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Company Information for

1ST CLASS INVEST LIMITED

SHEFFORD, BEDFORDSHIRE, SG17 5JA,
Company Registration Number
05219823
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About 1st Class Invest Ltd
1ST CLASS INVEST LIMITED was founded on 2004-09-02 and had its registered office in Shefford. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
1ST CLASS INVEST LIMITED
 
Legal Registered Office
SHEFFORD
BEDFORDSHIRE
SG17 5JA
Other companies in SG17
 
Previous Names
1STCLASSINVEST LIMITED12/10/2004
Filing Information
Company Number 05219823
Date formed 2004-09-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 17:13:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS INVEST LIMITED

Company Officers of 1ST CLASS INVEST LIMITED

Current Directors
Officer Role Date Appointed
NIGEL IAN RUSHBY
Director 2004-11-23
MOHAMED ABDUL HAFIZ
Company Secretary 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
TARIQ RASUL
Director 2004-11-23 2006-01-18
TARIQ RASUL
Company Secretary 2004-11-23 2006-01-18
AMERSHAM SERVICES LIMITED
Nominated Director 2004-09-02 2004-11-23
PEMEX SERVICES LIMITED
Nominated Director 2004-09-02 2004-11-23
PEMEX SERVICES LIMITED
Nominated Secretary 2004-09-02 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL IAN RUSHBY SCROBY FAYRE DEVELOPMENTS LIMITED Director 2011-09-26 CURRENT 2002-09-12 Active
NIGEL IAN RUSHBY SCROBY FAYRE ESTATES LIMITED Director 2011-03-01 CURRENT 2002-09-12 Active

More director information

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.

DateDocument TypeDocument Description
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-23DS01APPLICATION FOR STRIKING-OFF
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20LATEST SOC20/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-20AR0102/09/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-25AR0102/09/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-23AR0102/09/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN RUSHBY / 02/09/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-20AR0102/09/09 FULL LIST
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: RYANS RETREAT 90 DEANS CLOSE STOKE POGES BUCKINGHAMSHIRE SL2 4JX
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BAKERS HOUSE, 25 BAKERS RD UXBRIDGE MIDDLESEX UB8 1RG
2005-06-30225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2004-11-23288bSECRETARY RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-10-12CERTNMCOMPANY NAME CHANGED 1STCLASSINVEST LIMITED CERTIFICATE ISSUED ON 12/10/04
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Intangible Assets
Patents
We have not found any records of 1ST CLASS INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS INVEST LIMITED
Trademarks
We have not found any records of 1ST CLASS INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS INVEST LIMITED. 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 (90040 - Operation of arts facilities) as 1ST CLASS INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS INVEST LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS INVEST LIMITED 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 CLASS INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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