| Company Name | 1st Choice Office Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030702 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 2 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Rafiq Majid |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Skipper Court Abbey Road Barking IG11 7GW |
| Secretary Name | Mr Hafeez Ahmed Majid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Buxton Road Walthamstow London E17 7EJ |
| Director Name | Farida Patel |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Wordsworth Avenue London E18 2HE |
| Secretary Name | Rafiq Majid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Wordsworth Avenue South Woodford London E18 2HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 33 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rafiq Majid 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AN on 26 July 2013 (1 page) |
| 26 July 2013 | Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AN on 26 July 2013 (1 page) |
| 18 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Rafiq Majid on 30 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Rafiq Majid on 30 January 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 10 April 2008 | Return made up to 30/01/08; no change of members (6 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 September 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 15 September 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 10 May 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 4 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | Secretary resigned (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 248 brockley road london SE4 2SF (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 248 brockley road london SE4 2SF (1 page) |
| 8 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 February 2005 | Ad 30/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 24 February 2005 | Ad 30/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 September 2004 | New director appointed (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | New director appointed (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Incorporation (16 pages) |
| 30 January 2004 | Incorporation (16 pages) |