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1STCHOICE NOMINEE SERVICES LTD (09569863)

1STCHOICE NOMINEE SERVICES LTD (09569863) is a dissolved UK company. incorporated on 30 April 2015. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. 1STCHOICE NOMINEE SERVICES LTD has been registered for 10 years. Current directors include CHAKRABORTY, Suman.

Company Number
09569863
Status
dissolved
Type
ltd
Incorporated
30 April 2015
Age
10 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHAKRABORTY, Suman
SIC Codes
99999

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Introduction
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1

1STCHOICE NOMINEE SERVICES LTD

1STCHOICE NOMINEE SERVICES LTD is an dissolved company incorporated on 30 April 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 1STCHOICE NOMINEE SERVICES LTD was registered 10 years ago.(SIC: 99999)

Status

dissolved

Active since 10 years ago

Company No

09569863

LTD Company

Age

10 Years

Incorporated 30 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2022 (4 years ago)
Submitted on 30 January 2023 (3 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 October 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Timeline

7 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Oct 21
Director Joined
Oct 21
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

CHAKRABORTY, Suman

Active
Old Gloucester Street, LondonWC1N 3AX
Born November 1979
Director
Appointed 26 Oct 2021

CHAKRABORTY, Suman

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born November 1979
Director
Appointed 30 Apr 2015
Resigned 28 Oct 2015

GHOSH ROY, Subir

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born January 1988
Director
Appointed 22 Apr 2021
Resigned 26 Oct 2021

MORRIS, Robert Norbert

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born May 1954
Director
Appointed 26 Oct 2015
Resigned 22 Apr 2021

Persons with significant control

1

Mr Robert Norbert Morris

Active
Old Gloucester Street, LondonWC1N 3AX
Born May 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Gazette Dissolved Voluntary
12 March 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 December 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 December 2023
DS01DS01
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Gazette Filings Brought Up To Date
30 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
11 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Termination Director Company With Name Termination Date
28 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
1 May 2015
CH01Change of Director Details
Incorporation Company
30 April 2015
NEWINCIncorporation