1st Class Leisure for Entertainment Limited

Company Registration Number: 06240295

Company registered in England and Wales

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1st Class Leisure for Entertainment Limited is a Private Company Limited by Shares first registered on 8 May 2007. It was dissolved on 3 November 2015.

Registered Address

30-5 Portland Road
Edgbaston
Birmingham
B16 9HU

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

All companies at B16 9HU

Registration Data

Company Number

06240295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 May 2007

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

8 May 2014

Returns Next Due

5 June 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £0£0£2£2
of which Cash £0£0£0£0
Total Assets £0£0£2£2
Current Liabilities £0£0£0£0
Net Current Assets £0£0£2£2
Total Net Worth £0£0£2£2

Previous Names

No previous names

Company Officers

  • MURNANE, William John

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    30-5
    Portland Road
    Edgbaston
    Birmingham
    B16 9HU

  • KEMAL, John

    Secretary

    Appointed on 8 May 2007

    Resigned on 9 August 2007

    33 Kingsbury Road
    Widnes
    Cheshire
    WA8 3BE

  • PAPP, Kristina

    Secretary

    Appointed on 1 April 2008

    Resigned on 16 April 2011

    19b
    York Road
    Edgbaston
    Birmingham
    B16 9HX

  • PAPP, Kristina

    Secretary

    Appointed on 17 October 2007

    Resigned on 8 May 2012

    19b
    York Road
    Edgbaston
    Birmingham
    B16 9HX

  • AUSTIN, John Matthew

    Director

    Appointed on 14 October 2008

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1975

    4
    John Lennon Drive
    Kensington
    Liverpool
    L6 9HT

  • PAPP, Kristina

    Director

    Appointed on 1 April 2008

    Resigned on 16 April 2011

    Nationality: Hungarian

    Occupation: Bussiness Woman

    Month of birth: October 1978

    19b
    York Road
    Edgbaston
    Birmingham
    B16 9HX

  • REGAN, Alana

    Director

    Appointed on 14 October 2008

    Resigned on 16 October 2010

    Nationality: British

    Occupation: Business Woman

    Month of birth: October 1982

    100
    Tonbridge Road
    Whitley
    Coventry
    West Midlands
    CV3 4AY

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3Njc0MWFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4ODMzNWFkaXF6a2N4.

  3. 10 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AVK9LN. Transaction: MzEyNjUzMzUxNmFkaXF6a2N4.

  4. 29 October 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: A3IE0RXT. Transaction: MzExMDMzOTM3NWFkaXF6a2N4.

  5. 15 August 2014 Termination of appointment of Kristina Papp as a director on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: TM01. Barcode: A3DP0V3L. Transaction: MzEwNTQ0MTY4N2FkaXF6a2N4.

  6. 4 August 2014 Termination of appointment of Kristina Papp as a secretary on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: TM02. Barcode: A3CUDK2X. Transaction: MzEwNDcxMzE5N2FkaXF6a2N4.

  7. 4 August 2014 Termination of appointment of Kristina Papp as a director on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: TM01. Barcode: A3CUDK2P. Transaction: MzEwNDcxMzE5NWFkaXF6a2N4.

  8. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31EJFQ3. Transaction: MzA5NDQ4NDAwMmFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8S9N. Transaction: MzA3Nzg3MDU1N2FkaXF6a2N4.

  10. 5 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A239CL94. Transaction: MzA3Mzk2MzU4NGFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18QI0A1. Transaction: MzA1NzMzMDQ3NmFkaXF6a2N4.

  12. 11 May 2012 Director's details changed for Kristina Papp on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18QI09T. Transaction: MzA1NzMyOTk1M2FkaXF6a2N4.

  13. 11 May 2012 Director's details changed for William John Murnane on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18QI09L. Transaction: MzA1NzMyOTk1OGFkaXF6a2N4.

  14. 11 May 2012 Termination of appointment of Kristina Papp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QI09D. Transaction: MzA1NzMyOTk1MWFkaXF6a2N4.

  15. 18 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10S19FC. Transaction: MzA1MDkxMjA5NWFkaXF6a2N4.

  16. 25 July 2011 Director's details changed for John Murnane on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: ARVDJW0O. Transaction: MzA0MDk3NDU5NWFkaXF6a2N4.

  17. 25 July 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARVE5W0B. Transaction: MzA0MDk3NDM3MmFkaXF6a2N4.

  18. 20 May 2011 Registered office address changed from 30 Portland Road Flat 5 Edgbaston Birmingham B16 9HU on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: A47OIUAV. Transaction: MzAzNzUxNDA2OGFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: RP3UQTVR. Transaction: MzAzNjgzNDEwMGFkaXF6a2N4.

  20. 26 January 2011 Termination of appointment of Alana Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI62UR3O. Transaction: MzAzMTA5OTkzNWFkaXF6a2N4.

  21. 19 January 2011 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: AN8B4QR1. Transaction: MzAzMDY5Mjk0MGFkaXF6a2N4.

  22. 18 January 2011 Registered office address changed from , 30 Harold Road, Edgbaston, Birmingham, B16 9HU on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: AMKRKQS9. Transaction: MzAzMDYyNTU1NWFkaXF6a2N4.

  23. 2 August 2010 Termination of appointment of John Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXBMBM23. Transaction: MzAyMDU5Njk5MGFkaXF6a2N4.

  24. 2 August 2010 Registered office address changed from , 22 Harold Road, Edgbaston, Birmingham, B16 9DA on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: AXBM8M20. Transaction: MzAyMDU5NjU2MmFkaXF6a2N4.

  25. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6IVFHG5. Transaction: MzAwOTQyNTA5N2FkaXF6a2N4.

  26. 8 July 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC5PVBDE. Transaction: MjAzNjc0ODI3MmFkaXF6a2N4.

  27. 6 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APDI07VW. Transaction: MjAyNzUwNzkxN2FkaXF6a2N4.

  28. 21 October 2008 Director appointed alana regan [View PDF]

    Category: Officers. Type: 288a. Barcode: AY9OT424. Transaction: MjAxNTk0NjA5N2FkaXF6a2N4.

  29. 15 October 2008 Director appointed john matthew austin [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XVL3YO. Transaction: MjAxNTU1NDM5N2FkaXF6a2N4.

  30. 4 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A52EA1PV. Transaction: MjAxMDI1NzU5MGFkaXF6a2N4.

  31. 15 April 2008 Director and secretary appointed kristina papp [View PDF]

    Category: Officers. Type: 288a. Barcode: AZL35YTT. Transaction: MjAwMzM1OTU5NWFkaXF6a2N4.

  32. 15 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1Mzk2MWFkaXF6a2N4.

  33. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMTE3M2FkaXF6a2N4.

  34. 24 October 2007 Registered office changed on 24/10/07 from: unit 1, hurst street, birmingham, B5 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEwMTE3MmFkaXF6a2N4.

  35. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyOTc3NGFkaXF6a2N4.

  36. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg1NjA0OWFkaXF6a2N4.

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54.162.241.40 Sun, 19 Nov 2017 18:10:45 +0000