1st Class Systems Limited

Company Registration Number: 09290554

Company registered in England and Wales

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1st Class Systems Limited is a Private Company Limited by Shares first registered on 31 October 2014. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
ENGLAND
WC1N 3AX

There are 7826 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

09290554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £8,637
of which Cash £4,879
Total Assets £8,637
Current Liabilities £65,739
Net Current Assets £-57,102
Total Net Worth £-54,622

Previous Names

No previous names

Company Officers

  • DANIEL, Richard

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • KIRIAN, Benito Sirvasio

    Director

    Appointed on 31 May 2016

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    41
    Hambledon Close
    Uxbridge
    Middlesex
    UB8 3UD
    England

  • SYMES, Darren

    Director

    Appointed on 31 October 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Njk1NjM5MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GDX8GX. Transaction: MzE1ODM1MDMzOWFkaXF6a2N4.

  3. 31 May 2016 Appointment of Benito Sirvasio Kirian as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5867U9S. Transaction: MzE0OTc2NTE3NWFkaXF6a2N4.

  4. 31 May 2016 Registered office address changed from 35 Firs Avenue London N11 3NE to 27 Old Gloucester Street London WC1N 3AX on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5867U1E. Transaction: MzE0OTc2NTEzMGFkaXF6a2N4.

  5. 31 May 2016 Termination of appointment of Darren Symes as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5867TYQ. Transaction: MzE0OTc2NTExNGFkaXF6a2N4.

  6. 3 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4XU2B6G. Transaction: MzEzODgxNjk1OWFkaXF6a2N4.

  7. 31 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JOL9MW. Transaction: MzExMDQ5MDA3NmFkaXF6a2N4.

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