| Company Name | 1st Class Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05837188 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(17 years, 10 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Roberto Galantini |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 June 2006(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 July 2010) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Via C. Darwin 7 Arezzo 52100 Italy |
| Secretary Name | Tiziana Carlomusto |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 December 2006(6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 July 2010) |
| Role | Secretary |
| Correspondence Address | Via Arno 62 Arezzo 52100 Italy |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Angelo Gigante |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 2006(1 week, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 14 June 2006) |
| Role | Company Director |
| Correspondence Address | Via Duca Degli Abruzzi 30 Taranto 74100 Foreign |
| Secretary Name | Antonio Recchi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 2006(1 week, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 14 June 2006) |
| Role | Secretary |
| Correspondence Address | Via Tiraboschi 64 Ancona 60131 Italy |
| Secretary Name | Miller & Co. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2007(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 August 2008) |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,171 |
| Cash | £5,057 |
| Current Liabilities | £315,384 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2010 | Application to strike the company off the register (1 page) |
| 17 March 2010 | Application to strike the company off the register (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 August 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from suite 501 international house 223 regent street london W1B 2QD (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from suite 501 international house 223 regent street london W1B 2QD (1 page) |
| 2 September 2008 | Appointment terminated secretary miller & co. Secretaries LIMITED (1 page) |
| 2 September 2008 | Appointment Terminated Secretary miller & co. Secretaries LIMITED (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 05/06/07; full list of members (8 pages) |
| 5 February 2008 | Return made up to 05/06/07; full list of members (8 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 2 April 2007 | Nc inc already adjusted 01/03/07 (1 page) |
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Nc inc already adjusted 01/03/07 (1 page) |
| 11 December 2006 | New secretary appointed (2 pages) |
| 11 December 2006 | New secretary appointed (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | New secretary appointed (1 page) |
| 11 November 2006 | New secretary appointed (1 page) |
| 11 November 2006 | New director appointed (1 page) |
| 11 November 2006 | New director appointed (2 pages) |
| 11 November 2006 | New director appointed (2 pages) |
| 11 November 2006 | New director appointed (1 page) |
| 11 November 2006 | Secretary resigned (1 page) |
| 11 November 2006 | Secretary resigned (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2006 | Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Incorporation (16 pages) |
| 5 June 2006 | Incorporation (16 pages) |