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Company Information for

1ST CHOICE COMPANY SECRETARIAL LTD

LONDON, ENGLAND, WC1N 3AX,
Company Registration Number
07264503
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About 1st Choice Company Secretarial Ltd
1ST CHOICE COMPANY SECRETARIAL LTD was founded on 2010-05-25 and had its registered office in London. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE COMPANY SECRETARIAL LTD
 
Legal Registered Office
LONDON
ENGLAND
WC1N 3AX
Other companies in WC1N
 
Filing Information
Company Number 07264503
Date formed 2010-05-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2013-09-10
Type of accounts DORMANT
Last Datalog update: 2015-05-04 16:58:00
Primary Source:Companies House

Company Officers of 1ST CHOICE COMPANY SECRETARIAL LTD

Current Directors
Officer Role Date Appointed
GERRY MICHAEL GRANT
Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NORBERT MORRIS
Director 2010-09-15 2012-04-10
GERALD MICHAEL GRANT
Director 2010-05-25 2010-10-01

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
2013-09-10GAZ2STRUCK OFF AND DISSOLVED
2013-05-28GAZ1FIRST GAZETTE
2012-07-05LATEST SOC05/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-05AR0125/05/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD MICHAEL GRANT / 10/04/2012
2012-04-10AP01DIRECTOR APPOINTED MR. GERALD MICHAEL GRANT
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-30AR0125/05/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORBERT MORRIS / 27/07/2011
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 17 BENTINCK STREET LONDON W1U 2ES ENGLAND
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT
2010-09-15AP01DIRECTOR APPOINTED MR ROBERT NORBERT MORRIS
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SILVERKNOWES GRANGE LANE ROYDON ESSEX CM19 5HG ENGLAND
2010-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE COMPANY SECRETARIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE COMPANY SECRETARIAL 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 COMPANY SECRETARIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of 1ST CHOICE COMPANY SECRETARIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE COMPANY SECRETARIAL LTD
Trademarks
We have not found any records of 1ST CHOICE COMPANY SECRETARIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE COMPANY SECRETARIAL 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 (69201 - Accounting and auditing activities) as 1ST CHOICE COMPANY SECRETARIAL LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE COMPANY SECRETARIAL 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 TypeProposal to Strike Off
Defending party1ST CHOICE COMPANY SECRETARIAL LTDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE COMPANY SECRETARIAL 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 COMPANY SECRETARIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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