Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > 1ST CHOICE ENGINEERING AND CONTRACTING LTD
Company Information for 1ST CHOICE ENGINEERING AND CONTRACTING LTD
LONDON, ENGLAND, W1U,
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Company Registration Number
 04372275 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About 1st Choice Engineering And Contracting Ltd
1ST CHOICE ENGINEERING AND CONTRACTING LTD was founded on 2002-02-12 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1ST CHOICE ENGINEERING AND CONTRACTING LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04372275 | |
|---|---|---|
| Date formed | 2002-02-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-05 03:14:33 |
| Companies House |
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Company Officers of 1ST CHOICE ENGINEERING AND CONTRACTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMAL MOHSAN AL-BAKRI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOVEREIGN SECRETARIAL LIMITED |
Company Secretary | ||
NIGEL RALPH SHARLAND |
Director | ||
SOVEREIGN DIRECTORS LIMITED |
Director | ||
PHILLIPA RUTH SHARLAND |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES13 | COMPANY BUSINESS 14/03/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| GAZ1 | FIRST GAZETTE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| LATEST SOC | 24/09/12 STATEMENT OF CAPITAL;GBP 10000000 | |
| AR01 | 01/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMAL AL-BAKRI / 01/06/2012 | |
| AR01 | 28/05/12 FULL LIST | |
| RES15 | CHANGE OF NAME 28/05/2012 | |
| CERTNM | COMPANY NAME CHANGED 1ST CHOICE FORMATIONS LIMITED CERTIFICATE ISSUED ON 31/05/12 | |
| AP01 | DIRECTOR APPOINTED DR AMAL AL-BAKRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM | |
| SH01 | 28/05/12 STATEMENT OF CAPITAL GBP 10000000 | |
| AR01 | 12/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects
Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE ENGINEERING AND CONTRACTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
| Proposal to Strike Off | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE ENGINEERING AND CONTRACTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CHOICE ENGINEERING AND CONTRACTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CHOICE ENGINEERING AND CONTRACTING LTD
Intangible Assets
Patents
We have not found any records of 1ST CHOICE ENGINEERING AND CONTRACTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE ENGINEERING AND CONTRACTING LTD
Income
Government Income
We have not found government income sources for 1ST CHOICE ENGINEERING AND CONTRACTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 1ST CHOICE ENGINEERING AND CONTRACTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE ENGINEERING AND CONTRACTING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1ST CHOICE ENGINEERING AND CONTRACTING LTD | Event Date | 2013-09-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST CHOICE ENGINEERING AND CONTRACTING LTD | Event Date | 2013-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE ENGINEERING AND CONTRACTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1ST CHOICE ENGINEERING AND CONTRACTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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