1st Class Estates Limited

Company Name	1st Class Estates Limited
Company Status	Dissolved
Company Number	04243478
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Azid Sohoye
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2016(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 January 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU

Director Name	Mr Edward Sohoye
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	26 West Green Road Tottenham London N15 5NP

Secretary Name	Mr Azid Sohoye
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Forest Avenue North Chingford London E4 6AR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	ellisandco.co.uk

Location

Registered Address	Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

100 at £1	1st Class Lettings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,876
Cash	£5,948
Current Liabilities	£303,772

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
26 October 2020	Application to strike the company off the register (1 page)
18 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
9 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 30 April 2019 (9 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 February 2018	Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 9 February 2018 (1 page)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
6 July 2017	Notification of Azid Sohoye as a person with significant control on 29 June 2017 (2 pages)
6 July 2017	Notification of Azid Sohoye as a person with significant control on 29 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
27 September 2016	Termination of appointment of Azid Sohoye as a secretary on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr Azid Sohoye as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Edward Sohoye as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr Azid Sohoye as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Edward Sohoye as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Azid Sohoye as a secretary on 27 September 2016 (1 page)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Register(s) moved to registered office address (1 page)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Register(s) moved to registered office address (1 page)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 September 2009	Registered office changed on 29/09/2009 from 869 high road london N12 8QA (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 869 high road london N12 8QA (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 121 chase side southgate london N14 5HD (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 121 chase side southgate london N14 5HD (1 page)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
17 July 2008	Secretary's change of particulars / azid sohoye / 10/10/2007 (1 page)
17 July 2008	Secretary's change of particulars / azid sohoye / 10/10/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 July 2006	Return made up to 29/06/06; full list of members (2 pages)
11 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 September 2005	Return made up to 29/06/05; full list of members (3 pages)
2 September 2005	Return made up to 29/06/05; full list of members (3 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 December 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
2 December 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
26 June 2003	Return made up to 29/06/03; full list of members (7 pages)
26 June 2003	Return made up to 29/06/03; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 August 2002	Return made up to 29/06/02; full list of members (7 pages)
19 August 2002	Return made up to 29/06/02; full list of members (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o flack stetson mattey house 128-136 high street edware middlesex HA8 7EL (1 page)
6 August 2002	Registered office changed on 06/08/02 from: c/o flack stetson mattey house 128-136 high street edware middlesex HA8 7EL (1 page)
28 August 2001	Ad 31/07/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 August 2001	Ad 31/07/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
10 July 2001	Secretary resigned (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (2 pages)
10 July 2001	Secretary resigned (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: the britannia suite st jamess buildings 79 ocford street manchester M1 6FR (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: the britannia suite st jamess buildings 79 ocford street manchester M1 6FR (2 pages)
10 July 2001	Director resigned (2 pages)
29 June 2001	Incorporation (11 pages)
29 June 2001	Incorporation (11 pages)

1st Class Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London