1st Components.com Limited

Company Name	1st Components.com Limited
Company Status	Dissolved
Company Number	05195334
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 9 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Munir Ahmad
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 February 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	41 Clarendon Gardens Wembley Middlesex HA9 7QU

Director Name	Mr Abdul Aziz Ahmad
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 February 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	30 Hawthorne Avenue Harrow Middlesex HA3 8AG

Secretary Name	Abdul Aziz Ahmad (Corporation)
Status	Closed
Appointed	29 June 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 February 2016)
Correspondence Address	30 Hawthorne Avenue Harrow Middlesex HA3 8AG

Director Name	Mr Mohammed Fakhry Davids
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Blackstone Road London NW2 6DA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Amir Mohammad
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Braemar Avenue Wood Green London N22 7BY

Secretary Name	Shahid Muzammel Mustafa
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	26 Greenbank Avenue Wembley Middlesex HA0 2TF

Director Name	Ummar Ahmad
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 15 December 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Apsley Close Harrow Middlesex HA2 6AP

Secretary Name	Mr Balaji Ekambaram
Nationality	Indian
Status	Resigned
Appointed	30 September 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2012)
Role	Co Secretary
Correspondence Address	Flat 1c, 9 Connaught Road London NW10 9AJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	1stcomponents.com

Location

Registered Address	Unit 3 Space Business Park Abbey Road Park Royal London NW10 7SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

100 at £1	Abdul Aziz Ahmad & Munir Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,426
Cash	£9,135
Current Liabilities	£56,511

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
13 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 100 (5 pages)
13 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 100 (5 pages)
13 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
10 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
10 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Appointment of Abdul Aziz Ahmad as a secretary (2 pages)
21 August 2012	Termination of appointment of Balaji Ekambaram as a secretary (1 page)
21 August 2012	Appointment of Abdul Aziz Ahmad as a secretary (2 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Termination of appointment of Balaji Ekambaram as a secretary (1 page)
21 August 2012	Termination of appointment of Balaji Ekambaram as a secretary (1 page)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Termination of appointment of Balaji Ekambaram as a secretary (1 page)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
21 September 2010	Appointment of Abdul Aziz Ahmad as a director (3 pages)
21 September 2010	Appointment of Abdul Aziz Ahmad as a director (3 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (14 pages)
21 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (14 pages)
29 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 2 August 2009 with a full list of shareholders (7 pages)
6 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 January 2009	Return made up to 02/08/08; full list of members (10 pages)
30 January 2009	Return made up to 02/08/08; full list of members (10 pages)
27 January 2009	Secretary's change of particulars / balajo elambaram / 30/09/2008 (1 page)
27 January 2009	Secretary's change of particulars / balajo elambaram / 30/09/2008 (1 page)
5 January 2009	Appointment terminated director ummar ahmad (1 page)
5 January 2009	Appointment terminated director ummar ahmad (1 page)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Director appointed munir ahmad (1 page)
8 December 2008	Director appointed munir ahmad (1 page)
8 December 2008	Secretary appointed balajo elambaram (1 page)
8 December 2008	Appointment terminated secretary shahid mustafa (1 page)
8 December 2008	Appointment terminated secretary shahid mustafa (1 page)
8 December 2008	Secretary appointed balajo elambaram (1 page)
4 September 2007	Return made up to 02/08/07; full list of members 363(287) ‐ Registered office changed on 04/09/07 (6 pages)
4 September 2007	Return made up to 02/08/07; full list of members 363(287) ‐ Registered office changed on 04/09/07 (6 pages)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 September 2006	Return made up to 02/08/06; full list of members (6 pages)
18 September 2006	Return made up to 02/08/06; full list of members (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: 4 apsley close harrow middlesex HA2 6AP (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 4 apsley close harrow middlesex HA2 6AP (1 page)
19 January 2006	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2006	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 39 braemar avenue london N22 7BY (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: 39 braemar avenue london N22 7BY (1 page)
3 January 2006	New director appointed (2 pages)
8 October 2004	Resolutions RES13 ‐ Appt & resignations 03/08/04 (1 page)
8 October 2004	New secretary appointed (1 page)
8 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 October 2004	New secretary appointed (1 page)
8 October 2004	Resolutions RES13 ‐ Appt & resignations 03/08/04 (1 page)
8 October 2004	Ad 02/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Ad 02/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New director appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 August 2004	Secretary resigned (1 page)
2 August 2004	Incorporation (18 pages)
2 August 2004	Incorporation (18 pages)

1st Components.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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