| Company Name | 1st IT Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07466900 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2010(13 years, 4 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Jayant Sinha |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 March 2012(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 February 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 520 Fulham Road Fulham London SW6 5NJ |
| Director Name | Mr Wilbert Vijayakanthan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 520 Fulham Road Fulham London SW6 5NJ |
Location
| Registered Address | 1st Floor 520 Fulham Road Fulham London SW6 5NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 80 at £0.01 | Wilbert Vijayakanthan 80.00% Ordinary |
|---|---|
| 20 at £0.01 | Jayant Sinha 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,862 |
| Current Liabilities | £34,147 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (2 pages) |
| 22 October 2014 | Application to strike the company off the register (2 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Termination of appointment of Wilbert Vijayakanthan as a director on 7 November 2012 (1 page) |
| 13 November 2012 | Termination of appointment of Wilbert Vijayakanthan as a director on 7 November 2012 (1 page) |
| 13 November 2012 | Termination of appointment of Wilbert Vijayakanthan as a director on 7 November 2012 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 March 2012 | Appointment of Mr Jayant Sinha as a director on 1 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | Appointment of Mr Jayant Sinha as a director on 1 March 2012 (2 pages) |
| 13 March 2012 | Appointment of Mr Jayant Sinha as a director on 1 March 2012 (2 pages) |
| 13 March 2012 | Registered office address changed from 1 st Floor 17 Harwood Road, Fulham London SW6 4QP United Kingdom on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 1 st Floor 17 Harwood Road, Fulham London SW6 4QP United Kingdom on 13 March 2012 (1 page) |
| 10 December 2010 | Incorporation
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| 10 December 2010 | Incorporation
|
| 10 December 2010 | Incorporation
|