First Choice Mags Limited

Company Name	First Choice Mags Limited
Company Status	Dissolved
Company Number	04180000
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	4 July 2017 (6 years, 10 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	Roy Doorgachurn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fendall Road Epsom Surrey KT19 9NZ

Secretary Name	Mr Jagdish Doorgachurn
Status	Closed
Appointed	25 February 2009(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	192 Middleton Road Morden Surrey SM4 6RW

Secretary Name	Louise Tayler
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Fendall Road Epsom Surrey KT19 9NZ

Director Name	Louise Tayler
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 week, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 24 February 2009)
Role	Secretary
Correspondence Address	36 Fendall Road Epsom Surrey KT19 9NZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.sportinglife.com
Telephone	01271 929003
Telephone region	Barnstaple

Location

Registered Address	Unit 003 Parma House Clarendon Road London N22 6UL
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Noel Park
Built Up Area	Greater London

Shareholders

2 at £1	Mr R. Doorgachurn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,364
Cash	£28
Current Liabilities	£97,409

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 April 2001	Delivered on: 24 April 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 April 2001

Delivered on: 24 April 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 24 March 2016 (1 page)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015	Registered office address changed from Second Floor 61 Old Street London EC2V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Second Floor 61 Old Street London EC2V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 8 May 2015 (1 page)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Roy Doorgachurn on 15 March 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 15/03/09; full list of members (3 pages)
8 April 2009	Secretary appointed mr jagdish doorgachurn (1 page)
24 February 2009	Appointment terminated director louise tayler (1 page)
24 February 2009	Appointment terminated secretary louise tayler (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 15/03/07; full list of members (2 pages)
22 March 2007	Location of debenture register (1 page)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 March 2006	Return made up to 15/03/06; full list of members (2 pages)
20 March 2006	Location of debenture register (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 15/03/05; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 15/03/04; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 March 2003	Return made up to 15/03/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 15/03/02; full list of members (6 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	New director appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New director appointed (2 pages)
15 March 2001	Incorporation (15 pages)