1st Souvenirs Limited

Company Registration Number: 04304062

Company registered in England and Wales

Approximate Location Map
Streetview
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 Souvenirs Limited is a Private Company Limited by Shares first registered on 12 October 2001. Its current registered address is in Harrow, Middlesex.

Registered Address

3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

There are 1143 companies currently registered at this postcode, including this one.

All companies at HA1 1BQ

Registration Data

Company Number

04304062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,833£87,033£94,083£77,964£70,764£53,539£85,189
of which Cash £12,656£10,184£12,601£916£4£1,447£28,146
Total Assets £74,833£87,033£94,083£77,964£70,764£53,539£85,189
Current Liabilities £85,126£96,928£110,969£75,809£27,334£6,006£17,606
Net Current Assets £-10,293£-9,895£-16,886£2,155£43,430£47,533£67,583
Total Net Worth £-8,893£-8,495£-15,486£-4,533£23,868£16,576£23,188

Previous Names

No previous names

Company Officers

  • HALAI, Kirit

    Secretary

    Appointed on 12 October 2001

     

    82 Geary Road
    Dollis Hill
    London
    NW10 1HR

  • HALAI, Jaya

    Director

    Appointed on 31 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    82 Geary Road
    London
    NW10 1HR

  • HALAI, Krishanlal

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    3rd
    Floor Vyman House
    104 College Road
    Harrow
    Middlesex
    HA1 1BQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HALAI, Kirit

    Director

    Appointed on 12 October 2001

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    82 Geary Road
    Dollis Hill
    London
    NW10 1HR

  • HALAI, Vishram

    Director

    Appointed on 12 October 2001

    Resigned on 30 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    82 Geary Road
    London
    NW10 1HR

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKBQB. Transaction: MzE2NTE1ODY0MWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHID95. Transaction: MzE1OTY0NTgyMmFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCSKA. Transaction: MzEzODM1NDYyOGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1GAA. Transaction: MzEzMzU5ODQ3OWFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRVW9. Transaction: MzExNDIwOTk4NmFkaXF6a2N4.

  6. 3 December 2014 Appointment of Mr Krishanlal Halai as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LXB4ER. Transaction: MzExMjY4MDkzM2FkaXF6a2N4.

  7. 3 December 2014 Termination of appointment of Kirit Halai as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LXB0VL. Transaction: MzExMjY3OTk5N2FkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGB5J4. Transaction: MzEwOTMzMzQ3NGFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSZRU. Transaction: MzA5MTQzNTcxMmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY91UY. Transaction: MzA4NjkyNTExN2FkaXF6a2N4.

  11. 13 August 2013 Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN27YW. Transaction: MzA4MzIwODIzMmFkaXF6a2N4.

  12. 5 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23HYD4Z. Transaction: MzA3Mzk1NTg2NmFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZSXI. Transaction: MzA2NzkxMjc5NWFkaXF6a2N4.

  14. 28 August 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1EIA3UY. Transaction: MzA2MzA3NjMxOWFkaXF6a2N4.

  15. 23 August 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1EIA3VM. Transaction: MzA2MjIwMzYyNWFkaXF6a2N4.

  16. 24 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDkwMjMyOGFkaXF6a2N4.

  17. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxODg1MGFkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1QOIYE6. Transaction: MzA0NTUzOTY4NWFkaXF6a2N4.

  19. 11 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X72F4PU8. Transaction: MzAyODY0MjIzM2FkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMXF9O7Z. Transaction: MzAyNTE5NDY4NGFkaXF6a2N4.

  21. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG2SMFS0. Transaction: MzAwNDk0NTA2OWFkaXF6a2N4.

  22. 22 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XPNO2EBO. Transaction: MzAwMTI2Nzk3NWFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Kirit Halai on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XPNO1EBN. Transaction: MzAwMTI2NjczOWFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Jaya Halai on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XPNO0EBM. Transaction: MzAwMTI2NjczN2FkaXF6a2N4.

  25. 7 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X443S4MQ. Transaction: MjAxNzU1Nzk4M2FkaXF6a2N4.

  26. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQJ0S46L. Transaction: MjAxNjE1MTIyOWFkaXF6a2N4.

  27. 11 March 2008 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOJFJXU6. Transaction: MjAwMTE5MzM5MmFkaXF6a2N4.

  28. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNzM3NWFkaXF6a2N4.

  29. 5 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk3MzMwOGFkaXF6a2N4.

  30. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIxNTYwOGFkaXF6a2N4.

  31. 18 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2OTA4MmFkaXF6a2N4.

  32. 3 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAxMTA1NGFkaXF6a2N4.

  33. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE3NTk5NGFkaXF6a2N4.

  34. 13 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3MjU3OWFkaXF6a2N4.

  35. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2OTk2N2FkaXF6a2N4.

  36. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE3MDAwNGFkaXF6a2N4.

  37. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyNjg4OGFkaXF6a2N4.

  38. 7 January 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNzkyMzg5MWFkaXF6a2N4.

  39. 7 January 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTQ0ODYwNmFkaXF6a2N4.

  40. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTU5MDk2OGFkaXF6a2N4.

  41. 2 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1OTc5NGFkaXF6a2N4.

  42. 22 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwNjQyMWFkaXF6a2N4.

  43. 17 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU4ODE0OWFkaXF6a2N4.

  44. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcwMDkxOGFkaXF6a2N4.

  45. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwODI1N2FkaXF6a2N4.

  46. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMzMDM5NmFkaXF6a2N4.

  47. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg1MDA3N2FkaXF6a2N4.

  48. 18 October 2001 Registered office changed on 18/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ3OTc4MWFkaXF6a2N4.

  49. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkxNDY1OGFkaXF6a2N4.

  50. 12 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU5MTU4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.