| Company Name | Class 1 Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04520668 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Tara Whittington |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 2002(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 May 2005) |
| Role | Project Co Ordinator |
| Correspondence Address | 21a Cheniston Gardens Kensington London W8 6TG |
| Secretary Name | Mitchell Betts |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 September 2002(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 May 2005) |
| Role | Project Manager |
| Correspondence Address | 21a Cheniston Gardens London W8 6TG |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 3-100 Gloucester Terrace London W2 6HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,295 |
| Cash | £16,405 |
| Current Liabilities | £14,890 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2004 | Application for striking-off (1 page) |
| 1 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 21A cheniston gardens kensington london W8 6TG (1 page) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 10 June 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 11 December 2003 | Return made up to 28/08/03; full list of members
|
| 21 July 2003 | Registered office changed on 21/07/03 from: 35 lindore road battersea SW11 1HJ (1 page) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 4 December 2002 | Director's particulars changed (1 page) |
| 4 December 2002 | Secretary's particulars changed (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 8B kenwyn road clapham north london SW4 7LH (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: jsa house 110 the parade watford WD17 1GB (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | New secretary appointed (3 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Resolutions
|