Harrow
Middlesex
HA1 4JW
Director Name | Mrs Catherine Khan |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2015(3 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 January 2020) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Habib Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60,859 |
Cash | £88,336 |
Current Liabilities | £38,224 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
19 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 February 2016 | Appointment of Mrs Catherine Khan as a director on 15 August 2015 (2 pages) |
24 February 2016 | Appointment of Mrs Catherine Khan as a director on 15 August 2015 (2 pages) |
28 January 2016 | Registered office address changed from 44 Rutland Road Harrow Middlesex HA1 4JW to 21-27 Lamb's Conduit Street London WC1N 3GS on 28 January 2016 (1 page) |
28 January 2016 | Registered office address changed from 44 Rutland Road Harrow Middlesex HA1 4JW to 21-27 Lamb's Conduit Street London WC1N 3GS on 28 January 2016 (1 page) |
24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
19 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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22 August 2012 | Registered office address changed from 39-41 Omnibus Business Centre North Road London N7 9DP United Kingdom on 22 August 2012 (1 page) |
22 August 2012 | Registered office address changed from 39-41 Omnibus Business Centre North Road London N7 9DP United Kingdom on 22 August 2012 (1 page) |
21 August 2012 | Company name changed 1ST business direct LIMITED\certificate issued on 21/08/12
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21 August 2012 | Company name changed 1ST business direct LIMITED\certificate issued on 21/08/12
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14 August 2012 | Incorporation (20 pages) |
14 August 2012 | Incorporation (20 pages) |