| Company Name | 1st Class London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07931143 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr Evangelos Liotis |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Greece |
| Status | Closed |
| Appointed | 09 March 2015(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 May 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Norfolk Crescent London W2 2YS |
| Director Name | Mr Ali Hassan Gharib |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Edgware Road London W2 1DH |
| Director Name | Mr Khalid Mahmoud Akram |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2015(3 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 08 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 220 Edgware Road London W2 1DH |
Location
| Registered Address | C/O K Akram - 2nd Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Evangelos Liotis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Termination of appointment of Khalid Mahmoud Akram as a director on 8 May 2015 (2 pages) |
| 20 July 2016 | Termination of appointment of Khalid Mahmoud Akram as a director on 8 May 2015 (2 pages) |
| 24 May 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 24 May 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 30 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 22 March 2016 | Previous accounting period shortened from 29 February 2016 to 31 January 2016 (3 pages) |
| 22 March 2016 | Previous accounting period shortened from 29 February 2016 to 31 January 2016 (3 pages) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2016 | Total exemption full accounts made up to 28 February 2015 (4 pages) |
| 18 February 2016 | Total exemption full accounts made up to 28 February 2015 (4 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2015 | Registered office address changed from C/O K Akram Second Floor 244 Edgware Road London W2 1DS to C/O K Akram - 2nd Floor 244 Edgware Road London W2 1DS on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from C/O K Akram Second Floor 244 Edgware Road London W2 1DS to C/O K Akram - 2nd Floor 244 Edgware Road London W2 1DS on 10 December 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from C/O Khalid Akram 220 Edgware Road London W2 1DH to C/O K Akram Second Floor 244 Edgware Road London W2 1DS on 18 November 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from C/O Khalid Akram 220 Edgware Road London W2 1DH to C/O K Akram Second Floor 244 Edgware Road London W2 1DS on 18 November 2015 (2 pages) |
| 20 May 2015 | Appointment of Evangelos Liotis as a director (3 pages) |
| 20 May 2015 | Appointment of Evangelos Liotis as a director (3 pages) |
| 8 May 2015 | Termination of appointment of Khalid Mahmoud Akram as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Khalid Mahmoud Akram as a director on 8 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Khalid Mahmoud Akram as a director on 8 May 2015 (1 page) |
| 29 April 2015 | Director's details changed for Mr Evangelos Liotis on 27 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Director's details changed for Mr Evangelos Liotis on 27 April 2015 (2 pages) |
| 18 March 2015 | Appointment of Khalid Akram as a director (3 pages) |
| 18 March 2015 | Appointment of Khalid Akram as a director (3 pages) |
| 16 March 2015 | Appointment of Mr Khalid Mahmoud Akram as a director on 2 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of Ali Hassan Gharib as a director on 16 March 2015 (1 page) |
| 16 March 2015 | Appointment of Mr Evangelos Liotis as a director on 9 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Evangelos Liotis as a director on 9 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Khalid Mahmoud Akram as a director on 2 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of Ali Hassan Gharib as a director on 16 March 2015 (1 page) |
| 16 March 2015 | Appointment of Mr Evangelos Liotis as a director on 9 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr Khalid Mahmoud Akram as a director on 2 March 2015 (2 pages) |
| 7 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 18 November 2014 | Total exemption full accounts made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Total exemption full accounts made up to 28 February 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 14 May 2013 | Total exemption full accounts made up to 28 February 2013 (4 pages) |
| 14 May 2013 | Total exemption full accounts made up to 28 February 2013 (4 pages) |
| 3 March 2013 | Registered office address changed from Flat 314 Park West Edgware Road London W2 2QR United Kingdom on 3 March 2013 (1 page) |
| 3 March 2013 | Registered office address changed from Flat 314 Park West Edgware Road London W2 2QR United Kingdom on 3 March 2013 (1 page) |
| 3 March 2013 | Registered office address changed from Flat 314 Park West Edgware Road London W2 2QR United Kingdom on 3 March 2013 (1 page) |
| 25 February 2013 | Director's details changed for Mr Ali Hassan Gharib on 23 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Registered office address changed from 106 Edgware Road London W2 2EA England on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 106 Edgware Road London W2 2EA England on 25 February 2013 (1 page) |
| 25 February 2013 | Director's details changed for Mr Ali Hassan Gharib on 23 February 2013 (2 pages) |
| 1 February 2012 | Incorporation
|
| 1 February 2012 | Incorporation
|