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1STCHOICE NOMINEE SERVICES LTD

1STCHOICE NOMINEE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1STCHOICE NOMINEE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09569863
    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 1STCHOICE NOMINEE SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 1STCHOICE NOMINEE SERVICES LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1STCHOICE NOMINEE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for 1STCHOICE NOMINEE SERVICES LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Subir Ghosh Roy as a director on Oct 26, 2021

    		1 pagesTM01

    Appointment of Mr Suman Chakraborty as a director on Oct 26, 2021

    		2 pagesAP01

    Termination of appointment of Robert Norbert Morris as a director on Apr 22, 2021

    		1 pagesTM01

    Appointment of Mr Subir Ghosh Roy as a director on Apr 22, 2021

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1STCHOICE NOMINEE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAKRABORTY, Suman
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		IndiaIndian196409780001
    CHAKRABORTY, Suman
    c/o 1st Choice Business Solutions Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    c/o 1st Choice Business Solutions Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		IndiaIndian196409780001
    GHOSH ROY, Subir
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		IndiaIndian282353090001
    MORRIS, Robert Norbert
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		United KingdomBritish30089640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1STCHOICE NOMINEE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Norbert Morris
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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