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1ST Class International Services Limited

1ST Class International Services Limited is a dissolved company incorporated on 23 December 1998 with the registered office located in London, Greater London. 1ST Class International Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (7 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03687966
Private limited company
Age
26 years
Incorporated 23 December 1998
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
Contact
Address
35 Beaufort Court
Admirals Way South Quay
Waterside London
E14 9XL
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Spanish • Lives in Spain • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkdove Ltd
Mr Didier M'Punge Diyavova is a mutual person.
Active
Geo Contracts(UK) Ltd
Mr Didier M'Punge Diyavova is a mutual person.
Active
MD Business Development & Consultancy Ltd
Mr Didier M'Punge Diyavova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 14 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 29 Aug 2017
Micro Accounts Submitted
8 Years Ago on 13 Jun 2017
Amancio Gonzalez Minon Resigned
9 Years Ago on 23 Aug 2016
Mr Jorge Egea Perez Appointed
9 Years Ago on 23 Aug 2016
Mr Didier M'punge Diyavova Appointed
9 Years Ago on 22 Aug 2016
Mr Didier M'punge Diyavova Appointed
9 Years Ago on 22 Jun 2016
Didier M'punge Diyavova Resigned
9 Years Ago on 22 Jun 2016
Mr Amancio Gonzalez Minon Appointed
9 Years Ago on 7 Jun 2016
Sanjeev Sood Resigned
9 Years Ago on 7 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2017
Micro company accounts made up to 31 December 2016
Submitted on 13 Jun 2017
Appointment of Mr Jorge Egea Perez as a director on 23 August 2016
Submitted on 23 Aug 2016
Termination of appointment of Amancio Gonzalez Minon as a director on 23 August 2016
Submitted on 23 Aug 2016
Appointment of Mr Didier M'punge Diyavova as a director on 22 August 2016
Submitted on 23 Aug 2016
Termination of appointment of Didier M'punge Diyavova as a director on 22 June 2016
Submitted on 23 Aug 2016
Appointment of Mr Didier M'punge Diyavova as a director on 22 June 2016
Submitted on 23 Aug 2016
Termination of appointment of Zarion Limited as a secretary on 7 June 2016
Submitted on 7 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Submitted on 7 Jun 2016
Repayment History
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