| Company Name | 1st Level Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08908452 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Hoi Pau |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Chinese (Hongkong) |
| Status | Closed |
| Appointed | 09 February 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 35 Cadnam Lodge 34 Schooner Close London E14 3GQ |
| Secretary Name | Hoi Pau |
|---|---|
| Status | Closed |
| Appointed | 09 February 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | Flat 35 Cadnam Lodge 34 Schooner Close London E14 3GQ |
| Director Name | Yunan Liu |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 Cadnam Lodge 34 Schooner Close London E14 3GQ |
| Secretary Name | Yunan Liu |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 Cadnam Lodge 34 Schooner Close London E14 3GQ |
Location
| Registered Address | Flat 35 Cadnam Lodge 34 Schooner Close London E14 3GQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hoi Pau 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | Application to strike the company off the register (5 pages) |
| 5 January 2016 | Application to strike the company off the register (5 pages) |
| 18 March 2015 | Appointment of Mr Hoi Pau as a director on 9 February 2015 (3 pages) |
| 18 March 2015 | Appointment of Mr Hoi Pau as a director on 9 February 2015 (3 pages) |
| 18 March 2015 | Appointment of Mr Hoi Pau as a director on 9 February 2015 (3 pages) |
| 17 March 2015 | Appointment of Hoi Pau as a secretary on 9 February 2015 (3 pages) |
| 17 March 2015 | Appointment of Hoi Pau as a secretary on 9 February 2015 (3 pages) |
| 17 March 2015 | Appointment of Hoi Pau as a secretary on 9 February 2015 (3 pages) |
| 25 February 2015 | Termination of appointment of Yunan Liu as a director on 23 January 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of Yunan Liu as a secretary on 23 January 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of Yunan Liu as a secretary on 23 January 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of Yunan Liu as a director on 23 January 2015 (2 pages) |
| 5 February 2015 | Secretary's details changed for {officer_name} (1 page) |
| 5 February 2015 | Secretary's details changed for Yunan Liu on 5 February 2015 (1 page) |
| 5 February 2015 | Secretary's details changed for Yunan Liu on 5 February 2015 (1 page) |
| 5 February 2015 | Secretary's details changed (1 page) |
| 5 February 2015 | Secretary's details changed (1 page) |
| 5 February 2015 | Secretary's details changed for Yunan Liu on 5 February 2015 (1 page) |
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 January 2015 | Secretary's details changed for Yunan Liu on 23 January 2015 (1 page) |
| 23 January 2015 | Secretary's details changed for Yunan Liu on 23 January 2015 (1 page) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|