1st E-Finance Limited

Company Registration Number: 03966171

Company registered in England and Wales

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1st E-Finance Limited is a Private Company Limited by Shares first registered on 6 April 2000.

Registered Address

45 GUNNERSBURY AVENUE
LONDON
W5 4LP

There are 13 companies currently registered at this postcode, including this one.

All companies at W5 4LP

Registration Data

Company Number

03966171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,531£22,825
Current Assets £118,796£12,557£16,358£13,320£1,936£1,952
of which Cash £2,783£4,002£10,031£520£1,936£1,952
Total Assets £118,796£12,557£16,358£13,320£3,467£24,777
Current Liabilities £5,533£2,671£6,791£3,097£541£14,385
Net Current Assets £113,263£9,886£9,567£10,223£1,395£-12,433
Total Net Worth £30,622£10,533£10,429£11,372£2,926£10,392

Previous Names

  • 1ST DIRECT FINANCE PLC, active until 1 December 2000

Company Officers

  • BASNAYAKE, Shanika Deshani, Dr

    Secretary

    Appointed on 3 May 2007

     

    45 Gunnersbury Avenue
    London
    W5 4LP

  • ABEYSINGHA, Korale Gedara

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1943

    45 Gunnersbury Avenue
    London
    W5 4LP

  • ABEYSINGHA, Korale Gedara

    Secretary

    Appointed on 6 April 2000

    Resigned on 29 March 2001

    69 Tiverton Road
    Hounslow
    Middlesex
    TW3 4JE

  • BASNAYAKE, Wasantha Bandara

    Secretary

    Appointed on 18 November 2005

    Resigned on 3 May 2007

    45 Gunnersbury Avenue
    Ealing
    London
    W5 4LP

  • BRAYSHER, Richard Peter

    Secretary

    Appointed on 29 March 2001

    Resigned on 22 March 2005

    11 Eastfields
    Pinner
    Middlesex
    HA5 2SR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    72 New Bond Street
    London
    W1S 1RR

  • BASNAYAKE, Dayananda Banda

    Director

    Appointed on 6 April 2000

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Managing Ptnr Printing Co

    Month of birth: March 1944

    100 Hogarth Gardens
    Heston
    Hounslow
    Middlesex
    TW5 0QT

  • WELMILLAGE DON, Nimal Asoka

    Director

    Appointed on 22 March 2005

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: July 1956

    93 Crummock Gardens
    London
    NW9 0DH

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 6 April 2000

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNjcyOGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDg3NTYyNmFkaXF6a2N4.

  3. 16 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A587J42N. Transaction: MzE1MDEzMzcwMGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56A54GX. Transaction: MzE0Nzc4NzQ0MGFkaXF6a2N4.

  5. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M967T. Transaction: MzE0MjkwMzEyMWFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X450R3PC. Transaction: MzEyMDkzNTg4NWFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43KK7OP. Transaction: MzExOTUyNDAxNmFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X38CVQMI. Transaction: MzEwMDQyNjMzOWFkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D0UM3. Transaction: MzA5NTAyODQ0NmFkaXF6a2N4.

  10. 25 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X291CNOI. Transaction: MzA3ODYxNTY5MWFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234YUJD. Transaction: MzA3MzY3NjcwOGFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X195Z00A. Transaction: MzA1NzY4NDMwMWFkaXF6a2N4.

  13. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QI2MY. Transaction: MzA1MzQzOTgxNGFkaXF6a2N4.

  14. 4 May 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJM9ATOF. Transaction: MzAzNjUyNzg2N2FkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XFDEUTI8. Transaction: MzAzNjA1NTY3MmFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XVZ5YJZC. Transaction: MzAxNTU0NjA2NmFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Korale Gedara Abeysingha on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVZ5XJZB. Transaction: MzAxNTU0NTk2NWFkaXF6a2N4.

  18. 1 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AP0ZAIQG. Transaction: MzAxMjcyMTA2OWFkaXF6a2N4.

  19. 5 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2HQ9LB. Transaction: MjAzMjE1OTM3OGFkaXF6a2N4.

  20. 17 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK4MV84R. Transaction: MjAyODMyMzc5MGFkaXF6a2N4.

  21. 1 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYG3ZBL. Transaction: MjAwNDUyNzcyMGFkaXF6a2N4.

  22. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYJNYHS. Transaction: MjAwMjU4MTI2OWFkaXF6a2N4.

  23. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxOTI5N2FkaXF6a2N4.

  24. 4 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxODk5NGFkaXF6a2N4.

  25. 10 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwNTcwNGFkaXF6a2N4.

  26. 16 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2OTk5MWFkaXF6a2N4.

  27. 15 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3NzAyMmFkaXF6a2N4.

  28. 4 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzMzY3MGFkaXF6a2N4.

  29. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1OTQyNGFkaXF6a2N4.

  30. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAzMzExNmFkaXF6a2N4.

  31. 23 May 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA4MjQwMjcyMWFkaXF6a2N4.

  32. 23 May 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEzNDI1MTE2NGFkaXF6a2N4.

  33. 23 May 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDEyNjQ5MjM3OWFkaXF6a2N4.

  34. 23 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDczMjc1NWFkaXF6a2N4.

  35. 23 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk2MzUyMmFkaXF6a2N4.

  36. 28 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MDY3NWFkaXF6a2N4.

  37. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA2MzYxMWFkaXF6a2N4.

  38. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc2NTgwOWFkaXF6a2N4.

  39. 6 January 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIyOTc5MmFkaXF6a2N4.

  40. 17 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4MzI5MWFkaXF6a2N4.

  41. 14 February 2004 Registered office changed on 14/02/04 from: 31 baronsmede london W5 4LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE3NjE1MmFkaXF6a2N4.

  42. 8 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODAyNDMyOWFkaXF6a2N4.

  43. 6 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDI3MTQ4NWFkaXF6a2N4.

  44. 9 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczNDMwNmFkaXF6a2N4.

  45. 11 January 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNTI4Nzk3N2FkaXF6a2N4.

  46. 6 November 2001 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY4MTA2NmFkaXF6a2N4.

  47. 10 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5MzU5OWFkaXF6a2N4.

  48. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU1OTEyOWFkaXF6a2N4.

  49. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc0MTI4NmFkaXF6a2N4.

  50. 30 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTYxNDE2N2FkaXF6a2N4.

  51. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxMjM2MmFkaXF6a2N4.

  52. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI2OTEyOWFkaXF6a2N4.

  53. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc5NTM5NmFkaXF6a2N4.

  54. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwMzU3MGFkaXF6a2N4.

  55. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM4ODI2M2FkaXF6a2N4.

  56. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg1ODU1M2FkaXF6a2N4.

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