1st Class London Ltd

Company Registration Number: 07931143

Company registered in England and Wales

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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 Class London Ltd is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in London.

Registered Address

C/O K AKRAM - 2ND FLOOR 244
EDGWARE ROAD
LONDON
W2 1DS

There are 275 companies currently registered at this postcode, including this one.

All companies at W2 1DS

Registration Data

Company Number

07931143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,139£2£2£1,681
of which Cash £0£2£2£0
Total Assets £2,139£2£2£1,681
Current Liabilities £2,538£0£0£2,437
Net Current Assets £-399£2£2£-756
Total Net Worth £399£2£2£756

Previous Names

No previous names

Company Officers

  • LIOTIS, Evangelos

    Director

    Appointed on 9 March 2015

     

    Nationality: Greece

    Occupation: Businessman

    Month of birth: September 1985

    29
    Norfolk Crescent
    London
    W2 2YS
    England

  • AKRAM, Khalid Mahmoud

    Director

    Appointed on 2 March 2015

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    1st Floor
    220 Edgware Road
    London
    W2 1DH
    England

  • GHARIB, Ali Hassan

    Director

    Appointed on 1 February 2012

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    KHALID AKRAM
    220
    Edgware Road
    London
    W2 1DH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 July 2016 Termination of appointment of Khalid Mahmoud Akram as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: A5B9T1P6. Transaction: MzE1MzE5Njk3MGFkaXF6a2N4.

  2. 24 May 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A577NFCH. Transaction: MzE0ODkxOTA2MmFkaXF6a2N4.

  3. 30 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZSD6L. Transaction: MzE0NzU4MDc1N2FkaXF6a2N4.

  4. 22 March 2016 Previous accounting period shortened from 29 February 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: A52VGQIB. Transaction: MzE0NDI2MzA5NWFkaXF6a2N4.

  5. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjE3MjMyNWFkaXF6a2N4.

  6. 18 February 2016 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A50IE3PE. Transaction: MzE0MTg4OTE1M2FkaXF6a2N4.

  7. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDM4NzM2MWFkaXF6a2N4.

  8. 10 December 2015 Registered office address changed from C/O K Akram Second Floor 244 Edgware Road London W2 1DS to C/O K Akram - 2nd Floor 244 Edgware Road London W2 1DS on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: A4LGDTKY. Transaction: MzEzNjg4NTkxOGFkaXF6a2N4.

  9. 18 November 2015 Registered office address changed from C/O Khalid Akram 220 Edgware Road London W2 1DH to C/O K Akram Second Floor 244 Edgware Road London W2 1DS on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: A4JY7D08. Transaction: MzEzNTE4OTY4OGFkaXF6a2N4.

  10. 20 May 2015 Appointment of Evangelos Liotis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A47BT9NF. Transaction: MzEyMzIxOTUwM2FkaXF6a2N4.

  11. 8 May 2015 Termination of appointment of Khalid Mahmoud Akram as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46ZA6ZE. Transaction: MzEyMjgyMjk4MmFkaXF6a2N4.

  12. 29 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTSQX. Transaction: MzEyMjI1MzM2NWFkaXF6a2N4.

  13. 29 April 2015 Director's details changed for Mr Evangelos Liotis on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X46BTSQP. Transaction: MzEyMjI1MzIxMWFkaXF6a2N4.

  14. 18 March 2015 Appointment of Khalid Akram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A42L1UGQ. Transaction: MzExODk2OTM1NmFkaXF6a2N4.

  15. 16 March 2015 Appointment of Mr Khalid Mahmoud Akram as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X43A5J8Q. Transaction: MzExOTI1OTgzOWFkaXF6a2N4.

  16. 16 March 2015 Termination of appointment of Ali Hassan Gharib as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43A5I9T. Transaction: MzExOTI1OTY5MWFkaXF6a2N4.

  17. 16 March 2015 Appointment of Mr Evangelos Liotis as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X43A5HEX. Transaction: MzExOTI1OTYxNmFkaXF6a2N4.

  18. 7 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40QW7ZK. Transaction: MzExNjg5NjM0MWFkaXF6a2N4.

  19. 18 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KLKXW8. Transaction: MzExMTQ2NzUwOGFkaXF6a2N4.

  20. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZUM68. Transaction: MzA5MzgyNTM1OGFkaXF6a2N4.

  21. 14 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27VOZJE. Transaction: MzA3Nzk3NzQzNGFkaXF6a2N4.

  22. 3 March 2013 Registered office address changed from Flat 314 Park West Edgware Road London W2 2QR United Kingdom on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Address. Type: AD01. Barcode: X23CQV7A. Transaction: MzA3MzgzMDc0MGFkaXF6a2N4.

  23. 25 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1X43. Transaction: MzA3MzQzNjMxMGFkaXF6a2N4.

  24. 25 February 2013 Registered office address changed from 106 Edgware Road London W2 2EA England on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22S1X3N. Transaction: MzA3MzM4NzUyNGFkaXF6a2N4.

  25. 25 February 2013 Director's details changed for Mr Ali Hassan Gharib on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH01. Barcode: X22S1X3V. Transaction: MzA3MzM4NzUyNWFkaXF6a2N4.

  26. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PI9YZ. Transaction: MzA1MTY2MTM2N2FkaXF6a2N4.

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