Company number 07265892
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, UNITED KINGDOM, NW7 3TD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
GBP 2
. The most likely internet sites of 1ST BUSINESS SERVICES LIMITED are www.1stbusinessservices.co.uk, and www.1st-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. 1st Business Services Limited is a Private Limited Company.
The company registration number is 07265892. 1st Business Services Limited has been working since 26 May 2010.
The present status of the company is Active. The registered address of 1st Business Services Limited is Athene House Suite J 86 The Broadway Mill Hill London United Kingdom Nw7 3td. . THORGEIRSDOTTIR, Unnur Mila is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 07 July 2010
Appointed Date: 26 May 2010
Director
WILDMAN, John
Resigned: 07 July 2010
Appointed Date: 26 May 2010
78 years old
1ST BUSINESS SERVICES LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
23 Aug 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Registered office address changed from 222 Sheen Lane Richmond Surrey SW14 8LB to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 13 June 2016
...
... and 15 more events
08 Jul 2010
Appointment of Ms Unnur Mila Thorgeirsdottir as a director
07 Jul 2010
Termination of appointment of Sameday Company Services Ltd as a secretary
07 Jul 2010
Termination of appointment of John Wildman as a director
07 Jul 2010
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 July 2010
26 May 2010
Incorporation