1st Souvenirs Limited

Company Name	1st Souvenirs Limited
Director	Krishanlal Halai
Company Status	Active
Company Number	04304062
Category	Private Limited Company
Incorporation Date	12 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Kirit Halai
Nationality	British
Status	Current
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Geary Road Dollis Hill London NW10 1HR

Director Name	Mr Krishanlal Halai
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Vishram Halai
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	82 Geary Road London NW10 1HR

Director Name	Mr Kirit Halai
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Geary Road Dollis Hill London NW10 1HR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Jaya Halai
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(2 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Geary Road London NW10 1HR

Contact

Telephone	020 74396000
Telephone region	London

Location

Registered Address	3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Meghbai Halai 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,495
Cash	£10,184
Current Liabilities	£96,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

15 December 2003	Delivered on: 17 December 2003 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
30 May 2002	Delivered on: 17 June 2002 Persons entitled: London Underground Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of:- six thousand two hundred and fifty pounds and interest on it and any other sum paid from time to time by the chargor to the chargee under the deposit deed. Outstanding

15 December 2003

Delivered on: 17 December 2003
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

30 May 2002

Delivered on: 17 June 2002
Persons entitled: London Underground Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of:- six thousand two hundred and fifty pounds and interest on it and any other sum paid from time to time by the chargor to the chargee under the deposit deed.
Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 December 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 December 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 February 2021	Withdrawal of a person with significant control statement on 11 February 2021 (2 pages)
11 February 2021	Notification of Meghbai Halai as a person with significant control on 11 February 2021 (2 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Jaya Halai as a director on 6 July 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
7 June 2017	Satisfaction of charge 2 in full (6 pages)
7 June 2017	Satisfaction of charge 1 in full (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Termination of appointment of Kirit Halai as a director on 2 December 2014 (1 page)
3 December 2014	Appointment of Mr Krishanlal Halai as a director on 2 December 2014 (2 pages)
3 December 2014	Appointment of Mr Krishanlal Halai as a director on 2 December 2014 (2 pages)
3 December 2014	Termination of appointment of Kirit Halai as a director on 2 December 2014 (1 page)
3 December 2014	Appointment of Mr Krishanlal Halai as a director on 2 December 2014 (2 pages)
3 December 2014	Termination of appointment of Kirit Halai as a director on 2 December 2014 (1 page)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
13 August 2013	Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 13 August 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2012	Administrative restoration application (3 pages)
23 August 2012	Administrative restoration application (3 pages)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Kirit Halai on 10 October 2009 (2 pages)
22 October 2009	Director's details changed for Jaya Halai on 7 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Jaya Halai on 7 October 2009 (2 pages)
22 October 2009	Director's details changed for Kirit Halai on 10 October 2009 (2 pages)
22 October 2009	Director's details changed for Jaya Halai on 7 October 2009 (2 pages)
7 November 2008	Return made up to 12/10/08; full list of members (3 pages)
7 November 2008	Return made up to 12/10/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2008	Return made up to 12/10/07; no change of members (7 pages)
11 March 2008	Return made up to 12/10/07; no change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2006	Return made up to 12/10/06; full list of members (7 pages)
5 December 2006	Return made up to 12/10/06; full list of members (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 October 2004	Return made up to 12/10/04; full list of members (7 pages)
13 October 2004	Return made up to 12/10/04; full list of members (7 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
7 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
7 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
7 January 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Return made up to 12/10/03; full list of members (7 pages)
2 October 2003	Return made up to 12/10/03; full list of members (7 pages)
22 November 2002	Return made up to 12/10/02; full list of members (7 pages)
22 November 2002	Return made up to 12/10/02; full list of members (7 pages)
17 June 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Particulars of mortgage/charge (3 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
12 October 2001	Incorporation (18 pages)
12 October 2001	Incorporation (18 pages)