1ST IT LIMITED

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

    Company Name1ST IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05476865
    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 IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 1ST IT LIMITED located?

    Registered Office Address
    c/o FLAT 11
    30 Winders Road
    SW11 3HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for 1ST IT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 1ST IT 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

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Registered office address changed from International House 221 Bow Road London E3 2SJ to C/O Flat 11 30 Winders Road London SW11 3HB on Dec 03, 2014

    1 pagesAD01

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Registered office address changed from * 22 Barclay Road London E17 9JJ United Kingdom* on Nov 09, 2011

    1 pagesAD01

    Annual return made up to Jun 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Marcel Alexander Admiraal on Jun 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of 1ST IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADMIRAAL, Marcel Alexander, Mr.
    22 Barclay Road
    E17 9JJ London
    Secretary
    22 Barclay Road
    E17 9JJ London
    DutchDirector53336780005
    ADMIRAAL, Marcel Alexander, Mr.
    22 Barclay Road
    E17 9JJ London
    Director
    22 Barclay Road
    E17 9JJ London
    United KingdomDutchDirector53336780005
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001

    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