LONDON 1ST LIMITED

Key Data

Status

Dissolved

Company No.

03623753

Incorporation date

27/08/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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20/03/2016

Application to strike the company off the register

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01/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

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28/06/2015

Accounts for a dormant company made up to 2014-10-31

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02/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

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02/09/2014

Director's details changed for Mr Dave Anthony Brian Stewart on 2014-09-03

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29/07/2014

Accounts for a dormant company made up to 2013-10-31

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28/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (3 pages)

27/02/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (3 pages)

04/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (3 pages)

29/06/2011

Accounts for a dormant company made up to 2010-10-31

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30/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

30/08/2010

Termination of appointment of London 1St Secretaries Ltd as a secretary

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26/04/2010

Accounts for a dormant company made up to 2009-10-31

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17/09/2009

Return made up to 28/08/09; full list of members

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07/08/2009

Accounts for a dormant company made up to 2008-10-31

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31/08/2008

Return made up to 28/08/08; full list of members

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05/02/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

08/10/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a dormant company made up to 2006-10-31

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29/01/2007

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

14/09/2006

Return made up to 28/08/06; full list of members

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06/09/2005

Return made up to 28/08/05; full list of members

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03/05/2005

Accounts for a dormant company made up to 2004-10-31

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09/09/2004

Return made up to 28/08/04; full list of members

View PDF (2 pages)

16/06/2004

New secretary appointed

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

09/06/2004

Registered office changed on 10/06/04 from: 19 denbigh street victoria london SW1V 2HF

View PDF (1 pages)

16/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

25/02/2003

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

08/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

27/06/2002

Accounts for a dormant company made up to 2001-08-27

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: 13 gillingham street london SW1V 1HN

View PDF (1 pages)

23/08/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

07/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

23/07/2000

Accounts for a dormant company made up to 1999-08-31

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25/05/2000

Registered office changed on 26/05/00 from: 58 hill court putney hill london SW15 6BB

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

28/02/2000

Registered office changed on 29/02/00 from: piccadilly house 33 regent street london SW1Y 4ZT

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

Director resigned

View PDF (1 pages)

19/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

27/08/1998

Incorporation

View PDF (10 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Dormant

Last made up date

30/10/2014

Next account date

30/10/2015

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	28/08/1998 - 16/03/2000	275
LONDON 1ST SECRETARIES LTD	Nominee Secretary	17/06/2004 - 01/01/2010	270
Stewart, David Anthony Brian	Director	16/03/2000 - Present	13
Lewis, Robert Garcia	Director	01/02/2000 - 16/03/2000	5
Moore, Michael	Secretary	16/03/2000 - 31/01/2003	4

Persons with Significant Control

No PSC data available.

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Description

About LONDON 1ST LIMITED

LONDON 1ST LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at 70 North End Road, West Kensington, London W14 9EP. 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 LONDON 1ST LIMITED?

LONDON 1ST LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 13/06/2016.

Where is LONDON 1ST LIMITED located?

LONDON 1ST LIMITED is registered at 70 North End Road, West Kensington, London W14 9EP.

What does LONDON 1ST LIMITED do?

LONDON 1ST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LONDON 1ST LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.