1st Tutors Ltd

Company Name	1st Tutors Ltd
Company Status	Dissolved
Company Number	09002656
Category	Private Limited Company
Incorporation Date	17 April 2014(10 years ago)
Dissolution Date	25 September 2018 (5 years, 6 months ago)
Previous Name	1Stchoice Payroll Service Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Hugh Richard Raffaello Salimbeni
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Mr Robert Norbert Morris
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Graham Cohen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(1 year, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 2015)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	16 South End Croydon CR0 1DN

Location

Registered Address	16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Hugh Salimbeni 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017	Amended total exemption full accounts made up to 30 April 2016 (13 pages)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
16 August 2017	Notification of Hugh Richard Raffaello Salimbeni as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
9 May 2016	Amended total exemption full accounts made up to 30 April 2015 (12 pages)
9 May 2016	Amended total exemption full accounts made up to 30 April 2015 (12 pages)
18 September 2015	Termination of appointment of Graham Cohen as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Graham Cohen as a director on 18 September 2015 (1 page)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 17 April 2015 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 17 April 2015 (16 pages)
4 September 2015	Director's details changed for Hugh Richard Raffaello Salimbeni on 1 May 2014 (2 pages)
4 September 2015	Director's details changed for Hugh Richard Raffaello Salimbeni on 1 May 2014 (2 pages)
4 September 2015	Director's details changed for Hugh Richard Raffaello Salimbeni on 1 May 2014 (2 pages)
5 August 2015	Termination of appointment of Robert Norbert Morris as a director on 5 August 2015 (1 page)
5 August 2015	Appointment of Hugh Richard Raffaello Salimbeni as a director on 1 May 2014 (2 pages)
5 August 2015	Appointment of Hugh Richard Raffaello Salimbeni as a director on 1 May 2014 (2 pages)
5 August 2015	Registered office address changed from , 16 South End, Croydon, Surrey, Cro 1Dn, United Kingdom to 16 South End Croydon Surrey CR0 1DN on 5 August 2015 (1 page)
5 August 2015	Appointment of Hugh Richard Raffaello Salimbeni as a director on 1 May 2014 (2 pages)
5 August 2015	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX to 16 South End Croydon Surrey CR0 1DN on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , 16 South End, Croydon, Surrey, Cro 1Dn, United Kingdom to 16 South End Croydon Surrey CR0 1DN on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX to 16 South End Croydon Surrey CR0 1DN on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , 16 South End, Croydon, Surrey, Cro 1Dn, United Kingdom to 16 South End Croydon Surrey CR0 1DN on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Robert Norbert Morris as a director on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX to 16 South End Croydon Surrey CR0 1DN on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Robert Norbert Morris as a director on 5 August 2015 (1 page)
4 August 2015	Appointment of Mr Graham Cohen as a director on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Graham Cohen as a director on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Graham Cohen as a director on 4 August 2015 (2 pages)
3 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (4 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (3 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 (4 pages)
9 June 2014	Company name changed 1STCHOICE payroll service LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
9 June 2014	Company name changed 1STCHOICE payroll service LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 100 (26 pages)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 100 (26 pages)

1st Tutors Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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