1st Class Investments Ltd

Company Registration Number: 09147501

Company registered in England and Wales

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1st Class Investments Ltd is a Private Company Limited by Shares first registered on 25 July 2014. Its current registered address is in Bedford.

Registered Address

23A COLLEGE STREET
KEMPSTON
BEDFORD
ENGLAND
MK42 8LU

There are 14 companies currently registered at this postcode, including this one.

All companies at MK42 8LU

Registration Data

Company Number

09147501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

25 July

Accounts Category

DORMANT

Accounts Last Made Up

25 July 2015

Accounts Next Due

25 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

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

Previous Names

  • 1ST CLASS EXCLUSIVE HEALTHCARE SERVICES LIMITED, active until 8 December 2015

Company Officers

  • MUTANDA, Harrison Alvin

    Director

    Appointed on 25 July 2014

     

    Nationality: -

    Occupation: Executive Director

    Month of birth: August 1992

    150 Serpentine Court
    Bletchley
    Milton Keynes
    MK2 3QW
    England

  • ZISO, Fungai

    Secretary

    Appointed on 25 July 2014

    Resigned on 1 September 2014

    12 Attadale Walk
    Bedford
    MK41 0NS
    England

  • DAVE, Nedi

    Director

    Appointed on 16 September 2014

    Resigned on 17 September 2014

    Nationality: Zimbabwean

    Occupation: Education

    Month of birth: January 1965

    22
    Grampian Way
    Luton
    LU3 3HA
    England

  • DAVE, Nedi

    Director

    Appointed on 25 July 2014

    Resigned on 15 September 2014

    Nationality: Zimbabwean

    Occupation: Senior Carer

    Month of birth: January 1965

    22 Grampian Way
    Luton
    LU3 3HA
    England

  • ZISO, Fungai Mugwenhi

    Director

    Appointed on 16 September 2014

    Resigned on 17 September 2014

    Nationality: Zimbabwean

    Occupation: Marketing

    Month of birth: October 1961

    12
    Attadale Walk
    Bedford
    MK41 0NS
    England

  • ZISO, Fungai Mugwenhi

    Director

    Appointed on 25 July 2014

    Resigned on 15 September 2014

    Nationality: Zimbabwean

    Occupation: Senior Carer

    Month of birth: October 1961

    12 Attadale Walk
    Bedford
    MK41 0NS
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXKCNE. Transaction: MzE1Njc5OTU4NmFkaXF6a2N4.

  2. 28 June 2016 Registered office address changed from 23a College Street College Street Kempston Bedford MK42 8LU England to 23a College Street Kempston Bedford MK42 8LU on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A2CXYH. Transaction: MzE1MTg2MDA5NGFkaXF6a2N4.

  3. 28 June 2016 Registered office address changed from 150 Serpentine Court Bletchley Milton Keynes MK2 3QW to 23a College Street College Street Kempston Bedford MK42 8LU on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A2CXRU. Transaction: MzE1MTg2MDA1NWFkaXF6a2N4.

  4. 8 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LR3IY8. Transaction: MzEzNzAzNDQ0MmFkaXF6a2N4.

  5. 7 December 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X4LR3JUR. Transaction: MzEzNjk2Njc3MmFkaXF6a2N4.

  6. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTM0Mjg3MmFkaXF6a2N4.

  7. 17 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JLFAJC. Transaction: MzEzNDk0MTI0N2FkaXF6a2N4.

  8. 27 October 2015 Accounts for a dormant company made up to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Accounts. Type: AA. Barcode: X4IWWEYO. Transaction: MzEzMzg1MDMyM2FkaXF6a2N4.

  9. 27 October 2015 Previous accounting period shortened from 25 January 2016 to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Accounts. Type: AA01. Barcode: X4IWWEXS. Transaction: MzEzMzg1MDMwMmFkaXF6a2N4.

  10. 24 August 2015 Current accounting period extended from 31 July 2015 to 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Accounts. Type: AA01. Barcode: X4EHRGQR. Transaction: MzEyOTUxMzc2NWFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZDB5. Transaction: MzEyOTI1ODA4OGFkaXF6a2N4.

  12. 19 August 2015 Director's details changed for Mr Harrison Alvin Mutanda on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E4ZDKO. Transaction: MzEyOTI1ODAwMmFkaXF6a2N4.

  13. 19 September 2014 Termination of appointment of Fungai Ziso as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GQ007E. Transaction: MzEwNzgyNDQ5MWFkaXF6a2N4.

  14. 19 September 2014 Termination of appointment of Nedi Dave as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GPZZT4. Transaction: MzEwNzgyNDQwMWFkaXF6a2N4.

  15. 17 September 2014 Director's details changed for Mr Harrison Mutanda on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GN7Y8Y. Transaction: MzEwNzY2MjU0NGFkaXF6a2N4.

  16. 17 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: X3GN7VO9. Transaction: MzEwNzY2MjEyNGFkaXF6a2N4.

  17. 16 September 2014 Appointment of Mrs Fungai Ziso as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GKIZBN. Transaction: MzEwNzU0NjYwNGFkaXF6a2N4.

  18. 16 September 2014 Appointment of Mrs Nedi Dave as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GKIZAZ. Transaction: MzEwNzU0NjU5MmFkaXF6a2N4.

  19. 16 September 2014 Director's details changed for Mr Harrison Mutanda on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKIZ8Q. Transaction: MzEwNzU0NjU4NWFkaXF6a2N4.

  20. 15 September 2014 Termination of appointment of Nedi Dave as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHW9ZK. Transaction: MzEwNzQ3OTg0OGFkaXF6a2N4.

  21. 15 September 2014 Termination of appointment of Fungai Mugwenhi Ziso as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHW9ZC. Transaction: MzEwNzQ3OTg0NmFkaXF6a2N4.

  22. 15 September 2014 Termination of appointment of Fungai Ziso as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3GHW9X4. Transaction: MzEwNzQ3OTg0MWFkaXF6a2N4.

  23. 25 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTVSR4. Transaction: MzEwNDM3NzY1MWFkaXF6a2N4.

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