1st Choice Marketing Ltd

Company Registration Number: 08933823

Company registered in England and Wales

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1st Choice Marketing Ltd is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in Horley, Surrey.

Registered Address

21 LONGBRIDGE ROAD
HORLEY
SURREY
RH6 7EG

There are 5 companies currently registered at this postcode, including this one.

All companies at RH6 7EG

Registration Data

Company Number

08933823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

28 May 2015

Returns Next Due

25 June 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £100
Current Assets £100
of which Cash £0
Total Assets £200
Current Liabilities £0
Net Current Assets £100
Total Net Worth £200

Previous Names

No previous names

Company Officers

  • ZHEKOV, Zheko Kosev

    Director

    Appointed on 1 September 2015

     

    Nationality: Bulgarian

    Occupation: Company Director

    Month of birth: December 1972

    21
    Longbridge Road
    Horley
    Surrey
    RH6 7EG

  • ALUWALIA, Tarun

    Director

    Appointed on 2 January 2015

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    21
    Longbridge Road
    Horley
    Surrey
    RH6 7EG
    England

  • BAIG, Mirza Rauf

    Director

    Appointed on 16 May 2014

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    513
    London Road
    Sutton
    SM3 8JR
    England

  • CAIRNS, Alan Michael

    Director

    Appointed on 23 June 2015

    Resigned on 18 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    17
    Abbotsbury Road
    Morden
    Surrey
    SM4 5LJ
    England

  • CAIRNS, Alan Michael

    Director

    Appointed on 8 May 2014

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1965

    513
    London Road
    Sutton
    SM3 8JR
    England

  • HAQUE, Mahmood Ul

    Director

    Appointed on 19 March 2015

    Resigned on 25 April 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1967

    17 Abbotsbury Road
    Abbotsbury Road
    Morden
    Surrey
    SM4 5LJ
    England

  • HOAR, Eugene John

    Director

    Appointed on 1 June 2015

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1957

    17
    Abbotsbury Road
    Morden
    Surrey
    SM4 5LJ
    England

  • KHAN, Raj

    Director

    Appointed on 5 January 2015

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    21
    Longbridge Road
    Horley
    Surrey
    RH6 7EG
    England

  • MIR, Abdul Jabbar Ishrat

    Director

    Appointed on 1 June 2015

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    17
    Abbotsbury Road
    Morden
    Surrey
    SM4 5LJ
    England

  • MIR, Abdul Jabbar Ishrat

    Director

    Appointed on 1 June 2015

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    17
    Abbotsbury Road
    Morden
    Surrey
    SM4 5LJ
    England

  • PRITCHARDS, Carl

    Director

    Appointed on 25 May 2015

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    17
    Abbotsbury Road
    Morden
    Surrey
    SM4 5LJ
    England

  • QURESHI, Sagheer

    Director

    Appointed on 19 March 2015

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    17 Abbotsbury Road
    Abbotsbury Road
    Morden
    Surrey
    SM4 5LJ
    England

  • ZHEKOV, Zheko

    Director

    Appointed on 11 March 2014

    Resigned on 15 June 2015

    Nationality: Bulgarian

    Occupation: Business Executive

    Month of birth: December 1972

    17
    Abbotsbury Road
    Morden
    SM4 5LJ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA3MTg3N2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzUwMTE1M2FkaXF6a2N4.

  3. 29 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDcxOTg0N2FkaXF6a2N4.

  4. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLA7T. Transaction: MzE2MDcxOTc2MmFkaXF6a2N4.

  5. 28 October 2016 Termination of appointment of Abdul Jabbar Ishrat Mir as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X5IKL80O. Transaction: MzE2MDcxOTAxNWFkaXF6a2N4.

  6. 29 September 2016 Appointment of Mr Zheko Kosev Zhekov as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X5GJ75HT. Transaction: MzE1ODU1MDM3OGFkaXF6a2N4.

  7. 29 September 2016 Termination of appointment of Alan Michael Cairns as a director on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: TM01. Barcode: X5GJ728P. Transaction: MzE1ODU0OTQwN2FkaXF6a2N4.

  8. 29 September 2016 Termination of appointment of Carl Pritchards as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X5GJ6T2G. Transaction: MzE1ODU0NjY5MGFkaXF6a2N4.

  9. 23 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTI2MTkwOWFkaXF6a2N4.

  10. 24 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjUxOTcxM2FkaXF6a2N4.

  11. 23 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X51BOHMW. Transaction: MzE0MjUxOTY2M2FkaXF6a2N4.

  12. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDYwMjk5OGFkaXF6a2N4.

  13. 23 June 2015 Appointment of Mr Alan Michael Cairns as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5QA2A. Transaction: MzEyNTY3ODIwNmFkaXF6a2N4.

  14. 22 June 2015 Appointment of Mr Abdul Jabbar Ishrat Mir as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4A32UB4. Transaction: MzEyNTU3OTExNmFkaXF6a2N4.

  15. 17 June 2015 Termination of appointment of Abdul Jabbar Ishrat Mir as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49Q6JXV. Transaction: MzEyNTMzMDE2NGFkaXF6a2N4.

  16. 17 June 2015 Termination of appointment of Zheko Zhekov as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49Q6JMX. Transaction: MzEyNTMzMDEwMmFkaXF6a2N4.

  17. 17 June 2015 Termination of appointment of Eugene John Hoar as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49Q6ECI. Transaction: MzEyNTMyNzgzMmFkaXF6a2N4.

  18. 9 June 2015 Appointment of Mr Eugene John Hoar as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X497VLFM. Transaction: MzEyNDgxOTM2N2FkaXF6a2N4.

  19. 9 June 2015 Termination of appointment of Sagheer Qureshi as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X497VKZ5. Transaction: MzEyNDgxOTIwMWFkaXF6a2N4.

  20. 2 June 2015 Appointment of Mr Abdul Jabbar Ishrat Mir as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PPPGA. Transaction: MzEyNDM3Njg2NWFkaXF6a2N4.

  21. 29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CO61L. Transaction: MzEyNDA4NzU3MWFkaXF6a2N4.

  22. 28 May 2015 Termination of appointment of Mahmood Ul Haque as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: TM01. Barcode: X48CO5XL. Transaction: MzEyNDA4NzQyNWFkaXF6a2N4.

  23. 28 May 2015 Appointment of Mr Carl Pritchards as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X48CO26W. Transaction: MzEyNDA4NjUwMGFkaXF6a2N4.

  24. 23 March 2015 Director's details changed for Mr Mahmood Ul Haque on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X43SAZ0G. Transaction: MzExOTcyMjk1OWFkaXF6a2N4.

  25. 23 March 2015 Director's details changed for Mr Sagheer Qureshi on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X43SAYV4. Transaction: MzExOTcyMjg5MmFkaXF6a2N4.

  26. 23 March 2015 Appointment of Mr Sagheer Qureshi as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43SAXJF. Transaction: MzExOTcyMjUwN2FkaXF6a2N4.

  27. 23 March 2015 Appointment of Mr Mahmood Ul Haque as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43SAWU3. Transaction: MzExOTcyMjI2MWFkaXF6a2N4.

  28. 26 January 2015 Termination of appointment of Raj Khan as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVJPVM. Transaction: MzExNjA3NDIxMmFkaXF6a2N4.

  29. 26 January 2015 Termination of appointment of Tarun Aluwalia as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVJGQB. Transaction: MzExNjA3MjEwM2FkaXF6a2N4.

  30. 12 January 2015 Appointment of Mr Tarun Aluwalia as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3YXOG2R. Transaction: MzExNTE4NDIwNWFkaXF6a2N4.

  31. 12 January 2015 Appointment of Mr Raj Khan as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YXOG2B. Transaction: MzExNTE4NDIwNGFkaXF6a2N4.

  32. 22 July 2014 Registered office address changed from 48 the Oval Wood Street Village Guildford Surrey GU3 3DW England to 21 Longbridge Road Horley Surrey RH6 7EG on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKILU. Transaction: MzEwNDE1NDUyNmFkaXF6a2N4.

  33. 21 July 2014 Registered office address changed from 513 London Road Sutton SM3 8JR England to 21 Longbridge Road Horley Surrey RH6 7EG on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLX3HD. Transaction: MzEwNDA3MTQ2MmFkaXF6a2N4.

  34. 21 July 2014 Termination of appointment of Alan Michael Cairns as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X3CLX1CB. Transaction: MzEwNDA3MDg3NGFkaXF6a2N4.

  35. 21 July 2014 Termination of appointment of Mirza Rauf Baig as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: TM01. Barcode: X3CLX121. Transaction: MzEwNDA3MDc5NWFkaXF6a2N4.

  36. 24 June 2014 Current accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X3AQDTF5. Transaction: MzEwMjQ4NDc4MmFkaXF6a2N4.

  37. 22 May 2014 Appointment of Mr Mirza Rauf Baig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIAW3. Transaction: MzEwMDUyMTMzOWFkaXF6a2N4.

  38. 19 May 2014 Appointment of Mr Alan Michael Cairns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387NF42. Transaction: MzEwMDI4NTQ1NWFkaXF6a2N4.

  39. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33G3BQJ. Transaction: MzA5NjA0MzgzMWFkaXF6a2N4.

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