| Company Name | 1st Choice Properties (Sral) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611667 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Shiraz Hussain |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regus Highbridge Oxford Road Uxbridge UB8 1HR |
| Secretary Name | Roomana Shiraz Hussain |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regus Highbridge Oxford Road Uxbridge UB8 1HR |
Location
| Registered Address | Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roomana Shiraz Hussain 50.00% Ordinary |
|---|---|
| 1 at £1 | Shiraz Hussain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,156 |
| Cash | £99,028 |
| Current Liabilities | £116,184 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2022 | Completion of winding up (1 page) |
| 9 July 2019 | Order of court to wind up (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 31 July 2018 | Termination of appointment of Roomana Shiraz Hussain as a secretary on 31 March 2017 (1 page) |
| 26 April 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2017 | Secretary's details changed for Roomana Shiraz Hussain on 22 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Mr Shiraz Hussain on 22 November 2017 (2 pages) |
| 23 November 2017 | Secretary's details changed for Roomana Shiraz Hussain on 22 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Mr Shiraz Hussain on 22 November 2017 (2 pages) |
| 14 July 2017 | Notification of Shiraz Hussain as a person with significant control on 6 April 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of Shiraz Hussain as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2017-01-31
|
| 31 January 2017 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2017-01-31
|
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 17 July 2015 (1 page) |
| 17 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 7 May 2014 | Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Shiraz Hussain on 4 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Shiraz Hussain on 4 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Shiraz Hussain on 4 June 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 September 2009 | Secretary's change of particulars / roomana hussain / 01/08/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / shiraz hussain / 01/08/2009 (2 pages) |
| 2 September 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 2 September 2009 | Director's change of particulars / shiraz hussain / 01/08/2009 (2 pages) |
| 2 September 2009 | Secretary's change of particulars / roomana hussain / 01/08/2009 (1 page) |
| 2 September 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 13 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 28 cowley road uxbridge middlesex UB8 2LT england (1 page) |
| 13 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 28 cowley road uxbridge middlesex UB8 2LT england (1 page) |
| 24 June 2008 | Director's change of particulars / shiraz hussain / 23/06/2008 (1 page) |
| 24 June 2008 | Secretary's change of particulars / roomana hussain / 23/06/2008 (1 page) |
| 24 June 2008 | Secretary's change of particulars / roomana hussain / 23/06/2008 (1 page) |
| 24 June 2008 | Director's change of particulars / shiraz hussain / 23/06/2008 (1 page) |
| 4 June 2008 | Incorporation (18 pages) |
| 4 June 2008 | Incorporation (18 pages) |