1st Instant Companies Limited

Company Registration Number: 03639772

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Instant Companies Limited is a Private Company Limited by Shares first registered on 28 September 1998. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

5 YORK TERRACE
COACH LANE
NORTH SHIELDS
TYNE & WEAR
NE29 0EF

There are 7 companies currently registered at this postcode, including this one.

All companies at NE29 0EF

Registration Data

Company Number

03639772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • WWW.INSTANTCOMPANIES.CO.UK LIMITED, active until 3 May 2001
  • INSTANTCOMPANIES.CO.UK LIMITED, active until 9 February 2001
  • DEEP BLUE DIVE CENTRE LIMITED, active until 31 July 2000
  • WINE WAREHOUSE LIMITED, active until 25 February 1999

Company Officers

  • MATTHEWS, David Steven

    Secretary

    Appointed on 28 September 1998

     

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • KELLY, Sean Stephen, Dr

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    5
    York Terrace
    Coach Lane
    North Shields
    Tyne And Wear
    NE29 0EF

  • CORPORATE LEGAL LIMITED

    Corporate Director

    Appointed on 28 September 1998

    Resigned on 30 September 2009

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NTg0ODc5NmFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTk4NjQ2MWFkaXF6a2N4.

  3. 28 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60H9FAH. Transaction: MzE2OTI5NzkxNWFkaXF6a2N4.

  4. 18 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HUDHS8. Transaction: MzE1OTg5MDcxNmFkaXF6a2N4.

  5. 29 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6ZFC. Transaction: MzE1ODU0ODYyNWFkaXF6a2N4.

  6. 19 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IC2PYP. Transaction: MzEzMzI5OTg0OGFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIOGR. Transaction: MzEzMjAwOTY0NWFkaXF6a2N4.

  8. 17 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IOAJEY. Transaction: MzEwOTY0MjMxOWFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIU8I. Transaction: MzEwODUxMzY0M2FkaXF6a2N4.

  10. 12 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KYT9XS. Transaction: MzA4ODY0MzQ4MWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3770W. Transaction: MzA4NjE1MzczMWFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ40X. Transaction: MzA2NTA0MjkyMGFkaXF6a2N4.

  13. 1 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ILZ82H. Transaction: MzA2NTA0Mzk0NWFkaXF6a2N4.

  14. 10 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XZW3JY9L. Transaction: MzA0NTIzMTgzOWFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWN7UXZD. Transaction: MzA0NDY5NzAyNmFkaXF6a2N4.

  16. 19 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOSPLODO. Transaction: MzAyNTQ2Njk3MGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGMJRNTP. Transaction: MzAyNDI0MTU0NmFkaXF6a2N4.

  18. 29 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSU5WEIG. Transaction: MzAwMTcxNzYwOGFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XKJ3HE1Z. Transaction: MzAwMDU1OTAzNWFkaXF6a2N4.

  20. 8 October 2009 Appointment of Sean Stephen Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ1GADXH. Transaction: MzAwMDMzNzY0OWFkaXF6a2N4.

  21. 8 October 2009 Termination of appointment of Corporate Legal Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZY2DXO. Transaction: MzAwMDMzNDE5MmFkaXF6a2N4.

  22. 15 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0YFZ3YN. Transaction: MjAxNTU1ODQ1M2FkaXF6a2N4.

  23. 10 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK7C3UU. Transaction: MjAxNTI2NzY4N2FkaXF6a2N4.

  24. 1 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxOTg5M2FkaXF6a2N4.

  25. 1 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyNDk1OWFkaXF6a2N4.

  26. 12 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyNDI5NWFkaXF6a2N4.

  27. 29 September 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2OTE3NGFkaXF6a2N4.

  28. 24 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MTA3Mzg1OWFkaXF6a2N4.

  29. 5 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ0NTUxNGFkaXF6a2N4.

  30. 8 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxOTI2MWFkaXF6a2N4.

  31. 8 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ4OTI3MmFkaXF6a2N4.

  32. 23 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2NzMyNmFkaXF6a2N4.

  33. 14 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODMzNDgxOGFkaXF6a2N4.

  34. 8 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDczNzgwNmFkaXF6a2N4.

  35. 7 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyNzAyNWFkaXF6a2N4.

  36. 20 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA4ODIyMGFkaXF6a2N4.

  37. 3 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5MDIyN2FkaXF6a2N4.

  38. 16 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQyOTcxM2FkaXF6a2N4.

  39. 8 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjE3MzA3N2FkaXF6a2N4.

  40. 3 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDgxMjM3NGFkaXF6a2N4.

  41. 9 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTkwMjU0NWFkaXF6a2N4.

  42. 28 September 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM0MDA2OGFkaXF6a2N4.

  43. 31 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjM0OTcyNGFkaXF6a2N4.

  44. 28 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDAyNDIyNGFkaXF6a2N4.

  45. 4 November 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMDI0MzM0OGFkaXF6a2N4.

  46. 4 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI4MzQ5M2FkaXF6a2N4.

  47. 4 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY1MDc1MGFkaXF6a2N4.

  48. 4 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcxNDEzN2FkaXF6a2N4.

  49. 4 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE4NTIzNGFkaXF6a2N4.

  50. 4 November 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMDMyN2FkaXF6a2N4.

  51. 26 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDQ4NDQ4MGFkaXF6a2N4.

  52. 24 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzMzMDM1NmFkaXF6a2N4.

  53. 28 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkwMDY4MWFkaXF6a2N4.

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