1St2C Limited

Company Name	1St2C Limited
Company Status	Dissolved
Company Number	05438351
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Menachem Atzmon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	20 Jacob St. Tel-Aviv 69015 Israel

Director Name	Ron Atzmon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Flat 34 Leah Street Tel Aviv 69412 Israel

Secretary Name	Mr Gordon Brian Stephen Hausmann
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Way London NW11 0EX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aragata Holdings Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,845
Cash	£1,989
Current Liabilities	£49,294

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
8 October 2012	Application to strike the company off the register (3 pages)
8 October 2012	Application to strike the company off the register (3 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 1 (5 pages)
25 May 2012	Registered office address changed from C/O Ch Hansmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 1 (5 pages)
25 May 2012	Registered office address changed from C/O Ch Hansmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Menachem Atzmon on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Menachem Atzmon on 25 May 2012 (2 pages)
15 February 2012	Full accounts made up to 31 December 2010 (15 pages)
15 February 2012	Full accounts made up to 31 December 2010 (15 pages)
3 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (14 pages)
23 March 2011	Full accounts made up to 31 December 2009 (15 pages)
23 March 2011	Full accounts made up to 31 December 2009 (15 pages)
3 June 2010	Director's details changed for Ron Atzmon on 21 May 2010 (3 pages)
3 June 2010	Director's details changed for Ron Atzmon on 21 May 2010 (3 pages)
3 June 2010	Annual return made up to 28 April 2010 (15 pages)
3 June 2010	Annual return made up to 28 April 2010 (15 pages)
22 February 2010	Full accounts made up to 31 December 2008 (15 pages)
22 February 2010	Full accounts made up to 31 December 2008 (15 pages)
2 June 2009	Return made up to 28/04/09; full list of members (5 pages)
2 June 2009	Return made up to 28/04/09; full list of members (5 pages)
29 January 2009	Full accounts made up to 31 December 2007 (14 pages)
29 January 2009	Full accounts made up to 31 December 2007 (14 pages)
23 September 2008	Registered office changed on 23/09/2008 from c/o ch hausmann & co 5 de walden court 85 new cavendish street london W1W 6XD (1 page)
23 September 2008	Registered office changed on 23/09/2008 from c/o ch hausmann & co 5 de walden court 85 new cavendish street london W1W 6XD (1 page)
8 August 2008	Return made up to 28/04/08; no change of members 363(287) ‐ Registered office changed on 08/08/08 (6 pages)
8 August 2008	Return made up to 28/04/08; no change of members 363(287) ‐ Registered office changed on 08/08/08 (6 pages)
28 April 2008	Registered office changed on 28/04/2008 from at the offices of ch hausmann & co 104A park street mayfair london W1K 6NG (1 page)
28 April 2008	Registered office changed on 28/04/2008 from at the offices of ch hausmann & co 104A park street mayfair london W1K 6NG (1 page)
21 December 2007	Full accounts made up to 30 April 2006 (14 pages)
21 December 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 December 2007	Full accounts made up to 31 December 2006 (14 pages)
21 December 2007	Full accounts made up to 31 December 2006 (14 pages)
21 December 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 December 2007	Full accounts made up to 30 April 2006 (14 pages)
1 June 2007	Return made up to 28/04/07; no change of members (7 pages)
1 June 2007	Return made up to 28/04/07; no change of members (7 pages)
12 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2006	Return made up to 28/04/06; full list of members (7 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 31 corsham street london N1 6DR (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Registered office changed on 10/05/05 from: 31 corsham street london N1 6DR (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (17 pages)
28 April 2005	Incorporation (17 pages)

1St2C Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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