Dissolved 2016-02-23
Company Information for 1ST COMPONENTS.COM LIMITED
ABBEY ROAD PARK ROYAL, LONDON, NW10,
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Company Registration Number
05195334
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
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1ST COMPONENTS.COM LIMITED | |
Legal Registered Office | |
ABBEY ROAD PARK ROYAL LONDON | |
Company Number | 05195334 | |
---|---|---|
Date formed | 2004-08-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABDUL AZIZ AHMAD |
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ABDUL AZIZ AHMAD |
||
MUNIR AHMAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALAJI EKAMBARAM |
Company Secretary | ||
UMMAR AHMAD |
Director | ||
SHAHID MUZAMMEL MUSTAFA |
Company Secretary | ||
MOHAMMED FAKHRY DAVIDS |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
AMIR MOHAMMAD |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHCIRCULARTRADERS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-02-23 | CURRENT | 2009-10-28 | Active | |
BLACKSTONE TRADING LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
3A DISTRIBUTION LIMITED | Director | 2010-03-31 | CURRENT | 2000-06-09 | Liquidation | |
MA POTTERSON LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM | |
AP04 | CORPORATE SECRETARY APPOINTED ABDUL AZIZ AHMAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BALAJI EKAMBARAM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 02/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ABDUL AZIZ AHMAD | |
AR01 | 02/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BALAJO ELAMBARAM / 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR UMMAR AHMAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SHAHID MUSTAFA | |
288a | DIRECTOR APPOINTED MUNIR AHMAD | |
288a | SECRETARY APPOINTED BALAJO ELAMBARAM | |
363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 4 APSLEY CLOSE HARROW MIDDLESEX HA2 6AP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 39 BRAEMAR AVENUE LONDON N22 7BY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | APPT & RESIGNATIONS 03/08/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
88(2)R | AD 02/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
Creditors Due Within One Year | 2013-03-31 | £ 43,341 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 16,460 |
Creditors and other liabilities
|
|
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 COMPONENTS.COM LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 8,791 |
Cash Bank In Hand | 2012-04-01 | £ 4,461 |
Current Assets | 2013-03-31 | £ 11,052 |
Current Assets | 2012-04-01 | £ 6,702 |
Debtors | 2013-03-31 | £ 2,261 |
Debtors | 2012-04-01 | £ 2,241 |
Tangible Fixed Assets | 2013-03-31 | £ 9,516 |
Tangible Fixed Assets | 2012-04-01 | £ 11,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as 1ST COMPONENTS.COM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |