1ST CLASS INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | 1ST CLASS INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST CLASS INTERNATIONAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 1ST CLASS INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 35 Beaufort Court Admirals Way South Quay E14 9XL Waterside London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST CLASS INTERNATIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 1ST CLASS INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Jorge Egea Perez as a director on Aug 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amancio Gonzalez Minon as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Didier M'punge Diyavova as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Didier M'punge Diyavova as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Didier M'punge Diyavova as a director on Jun 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zarion Limited as a secretary on Jun 07, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vipul Kapur as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjeev Sood as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amancio Gonzalez Minon as a director on Jun 07, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of 1ST CLASS INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIYAVOVA, Didier M'Punge | Director | 35 Beaufort Court Admirals Way South Quay E14 9XL Waterside London | England | British | Company Director | 152169390001 | ||||||||
| EGEA PEREZ, Jorge | Director | 35 Beaufort Court Admirals Way South Quay E14 9XL Waterside London | Spain | Spanish | Company Director | 212766360001 | ||||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||||||
| ZARION LIMITED | Secretary | Beaufort Court Admirals Way South Quay E14 9XL Waterside London 35 United Kingdom |
| 58866970002 | ||||||||||
| DIYAVOVA, Didier M'Punge | Director | 35 Beaufort Court Admirals Way South Quay E14 9XL Waterside London | England | British | Director | 152169390001 | ||||||||
| KAPUR, Vipul | Director | 8a Circus Avenue Calcutta West Bengal 700017 India | India | Indian | Accountant | 76242840001 | ||||||||
| MINON, Amancio Gonzalez | Director | 35 Beaufort Court Admirals Way South Quay E14 9XL Waterside London | Spain | Spanish | Company Director | 208837590001 | ||||||||
| SOOD, Sanjeev | Director | 19 Wakerfield Close Emerson Park RM11 2TH Hornchurch Essex | England | British | Chartered Accountant | 4502730001 | ||||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0