| Company Name | 1st Refurbishment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07502002 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Fariborz Khoushpeyman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Copperfield House Henry Dickens Court, St. Anns Road London W11 4DL |
| Director Name | Mr Parham Parsa |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2017(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 20 Grove Road London N12 9DY |
| Secretary Name | Mr Fariborz Khoushpeyman |
|---|---|
| Status | Closed |
| Appointed | 25 September 2017(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 January 2021) |
| Role | Company Director |
| Correspondence Address | 20 Copperfield House Henry Dickens Court London W11 4DL |
| Secretary Name | Mrs Carolyn Jane Khoushpeyman |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Copperfield House Henry Dickens Court, St. Anns Road London W11 4DL |
Contact
| Website | 1strefurbishment.co |
|---|---|
| Telephone | 020 74584964 |
| Telephone region | London |
Location
| Registered Address | Unit 8 22 Notting Hill Gate London W11 3JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Fariborz Khoushpeyman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £526 |
| Cash | £25 |
| Current Liabilities | £3,240 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2019 | Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to Unit 8 22 Notting Hill Gate London W11 3JE on 15 October 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 15 February 2018 | Confirmation statement made on 21 January 2018 with updates (5 pages) |
| 7 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 3 October 2017 | Change of details for Mr Fariborz Khoushpeyman as a person with significant control on 25 September 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Fariborz Khoushpeyman as a secretary on 25 September 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Parham Parsa as a director on 25 September 2017 (2 pages) |
| 3 October 2017 | Notification of Parham Parsa as a person with significant control on 25 September 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Parham Parsa as a director on 25 September 2017 (2 pages) |
| 3 October 2017 | Notification of Parham Parsa as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Carolyn Jane Khoushpeyman as a secretary on 25 September 2017 (1 page) |
| 3 October 2017 | Change of details for Mr Fariborz Khoushpeyman as a person with significant control on 25 September 2017 (2 pages) |
| 3 October 2017 | Termination of appointment of Carolyn Jane Khoushpeyman as a secretary on 25 September 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Fariborz Khoushpeyman as a secretary on 25 September 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Incorporation (23 pages) |
| 21 January 2011 | Incorporation (23 pages) |