1st London Investments Limited

Company Registration Number: 08496769

Company registered in England and Wales

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1st London Investments Limited is a Private Company Limited by Shares first registered on 19 April 2013. Its current registered address is in London.

Registered Address

75 WORCESTER CRESCENT
LONDON
NW7 4LP

There are 8 companies currently registered at this postcode, including this one.

All companies at NW7 4LP

Registration Data

Company Number

08496769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • AYDIN, Recep

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    75
    Worcester Crescent
    London
    NW7 4LP
    England

  • AYDIN, Sezgin

    Director

    Appointed on 1 December 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    60
    New North Road
    London
    N1 6JA
    England

  • KAHAN, Barbara

    Director

    Appointed on 19 April 2013

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA1MzA2M2FkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMzMDA0NGFkaXF6a2N4.

  3. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAxOTAxNmFkaXF6a2N4.

  4. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5335L09. Transaction: MzE0NDU5NTA3M2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9B1C. Transaction: MzEyMjUxNDU0NGFkaXF6a2N4.

  6. 13 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0DOFU. Transaction: MzExNTI5MDI0OGFkaXF6a2N4.

  7. 14 November 2014 Appointment of Mr Recep Aydin as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KMGQTE. Transaction: MzExMTM2NDg0M2FkaXF6a2N4.

  8. 14 November 2014 Termination of appointment of Sezgin Aydin as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KMGQAO. Transaction: MzExMTM2NDY5M2FkaXF6a2N4.

  9. 14 November 2014 Registered office address changed from 60 St Leonards New North Road London N1 6JA to 75 Worcester Crescent London NW7 4LP on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMGOZF. Transaction: MzExMTM2NDM5NmFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3B66C2O. Transaction: MzEwMjk1NTAxOGFkaXF6a2N4.

  11. 4 December 2013 Appointment of Mr Sezgin Aydin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHA6TC. Transaction: MzA5MDA0ODMwMGFkaXF6a2N4.

  12. 4 December 2013 Registered office address changed from Ground Floor Offices 310 High Road Wood Green London N22 8JR United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHA4K8. Transaction: MzA5MDA0NzY4OGFkaXF6a2N4.

  13. 26 April 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26O9KW3. Transaction: MzA3NzAyMDUwNWFkaXF6a2N4.

  14. 19 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LD6AH. Transaction: MzA3NjUyODAyNWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:41:07 +0100