1st Consultancy Ltd

Company Registration Number: 07778254

Company registered in England and Wales

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1st Consultancy Ltd is a Private Company Limited by Shares first registered on 19 September 2011. It was dissolved on 1 March 2016.

Registered Address

Langford Hall Barn Witham Road
Langford
Maldon
Essex
England
CM9 4ST

There are 130 companies currently registered at this postcode, including this one.

All companies at CM9 4ST

Registration Data

Company Number

07778254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 2011

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 October 2015

Returns Last Made Up

19 September 2014

Returns Next Due

17 October 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £8,027£10
of which Cash £0£0
Total Assets £8,027£10
Current Liabilities £7,084£4
Net Current Assets £943£6
Total Net Worth £943£6

Previous Names

  • BERRYTOWN COMPUTERS LTD, active until 29 February 2012

Company Officers

  • RIDER, Sean

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Langford Hall Barn
    Witham Road
    Langford
    Maldon
    Essex
    CM9 4ST
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 19 September 2011

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjM2NTkxMmFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjUyOTMzOGFkaXF6a2N4.

  3. 11 May 2015 Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YBN7. Transaction: MzEyMjkyNDI4NWFkaXF6a2N4.

  4. 6 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3B1V. Transaction: MzEwODg1MzIxNmFkaXF6a2N4.

  5. 9 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34YHTUA. Transaction: MzA5NzkyNDAwNmFkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2LE85Z5. Transaction: MzA4ODkyMzQzN2FkaXF6a2N4.

  7. 17 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AAQBRE. Transaction: MzA3OTg2NzY5M2FkaXF6a2N4.

  8. 2 May 2013 Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J0PJF. Transaction: MzA3NzMzNTIzMGFkaXF6a2N4.

  9. 12 December 2012 Previous accounting period shortened from 28 February 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1NMO0GG. Transaction: MzA2OTI3NTkxN2FkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTTX4. Transaction: MzA2NTY4MjIwOGFkaXF6a2N4.

  11. 25 September 2012 Current accounting period extended from 30 September 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1I6EPGB. Transaction: MzA2NDcwMjc2MmFkaXF6a2N4.

  12. 25 June 2012 Appointment of Sean Rider as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BNCE2G. Transaction: MzA1OTY5MTc1OWFkaXF6a2N4.

  13. 20 March 2012 Registered office address changed from Baker Clarke Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ United Kingdom on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X1509VH7. Transaction: MzA1NDM0MjQzMWFkaXF6a2N4.

  14. 29 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13PQQQZ. Transaction: MzA1MzMzNDk5OGFkaXF6a2N4.

  15. 26 January 2012 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CM9JM. Transaction: MzA1MTQxNzA0MGFkaXF6a2N4.

  16. 26 January 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CM9KA. Transaction: MzA1MTQxNzA0OGFkaXF6a2N4.

  17. 19 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS5QDXOI. Transaction: MzA0NDAwMDU2NGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:28:48 +0100