| Company Name | Class 1 Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388570 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 2 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Neim Hajdarmeta |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Kosovan |
| Status | Closed |
| Appointed | 27 March 2002(3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 89 Penshurst Queens Crescent Kentish Town London NW5 3QJ |
| Secretary Name | Shpend Rexha |
|---|---|
| Nationality | Kosovan |
| Status | Closed |
| Appointed | 27 March 2002(3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 14c Bracknell Gardens Hampstead London NW3 7EB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1 Forum House Empire Way Wembley HA9 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Neim Hajdarmeta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,017 |
| Gross Profit | £40,056 |
| Net Worth | -£8,550 |
| Cash | £803 |
| Current Liabilities | £9,753 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 4 October 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 4 October 2012 (1 page) |
| 28 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (13 pages) |
| 28 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (13 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (13 pages) |
| 22 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (13 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (12 pages) |
| 17 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (12 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 31 March 2009 | Return made up to 06/03/09; no change of members (8 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 6 August 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 31 March 2004 | Amended accounts made up to 31 March 2003 (9 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 May 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 6 March 2002 | Incorporation (12 pages) |