona Vacantia disclaimer

View PDF (1 pages)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2010

Application to strike the company off the register

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Anthony Bruce Mckay on 2009-11-05

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Anthony Bruce Mckay on 2009-11-05

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Anthony Bruce Mckay on 2009-11-05

View PDF (2 pages)

19/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (15 pages)

26/08/2009

Director's Change of Particulars / anthony mckay / 27/08/2009 / HouseName/Number was: , now: milton clere; Street was: milton heath lodge, now: 1 milton avenue; Area was: westcott road, now: westcott; Post Code was: RH4 3NB, now: RH4 3QA

View PDF (1 pages)

26/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

14/04/2009

Memorandum and Articles of Association

View PDF (9 pages)

08/04/2009

Certificate of change of name

View PDF (2 pages)

11/01/2009

Appointment Terminated Secretary jd secretariat LIMITED

View PDF (1 pages)

30/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (23 pages)

21/10/2008

Appointment Terminated Director maria gifford

View PDF (1 pages)

04/09/2008

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

View PDF (4 pages)

07/08/2008

Registered office changed on 08/08/2008 from 3RD floor surrey house 34 eden street kingston upon thames gt london KT1 1ER

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from 1 lumley street london W1K 6TT

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

27/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (21 pages)

31/08/2007

Return made up to 06/08/07; full list of members

View PDF (5 pages)

11/10/2006

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

28/08/2006

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

View PDF (5 pages)

21/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (18 pages)

15/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

01/12/2004

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

25/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2004

Ad 06/08/04--------- £ si [email protected]=98 £ ic 200/298

View PDF (2 pages)

05/08/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIL NO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIL NO 1 LIMITED

FIL NO 1 LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at 2nd Floor Eve House Adams Walk, Eden Street, Kingston Upon Thames, Surrey KT1 1DF. 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 FIL NO 1 LIMITED?

FIL NO 1 LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 01/11/2010.

Where is FIL NO 1 LIMITED located?

FIL NO 1 LIMITED is registered at 2nd Floor Eve House Adams Walk, Eden Street, Kingston Upon Thames, Surrey KT1 1DF.

What does FIL NO 1 LIMITED do?

FIL NO 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIL NO 1 LIMITED?

The latest filing was on 27/02/2017: Bona Vacantia disclaimer.