Company NameFirst London Enterprises Limited
DirectorLeo Gassmann
Company StatusActive
Company Number03021928
CategoryPrivate Limited Company
Incorporation Date15 February 1995 (24 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLeo Gassmann
Date of BirthJune 1949 (Born 70 years ago)
NationalitySwiss
StatusCurrent
Appointed17 February 1995(2 days after company formation)
Appointment Duration24 years, 10 months
RoleAccountant
Country of ResidenceSwitzerland
Correspondence Address15 Rue Du Cendrier
1211 Geneva 1 Ch 1230
Geneva
Switzerland
Secretary NameFirst Secretaries Limited (Corporation)
StatusCurrent
Appointed15 February 1995(same day as company formation)
Correspondence Address14 Hanover Street
3rd Floor
London
W1S 1YH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address3rd Floor
14 Hanover Street
London
W1S 1YH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

999 at £1Euro Staff Corporate LTD
99.90%
Ordinary
1 at £1Euro Fiduciary Corporate LTD
0.10%
Ordinary

Accounts

Latest Accounts28 February 2019 (9 months, 2 weeks ago)
Next Accounts Due30 November 2020 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return15 February 2019 (9 months, 4 weeks ago)
Next Return Due29 February 2020 (2 months, 2 weeks from now)

Filing History

8 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
15 June 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
13 May 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
1 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(4 pages)
7 July 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(4 pages)
21 May 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
(4 pages)
4 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 April 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
1 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
1 March 2012Secretary's details changed for First Secretaries Limited on 15 April 2011 (2 pages)
13 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
22 February 2011Registered office address changed from Suite 10661 72 New Bond Street London W1S 1RR on 22 February 2011 (2 pages)
30 July 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
3 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Leo Gassmann on 19 January 2010 (2 pages)
2 March 2010Secretary's details changed for First Secretaries Limited on 19 February 2010 (2 pages)
13 July 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 March 2009Return made up to 15/02/09; full list of members (3 pages)
28 May 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
26 February 2008Return made up to 15/02/08; full list of members (3 pages)
2 July 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 February 2007Return made up to 15/02/07; full list of members (2 pages)
4 September 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
27 February 2006Return made up to 15/02/06; full list of members (2 pages)
9 June 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
17 March 2005Return made up to 15/02/05; full list of members (6 pages)
13 April 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
1 March 2004Return made up to 15/02/04; full list of members (6 pages)
10 December 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
3 June 2003Accounts for a dormant company made up to 28 February 2002 (2 pages)
3 June 2003Accounts for a dormant company made up to 28 February 2001 (2 pages)
23 March 2003Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 23/03/03
(6 pages)
8 April 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 2001Accounts for a dormant company made up to 28 February 2000 (2 pages)
14 May 2001Return made up to 15/02/01; full list of members (6 pages)
13 July 2000Registered office changed on 13/07/00 from: suite 10661 72 new bond street london W1Y 9DD (1 page)
26 May 2000Return made up to 15/02/00; full list of members (6 pages)
6 January 2000Accounts for a dormant company made up to 28 February 1999 (2 pages)
17 February 1999Return made up to 15/02/99; full list of members (6 pages)
24 January 1999Accounts for a dormant company made up to 28 February 1998 (2 pages)
12 February 1998Return made up to 15/02/98; no change of members (4 pages)
30 December 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
2 June 1996Accounts for a dormant company made up to 29 February 1996 (2 pages)
2 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 1996Return made up to 15/02/96; full list of members (6 pages)
15 May 1996Ad 10/03/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 March 1995Director resigned;new director appointed (2 pages)
15 February 1995Incorporation (15 pages)