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1ST Contact Secretaries Limited

1ST Contact Secretaries Limited is a dissolved company incorporated on 22 September 1995 with the registered office located in London, Greater London. 1ST Contact Secretaries Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03105436
Private limited company
Age
30 years
Incorporated 22 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castlewood House
77-91 New Oxford Street
London
WC1A 1DG
Same address for the past 19 years
Telephone
0870 1782668
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Oct 1967
Director • Accountant • Lives in England • Born in Nov 1963
Secretary • Consultant • South African • Born in Mar 1983
Secretary • South African • Born in Feb 1976
Secretary • British • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sable International Holdings Limited
Mr Reginald Lewis Bamford is a mutual person.
Active
Sable International Group Limited
Mr Reginald Lewis Bamford is a mutual person.
Active
Sable International Immigration Limited
Mr Reginald Lewis Bamford is a mutual person.
Active
Sable Private Wealth Management Limited
Mr Reginald Lewis Bamford is a mutual person.
Active
Sable International Limited
Mr Reginald Lewis Bamford is a mutual person.
Active
Sable International FX Limited
Mr Reginald Lewis Bamford is a mutual person.
Active
Sable International Business Immigration Ltd
Mr Reginald Lewis Bamford is a mutual person.
Active
Sable International Public Interest Ltd
Mr Reginald Lewis Bamford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 19 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 2 Jun 2016
Robert Shrosbree Resigned
9 Years Ago on 1 May 2016
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Dean Biagi Resigned
10 Years Ago on 1 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 21 May 2015
Neil Charles Daniel Lennon Resigned
11 Years Ago on 1 Sep 2014
Melanie Pitt Resigned
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 19 Oct 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 2 Jun 2016
Termination of appointment of Robert Shrosbree as a secretary on 1 May 2016
Submitted on 2 Jun 2016
Annual return made up to 22 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Termination of appointment of Dean Biagi as a secretary on 1 July 2015
Submitted on 30 Sep 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 21 May 2015
Annual return made up to 22 September 2014 with full list of shareholders
Submitted on 22 Sep 2014
Termination of appointment of Melanie Pitt as a secretary on 1 September 2014
Submitted on 22 Sep 2014
Repayment History
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