Company Name1st Business Connect Limited
Company StatusDissolved
Company Number08178428
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 7 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)
Previous Name1st Business Direct Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Habib-Ur-Raman Khan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Rutland Road
Harrow
Middlesex
HA1 4JW
Director NameMrs Catherine Khan
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2015(3 years after company formation)
Appointment Duration4 years, 5 months (closed 21 January 2020)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address21-27 Lamb's Conduit Street
London
WC1N 3GS

Location

Registered Address21-27 Lamb's Conduit Street
London
WC1N 3GS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Habib Khan
100.00%
Ordinary

Financials

Year2014
Net Worth£60,859
Cash£88,336
Current Liabilities£38,224

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

21 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 October 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
28 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 February 2016Appointment of Mrs Catherine Khan as a director on 15 August 2015 (2 pages)
24 February 2016Appointment of Mrs Catherine Khan as a director on 15 August 2015 (2 pages)
28 January 2016Registered 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 2016Registered 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 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
19 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(3 pages)
25 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
11 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(3 pages)
22 August 2012Registered office address changed from 39-41 Omnibus Business Centre North Road London N7 9DP United Kingdom on 22 August 2012 (1 page)
22 August 2012Registered office address changed from 39-41 Omnibus Business Centre North Road London N7 9DP United Kingdom on 22 August 2012 (1 page)
21 August 2012Company name changed 1ST business direct LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
(3 pages)
21 August 2012Company name changed 1ST business direct LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 August 2012Incorporation (20 pages)
14 August 2012Incorporation (20 pages)