1st Call Financial Services Limited

Company Registration Number: 04826421

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 Call Financial Services Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in London.

Registered Address

17 TORNAY HOUSE
PRIORY GREEN ESTATE
LONDON
UNITED KINGDOM
N1 9DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 9DQ

Registration Data

Company Number

04826421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

29 August 2016

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,189£13,142£32,222£57,931£33,671
of which Cash £2,189£5,604£1,247£3,603£3,223
Total Assets £5,189£13,142£32,222£57,931£33,671
Current Liabilities £35,217£33,755£34,327£59,764£42,394
Net Current Assets £-30,028£-20,613£-2,105£-1,833£-8,723
Total Net Worth £-30,028£-20,613£-2,105£-1,833£-8,723

Previous Names

No previous names

Company Officers

  • GOLDERSMINT, Ambrose

    Secretary

    Appointed on 1 May 2015

     

    17 Tornay House
    Priory Green Estate
    London
    N1 9DQ
    United Kingdom

  • GOLDERSMINT, Ambrose

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    17 Tornay House
    Priory Green Estate
    London
    N1 9DQ
    United Kingdom

  • GAHVAREEI, Parviz

    Secretary

    Appointed on 5 August 2011

    Resigned on 1 May 2015

    7
    Ashburnham Road
    Eastbourne
    East Sussex
    BN212HX
    United Kingdom

  • HAMPSON, Michael Owen

    Secretary

    Appointed on 10 July 2003

    Resigned on 2 September 2003

    6 Eastbourne Road
    Eastbourne
    East Sussex
    BN20 9LB

  • 1ST CALL SECRETERIAL SERVICES

    Corporate Secretary

    Appointed on 2 December 2003

    Resigned on 15 November 2010

    38-40 Leslie Street
    Eastbourne
    East Sussex
    BN22 8JB

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 10 July 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • PARVIZ GAHVAREEI

    Corporate Secretary

    Appointed on 15 November 2010

    Resigned on 5 August 2011

    7
    Ashburnham Road
    Eastbourne
    East Sussex
    BN21 2HX
    United Kingdom

  • BADER, Jennifer

    Director

    Appointed on 22 May 2014

    Resigned on 15 April 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1980

    Technology Business Park
    Moy Avenue
    Eastbourne
    E Sussex
    BN228LD

  • BAHRAMI, Isobel

    Director

    Appointed on 1 September 2003

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    34 Macmillan Drive
    Eastbourne
    East Sussex
    BN21 1SY

  • BAHRAMI, Nasser

    Director

    Appointed on 1 February 2011

    Resigned on 22 May 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    38-40
    Leslie Street
    Eastbourne
    East Sussex
    BN22 8JB
    England

  • BAHRAMI, Nasser

    Director

    Appointed on 2 December 2003

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    34 Macmillan Drive
    Eastbourne
    East Sussex
    BN21 1SY

  • BAHRAMI, Nasser

    Director

    Appointed on 10 July 2003

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    34 Macmillan Drive
    Eastbourne
    East Sussex
    BN21 1SY

  • GAHVAREEI, Parviz

    Director

    Appointed on 1 March 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    7 Ashburnham Road
    Eastbourne
    East Sussex
    BN21 2HX

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 10 July 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated today.

Latest Filings

  1. 8 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODk3ODY2MWFkaXF6a2N4.

  2. 5 October 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5GYYWAJ. Transaction: MzE1ODk3ODY0NGFkaXF6a2N4.

  3. 5 October 2016 Registered office address changed from Technology Business Park Moy Avenue Eastbourne E Sussex BN22 8LD to 17 Tornay House Priory Green Estate London N1 9DQ on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GYYVOG. Transaction: MzE1ODk3ODMxNWFkaXF6a2N4.

  4. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjY5OTczNGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GYHVIR. Transaction: MzEzMjAwMTU5OGFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEFUQ. Transaction: MzEyNTQ2MTAzOWFkaXF6a2N4.

  7. 19 June 2015 Director's details changed for Mr Ambrose Goldersmint on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49VEEOG. Transaction: MzEyNTQ2MDc0NGFkaXF6a2N4.

  8. 19 June 2015 Secretary's details changed for Mr Ambrose Goldersmint on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X49VEESH. Transaction: MzEyNTQ2MDc1M2FkaXF6a2N4.

  9. 19 June 2015 Appointment of Mr Ambrose Goldersmint as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X49VE8KH. Transaction: MzEyNTQ1ODkzNWFkaXF6a2N4.

  10. 19 June 2015 Termination of appointment of Parviz Gahvareei as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X49VE86R. Transaction: MzEyNTQ1ODc2MmFkaXF6a2N4.

  11. 10 June 2015 Termination of appointment of Jennifer Bader as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: A48OB5XE. Transaction: MzEyNDY5NjEwNGFkaXF6a2N4.

  12. 5 May 2015 Appointment of Mr Ambrose Goldersmint as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A4673JQ8. Transaction: MzEyMjMzOTIzN2FkaXF6a2N4.

  13. 6 February 2015 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X40OAKY1. Transaction: MzExNjgxMTYzMGFkaXF6a2N4.

  14. 29 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjI2Mzc2MmFkaXF6a2N4.

  15. 27 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LK95CR. Transaction: MzExMjI2MzYzMmFkaXF6a2N4.

  16. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDI5NTY1NWFkaXF6a2N4.

  17. 28 August 2014 Previous accounting period shortened from 30 November 2013 to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Accounts. Type: AA01. Barcode: X3F4LM5Z. Transaction: MzEwNjIwNTU5NGFkaXF6a2N4.

  18. 2 June 2014 Appointment of Jennifer Bader as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38UWY08. Transaction: MzEwMTEzMDMxMGFkaXF6a2N4.

  19. 2 June 2014 Registered office address changed from 38/40 Leslie Street Eastbourne East Sussex BN22 8JB on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: A38UWY00. Transaction: MzEwMTEzMDI2MGFkaXF6a2N4.

  20. 2 June 2014 Termination of appointment of Nasser Bahrami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38UWXZS. Transaction: MzEwMTEzMDE5MGFkaXF6a2N4.

  21. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG5KI. Transaction: MzA4NDE4MTU3MmFkaXF6a2N4.

  22. 24 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SYNM. Transaction: MzA4MjA3MzMwOWFkaXF6a2N4.

  23. 27 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1MJXSJU. Transaction: MzA2ODI2NDkxMmFkaXF6a2N4.

  24. 30 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8U3LE. Transaction: MzA2MTYwNjk3NGFkaXF6a2N4.

  25. 13 January 2012 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X10F6F0Z. Transaction: MzA1MDY3NDQ0NWFkaXF6a2N4.

  26. 12 January 2012 Appointment of Mr Parviz Gahvareei as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CNG69. Transaction: MzA1MDY1MjQ1MmFkaXF6a2N4.

  27. 12 January 2012 Termination of appointment of Parviz Gahvareei as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CNCH6. Transaction: MzA1MDY1MTQ1N2FkaXF6a2N4.

  28. 3 October 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5U6GXXP. Transaction: MzA0NDc3ODg4OGFkaXF6a2N4.

  29. 29 March 2011 Appointment of Mr Nasser Bahrami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOMKTSRG. Transaction: MzAzNDY1NTA3MGFkaXF6a2N4.

  30. 29 March 2011 Termination of appointment of Parviz Gahvareei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOMKPSRC. Transaction: MzAzNDY1NDk4MGFkaXF6a2N4.

  31. 16 November 2010 Appointment of Parviz Gahvareei as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYGSOP4K. Transaction: MzAyNzAwOTU4NmFkaXF6a2N4.

  32. 15 November 2010 Termination of appointment of 1St Call Secreterial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYFYBP4C. Transaction: MzAyNzAwNzUzMWFkaXF6a2N4.

  33. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjc1ODQyMWFkaXF6a2N4.

  34. 10 November 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XWPLBOY0. Transaction: MzAyNjc1MDA1N2FkaXF6a2N4.

  35. 9 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjI0MTQzNGFkaXF6a2N4.

  36. 22 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEL9CKZD. Transaction: MzAxODA0MjY3N2FkaXF6a2N4.

  37. 16 January 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALIDHGM9. Transaction: MzAwNzIyNTIzM2FkaXF6a2N4.

  38. 25 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAMMBUH. Transaction: MjAzNzg2OTQ5MWFkaXF6a2N4.

  39. 22 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzQ3MzI3MGFkaXF6a2N4.

  40. 21 May 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: PFZ7LA16. Transaction: MjAzMzQ3MzIyNGFkaXF6a2N4.

  41. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDYzODQ0MmFkaXF6a2N4.

  42. 13 March 2009 Appointment terminated director nasser bahrami [View PDF]

    Category: Officers. Type: 288b. Barcode: ALH2O82C. Transaction: MjAyODEwMzc2OWFkaXF6a2N4.

  43. 13 March 2009 Director appointed parviz gahvareei [View PDF]

    Category: Officers. Type: 288a. Barcode: ALH2N82B. Transaction: MjAyODEwMzU4OGFkaXF6a2N4.

  44. 13 October 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRPH3VP. Transaction: MjAxNTM2Njk4M2FkaXF6a2N4.

  45. 10 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0OTg2M2FkaXF6a2N4.

  46. 11 June 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4MTA0MGFkaXF6a2N4.

  47. 24 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2NDU3NmFkaXF6a2N4.

  48. 18 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxNTExNGFkaXF6a2N4.

  49. 22 December 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAyNDE2OGFkaXF6a2N4.

  50. 4 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MTI2Mjk1NGFkaXF6a2N4.

  51. 19 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2MTQ4N2FkaXF6a2N4.

  52. 8 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM2ODM3OGFkaXF6a2N4.

  53. 8 June 2004 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU4MjA0NGFkaXF6a2N4.

  54. 12 May 2004 Accounting reference date shortened from 31/07/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc0MDcyNmFkaXF6a2N4.

  55. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkxMTc2OGFkaXF6a2N4.

  56. 9 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUyMDU5OGFkaXF6a2N4.

  57. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA5MTY4MWFkaXF6a2N4.

  58. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5Nzk3NmFkaXF6a2N4.

  59. 4 October 2003 Registered office changed on 04/10/03 from: 22 cornfield road eastbourne east sussex BN21 4QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkwODEyMmFkaXF6a2N4.

  60. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI3NDQyN2FkaXF6a2N4.

  61. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMxOTcyMWFkaXF6a2N4.

  62. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU3NzQyOWFkaXF6a2N4.

  63. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzMzUyNmFkaXF6a2N4.

  64. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgwMTU3NGFkaXF6a2N4.

  65. 22 July 2003 Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDYxODIyMWFkaXF6a2N4.

  66. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU3NjQzNWFkaXF6a2N4.

  67. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzMzA2MmFkaXF6a2N4.

  68. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU0MTIyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.