| Company Name | First Choice Projects Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07164096 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 1 month ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Ms Annalisa Menini |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 May 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 September 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Charterhouse Square London EC1M 6AX |
| Director Name | Miss Grazyna Piekarek |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Tourism Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 5 Baldwin Street London EC1V 9NU |
Location
| Registered Address | 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 23 February 2012 (1 page) |
| 4 January 2012 | Termination of appointment of Grazyna Piekarek as a director (1 page) |
| 4 January 2012 | Termination of appointment of Grazyna Piekarek as a director on 4 January 2012 (1 page) |
| 7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 March 2011 | Director's details changed for Miss Grazyna Piekarek on 20 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Miss Grazyna Piekarek on 20 March 2011 (2 pages) |
| 18 March 2011 | Registered office address changed from 107 st. Elmo Road London W12 9DY England on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from 107 St. Elmo Road London W12 9DY England on 18 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Appointment of Ms Annalisa Menini as a director (2 pages) |
| 8 July 2010 | Appointment of Ms Annalisa Menini as a director (2 pages) |
| 9 March 2010 | Resolutions
|
| 9 March 2010 | Resolutions
|
| 9 March 2010 | Change of name notice (1 page) |
| 9 March 2010 | Change of name notice (1 page) |
| 22 February 2010 | Incorporation (22 pages) |
| 22 February 2010 | Incorporation (22 pages) |