| Company Name | 1st Class International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687966 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Didier M'Punge Diyavova |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2016(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
| Director Name | Mr Jorge Egea Perez |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 August 2016(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 November 2017) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
| Director Name | Vipul Kapur |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | India |
| Correspondence Address | 8a Circus Avenue Calcutta West Bengal 700017 India |
| Director Name | Mr Sanjeev Sood |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH |
| Director Name | Mr Amancio Gonzalez Minon |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 June 2016(17 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 August 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
| Director Name | Mr Didier M'Punge Diyavova |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2016(17 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Zarion Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
Location
| Registered Address | 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Vipul Kapur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 August 2016 | Termination of appointment of Amancio Gonzalez Minon as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Appointment of Mr Jorge Egea Perez as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Didier M'punge Diyavova as a director on 22 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Didier M'punge Diyavova as a director on 22 June 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Amancio Gonzalez Minon as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Appointment of Mr Jorge Egea Perez as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Didier M'punge Diyavova as a director on 22 August 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Didier M'punge Diyavova as a director on 22 June 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Didier M'punge Diyavova as a director on 22 June 2016 (1 page) |
| 23 August 2016 | Appointment of Mr Didier M'punge Diyavova as a director on 22 June 2016 (2 pages) |
| 7 June 2016 | Appointment of Mr Amancio Gonzalez Minon as a director on 7 June 2016 (2 pages) |
| 7 June 2016 | Termination of appointment of Zarion Limited as a secretary on 7 June 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Sanjeev Sood as a director on 7 June 2016 (1 page) |
| 7 June 2016 | Appointment of Mr Amancio Gonzalez Minon as a director on 7 June 2016 (2 pages) |
| 7 June 2016 | Termination of appointment of Zarion Limited as a secretary on 7 June 2016 (1 page) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Termination of appointment of Vipul Kapur as a director on 7 June 2016 (1 page) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Termination of appointment of Sanjeev Sood as a director on 7 June 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Vipul Kapur as a director on 7 June 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Zarion Limited on 1 October 2009 (2 pages) |
| 5 March 2010 | Secretary's details changed for Zarion Limited on 1 October 2009 (2 pages) |
| 5 March 2010 | Secretary's details changed for Zarion Limited on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 7 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 25 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 17 February 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 January 2003 | Return made up to 23/12/02; full list of members
|
| 7 January 2003 | Return made up to 23/12/02; full list of members
|
| 27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 1 February 2000 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 23 December 1998 | Incorporation (16 pages) |
| 23 December 1998 | Incorporation (16 pages) |