Company Name1 St Formation Agent Ltd
Company StatusDissolved
Company Number07762268
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 7 months ago)
Dissolution Date24 February 2015 (9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Director

Director NameMiss Monika Dawidowicz
Date of BirthApril 1980 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed05 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 11 10 Great Russell Street
London
WC1B 3BQ

Location

Registered AddressOffice 11 10 Great Russell Street
London
WC1B 3BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Monika Dawidowicz
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
30 October 2014Application to strike the company off the register (2 pages)
10 March 2014Accounts made up to 30 September 2013 (2 pages)
5 November 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
29 December 2012Accounts made up to 30 September 2012 (2 pages)
22 November 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)