Company Name1st Stop Premier Limited
Company StatusDissolved
Company Number08876158
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 1 month ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Haresh Shah
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Warehouse Battersea Business Centre 99-101
Lavender Hill
London
SW11 5QL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressThe Warehouse Battersea Business Centre 99-101
Lavender Hill
London
SW11 5QL
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Shareholders

100 at £1Haresh Shah
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
3 November 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
3 November 2015Accounts for a dormant company made up to 28 February 2015 (6 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
24 April 2014Appointment of Mr Haresh Shah as a director (2 pages)
24 April 2014Appointment of Mr Haresh Shah as a director (2 pages)
12 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
12 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
(36 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
(36 pages)