1st Class International Services Limited

Company Registration Number: 03687966

Company registered in England and Wales

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1st Class International Services Limited is a Private Company Limited by Shares first registered on 23 December 1998. Its current registered address is in Waterside London.

Registered Address

35 BEAUFORT COURT
ADMIRALS WAY SOUTH QUAY
WATERSIDE LONDON
E14 9XL

There are 1146 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

03687966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£0£0£0
of which Cash £2£2£2£2£2£0£0£0
Total Assets £2£2£2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£0£0£0
Total Net Worth £2£2£2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • DIYAVOVA, Didier M'Punge

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    35 Beaufort Court
    Admirals Way South Quay
    Waterside London
    E14 9XL

  • EGEA PEREZ, Jorge

    Director

    Appointed on 23 August 2016

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: July 1973

    35 Beaufort Court
    Admirals Way South Quay
    Waterside London
    E14 9XL

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 December 1998

    Resigned on 23 December 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ZARION LIMITED

    Corporate Secretary

    Appointed on 23 December 1998

    Resigned on 7 June 2016

    35
    Beaufort Court
    Admirals Way South Quay
    Waterside London
    E14 9XL
    United Kingdom

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 23 December 1998

    Resigned on 23 December 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • DIYAVOVA, Didier M'Punge

    Director

    Appointed on 22 June 2016

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    35 Beaufort Court
    Admirals Way South Quay
    Waterside London
    E14 9XL

  • KAPUR, Vipul

    Director

    Appointed on 23 December 1998

    Resigned on 7 June 2016

    Nationality: Indian

    Occupation: Accountant

    Month of birth: October 1967

    8a Circus Avenue
    Calcutta
    West Bengal 700017
    India

  • MINON, Amancio Gonzalez

    Director

    Appointed on 7 June 2016

    Resigned on 23 August 2016

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: November 1970

    35 Beaufort Court
    Admirals Way South Quay
    Waterside London
    E14 9XL

  • SOOD, Sanjeev

    Director

    Appointed on 23 December 1998

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    19 Wakerfield Close
    Emerson Park
    Hornchurch
    Essex
    RM11 2TH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzIxMjk0NWFkaXF6a2N4.

  2. 13 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68HYHW9. Transaction: MzE3Nzk3NzE3N2FkaXF6a2N4.

  3. 23 August 2016 Appointment of Mr Jorge Egea Perez as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5DZK1W0. Transaction: MzE1NTcwMzU0MGFkaXF6a2N4.

  4. 23 August 2016 Termination of appointment of Amancio Gonzalez Minon as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJF4J. Transaction: MzE1NTY5NjE1NmFkaXF6a2N4.

  5. 23 August 2016 Appointment of Mr Didier M'punge Diyavova as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DZJDMJ. Transaction: MzE1NTY5NTg3NGFkaXF6a2N4.

  6. 23 August 2016 Termination of appointment of Didier M'punge Diyavova as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5DZJCWQ. Transaction: MzE1NTY5NTUzOWFkaXF6a2N4.

  7. 23 August 2016 Appointment of Mr Didier M'punge Diyavova as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5DZJA8G. Transaction: MzE1NTY5NDc4NWFkaXF6a2N4.

  8. 7 June 2016 Termination of appointment of Zarion Limited as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM02. Barcode: X58LVS1S. Transaction: MzE1MDIzODU5MGFkaXF6a2N4.

  9. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVH1T. Transaction: MzE1MDIzNTM4N2FkaXF6a2N4.

  10. 7 June 2016 Termination of appointment of Vipul Kapur as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LVDTT. Transaction: MzE1MDIzNDMxMGFkaXF6a2N4.

  11. 7 June 2016 Termination of appointment of Sanjeev Sood as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LV9QX. Transaction: MzE1MDIzMjg3NmFkaXF6a2N4.

  12. 7 June 2016 Appointment of Mr Amancio Gonzalez Minon as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LV9IZ. Transaction: MzE1MDIzMjczOGFkaXF6a2N4.

  13. 19 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YXBOU9. Transaction: MzEzOTk2MjAyN2FkaXF6a2N4.

  14. 24 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDL4B. Transaction: MzEzODM2MjMzNWFkaXF6a2N4.

  15. 16 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z899R6. Transaction: MzExNTUxOTA5MGFkaXF6a2N4.

  16. 16 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8989L. Transaction: MzExNTUxODUzM2FkaXF6a2N4.

  17. 30 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTA0MzUzMmFkaXF6a2N4.

  18. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36U9PEI. Transaction: MzA5OTA0NDk1MWFkaXF6a2N4.

  19. 29 April 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X36U9KI2. Transaction: MzA5OTA0MzQ0OGFkaXF6a2N4.

  20. 22 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODIzOTc0OWFkaXF6a2N4.

  21. 2 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z6TB1K. Transaction: MzA3MDMyMTAwOGFkaXF6a2N4.

  22. 2 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T02B. Transaction: MzA3MDMxODAwMGFkaXF6a2N4.

  23. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX1ZAB. Transaction: MzA1MDE2NzcxN2FkaXF6a2N4.

  24. 5 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1WMI. Transaction: MzA1MDE2NjU2N2FkaXF6a2N4.

  25. 5 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE7Z7QJX. Transaction: MzAyOTgzNzMwMWFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XE7SLQJ4. Transaction: MzAyOTgzNjkyN2FkaXF6a2N4.

  27. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUFA7ICU. Transaction: MzAxMjAyMzM1MmFkaXF6a2N4.

  28. 5 March 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XSUGMI14. Transaction: MzAxMDgzNTk4OGFkaXF6a2N4.

  29. 5 March 2010 Secretary's details changed for Zarion Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XSUGLI13. Transaction: MzAxMDgzNTgzOGFkaXF6a2N4.

  30. 6 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP2MO6AR. Transaction: MjAyMjU3NTM5N2FkaXF6a2N4.

  31. 5 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG02W69Q. Transaction: MjAyMjQ0NzgxOWFkaXF6a2N4.

  32. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS9Y14DR. Transaction: MjAxNjgxOTk3OWFkaXF6a2N4.

  33. 4 February 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg5MzIyMWFkaXF6a2N4.

  34. 16 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI3NjE1MWFkaXF6a2N4.

  35. 12 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1MjM2N2FkaXF6a2N4.

  36. 16 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyNjQyMGFkaXF6a2N4.

  37. 7 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ1MTEwM2FkaXF6a2N4.

  38. 1 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM1MDk0NWFkaXF6a2N4.

  39. 25 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMwODA1MGFkaXF6a2N4.

  40. 2 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg1NzQ3N2FkaXF6a2N4.

  41. 2 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMzNDg0NWFkaXF6a2N4.

  42. 17 February 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1MzYyMGFkaXF6a2N4.

  43. 4 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODMxMzg2MmFkaXF6a2N4.

  44. 7 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjE2MzE0MWFkaXF6a2N4.

  45. 7 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczMzg3MGFkaXF6a2N4.

  46. 27 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODA1NTI2MGFkaXF6a2N4.

  47. 23 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzMzA5NGFkaXF6a2N4.

  48. 16 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzA2MTE1N2FkaXF6a2N4.

  49. 24 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzY4ODU1NmFkaXF6a2N4.

  50. 3 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk3MDc0OGFkaXF6a2N4.

  51. 9 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjE5NTQzN2FkaXF6a2N4.

  52. 1 February 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxNjcyNWFkaXF6a2N4.

  53. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk5MjE0NmFkaXF6a2N4.

  54. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ0OTMxNmFkaXF6a2N4.

  55. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgzMTg2MWFkaXF6a2N4.

  56. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc4MTQ0OGFkaXF6a2N4.

  57. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0NzQzNmFkaXF6a2N4.

  58. 11 March 1999 Registered office changed on 11/03/99 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUxOTExNGFkaXF6a2N4.

  59. 23 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIxNTAzMWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:38:56 +0000