1ST CONTACT B INVESTMENTS LIMITED

1ST CONTACT B INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name1ST CONTACT B INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04485154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST CONTACT B INVESTMENTS LIMITED?

    • (7412) /

    Where is 1ST CONTACT B INVESTMENTS LIMITED located?

    Registered Office Address
    Castlewood House
    77-91 New Oxford Street
    WC1A 1DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST CONTACT B INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for 1ST CONTACT B INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Division 17/07/02
    RES13

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC

    Who are the officers of 1ST CONTACT B INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030080001
    DEAKIN, Ashley Martin
    Woodbridge House
    Old Boars Hill
    OX1 5JQ Oxford
    Director
    Woodbridge House
    Old Boars Hill
    OX1 5JQ Oxford
    United KingdomBritishFinance Directo64437810002
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    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