| Company Name | 1st Choice Properties (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216635 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Valerie Bennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Letting Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Acres Motts Green Little Hallingbury Hertfordshire CM22 7RN |
| Director Name | Shane Stoneman |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Blagrove Road London W10 5TQ |
| Secretary Name | Valerie Bennett |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Letting Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Acres Motts Green Little Hallingbury Hertfordshire CM22 7RN |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Shane Stoneman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Valerie Bennett 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2018 | Application to strike the company off the register (3 pages) |
| 6 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Director's details changed for Shane Stoneman on 21 August 2010 (2 pages) |
| 18 July 2011 | Director's details changed for Shane Stoneman on 21 August 2010 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Valerie Bennett on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Shane Stoneman on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Shane Stoneman on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Valerie Bennett on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Shane Stoneman on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Valerie Bennett on 1 October 2009 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 11 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 4 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 10 July 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 28 January 2002 | Ad 15/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2002 | Ad 15/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2002 | Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page) |
| 28 January 2002 | Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Incorporation (14 pages) |
| 15 May 2001 | Incorporation (14 pages) |