1st Components.com Limited

Company Registration Number: 05195334

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 Components.com Limited is a Private Company Limited by Shares first registered on 2 August 2004. It was dissolved on 23 February 2016.

Registered Address

Unit 3
Space Business Park
Abbey Road Park Royal
London
NW10 7SU

There are 129 companies currently registered at this postcode, including this one.

All companies at NW10 7SU

Registration Data

Company Number

05195334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 August 2004

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,919£9,155£11,052£6,702£13,210£10,921
of which Cash £3,900£9,135£8,791£4,461£10,956£10,921
Total Assets £3,919£9,155£11,052£6,702£13,210£10,921
Current Liabilities £77,609£56,511£43,341£16,460£24,460£24,357
Net Current Assets £-73,690£-47,356£-32,289£-9,758£-11,250£-13,436
Total Net Worth £-67,346£-39,426£-22,773£1,344£1,438£838

Previous Names

No previous names

Company Officers

  • ABDUL AZIZ AHMAD

    Corporate Secretary

    Appointed on 29 June 2012

     

    30
    Hawthorne Avenue
    Harrow
    Middlesex
    HA3 8AG
    England

  • AHMAD, Abdul Aziz

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1950

    30
    Hawthorne Avenue
    Harrow
    Middlesex
    HA3 8AG

  • AHMAD, Munir

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1958

    41 Clarendon Gardens
    Wembley
    Middlesex
    HA9 7QU

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 2 August 2004

    Resigned on 2 August 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • EKAMBARAM, Balaji

    Secretary

    Appointed on 30 September 2008

    Resigned on 29 June 2012

    Flat 1c,
    9 Connaught Road
    London
    NW10 9AJ

  • MOHAMMAD, Amir

    Secretary

    Appointed on 2 August 2004

    Resigned on 2 August 2004

    39 Braemar Avenue
    Wood Green
    London
    N22 7BY

  • MUSTAFA, Shahid Muzammel

    Secretary

    Appointed on 2 August 2004

    Resigned on 30 September 2008

    26 Greenbank Avenue
    Wembley
    Middlesex
    HA0 2TF

  • AHMAD, Ummar

    Director

    Appointed on 30 November 2005

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1980

    4 Apsley Close
    Harrow
    Middlesex
    HA2 6AP

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 2 August 2004

    Resigned on 2 August 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DAVIDS, Mohammed Fakhry

    Director

    Appointed on 2 August 2004

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    11 Blackstone Road
    London
    NW2 6DA

This information was most recently updated 24/09/2017.

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. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MzEyMGFkaXF6a2N4.

  2. 20 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: X4MMN2AP. Transaction: MzEzNzk2MTI3MmFkaXF6a2N4.

  3. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjMwNjYxOGFkaXF6a2N4.

  4. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KLC32J. Transaction: MzEzNTg2NjQ5NWFkaXF6a2N4.

  5. 13 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FVAFKB. Transaction: MzEzMDg3NjMwM2FkaXF6a2N4.

  6. 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: X3NDSL74. Transaction: MzExNDIxNzczMmFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMHAPM. Transaction: MzEwNTAzNjA5N2FkaXF6a2N4.

  8. 14 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: X2N7A9YW. Transaction: MzA5MDc0MzI4NGFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN71YC. Transaction: MzA4NDc2NzIxOWFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVVAW. Transaction: MzA3MDYzMjMzNmFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXXEQ. Transaction: MzA2MjcyODkwOWFkaXF6a2N4.

  12. 21 August 2012 Termination of appointment of Balaji Ekambaram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXXEA. Transaction: MzA2MjcyMzg0MmFkaXF6a2N4.

  13. 21 August 2012 Appointment of Abdul Aziz Ahmad as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FQXXEI. Transaction: MzA2MjcyMzg0NWFkaXF6a2N4.

  14. 21 August 2012 Termination of appointment of Balaji Ekambaram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQXVTU. Transaction: MzA2MjcyMzMzN2FkaXF6a2N4.

  15. 8 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A125RAVI. Transaction: MzA1MjExNDY1N2FkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XEWWTWH9. Transaction: MzA0MTcwNDE5NWFkaXF6a2N4.

  17. 11 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ4JPSCP. Transaction: MzAzMzY4MzExNWFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: A8KIJNH7. Transaction: MzAyMzY2NDkzOGFkaXF6a2N4.

  19. 21 September 2010 Appointment of Abdul Aziz Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8LI4NHT. Transaction: MzAyMzY2NDEzM2FkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: LYJK9ECL. Transaction: MzAwMTcyNDE3NmFkaXF6a2N4.

  21. 6 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD7FPAFN. Transaction: MjAzNDUxNDk3N2FkaXF6a2N4.

  22. 30 January 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI2HX6O2. Transaction: MjAyNDYwMDQ1NmFkaXF6a2N4.

  23. 27 January 2009 Secretary's change of particulars / balajo elambaram / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4J1T6RO. Transaction: MjAyNDI5OTgwOWFkaXF6a2N4.

  24. 5 January 2009 Appointment terminated director ummar ahmad [View PDF]

    Category: Officers. Type: 288b. Barcode: AY6135TG. Transaction: MjAyMjQxNDk1NGFkaXF6a2N4.

  25. 21 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY60W5T8. Transaction: MjAyMTAwMjM4NmFkaXF6a2N4.

  26. 8 December 2008 Appointment terminated secretary shahid mustafa [View PDF]

    Category: Officers. Type: 288b. Barcode: A4UQ25FK. Transaction: MjAxOTYwNjY2MGFkaXF6a2N4.

  27. 8 December 2008 Director appointed munir ahmad [View PDF]

    Category: Officers. Type: 288a. Barcode: A4UQ35FL. Transaction: MjAxOTYwNjM2MWFkaXF6a2N4.

  28. 8 December 2008 Secretary appointed balajo elambaram [View PDF]

    Category: Officers. Type: 288a. Barcode: A4UQ45FM. Transaction: MjAxOTYwNTczM2FkaXF6a2N4.

  29. 4 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0MjcwMGFkaXF6a2N4.

  30. 4 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk5Mzg1N2FkaXF6a2N4.

  31. 20 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxOTg1NmFkaXF6a2N4.

  32. 18 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyNDQ5MmFkaXF6a2N4.

  33. 11 April 2006 Registered office changed on 11/04/06 from: 4 apsley close harrow middlesex HA2 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ0MzQzMWFkaXF6a2N4.

  34. 19 January 2006 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4MTQxMGFkaXF6a2N4.

  35. 9 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDk0Njg1OGFkaXF6a2N4.

  36. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyNDYzNGFkaXF6a2N4.

  37. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MjYyMGFkaXF6a2N4.

  38. 3 January 2006 Registered office changed on 03/01/06 from: 39 braemar avenue london N22 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg5MzAyMWFkaXF6a2N4.

  39. 8 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ3MTM0MWFkaXF6a2N4.

  40. 8 October 2004 Ad 02/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTUxMjk2NGFkaXF6a2N4.

  41. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2NjQ2NWFkaXF6a2N4.

  42. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5MjMxNmFkaXF6a2N4.

  43. 8 October 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzAyNzcyM2FkaXF6a2N4.

  44. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0Mjg3MmFkaXF6a2N4.

  45. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyNjI0N2FkaXF6a2N4.

  46. 10 August 2004 Registered office changed on 10/08/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2MTY5N2FkaXF6a2N4.

  47. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM3NzMzNGFkaXF6a2N4.

  48. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyNDE5NWFkaXF6a2N4.

  49. 2 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg4NjExOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 08:46:54 +0100