Company number 09352803
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 35 FIRS AVENUE, LONDON, UNITED KINGDOM, N11 3NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for David Malcolm Stones on 1 January 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of 1ST NETWORK LIMITED are www.1stnetwork.co.uk, and www.1st-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 1st Network Limited is a Private Limited Company.
The company registration number is 09352803. 1st Network Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of 1st Network Limited is 35 Firs Avenue London United Kingdom N11 3ne. . STONES, David Malcolm is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 01 December 2016
Appointed Date: 12 December 2014
67 years old
Persons With Significant Control
David Malcolm Stones
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more
1ST NETWORK LIMITED Events
03 Feb 2017
Micro company accounts made up to 31 December 2016
29 Jan 2017
Director's details changed for David Malcolm Stones on 1 January 2017
28 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Jan 2017
Termination of appointment of Darren Symes as a director on 1 December 2016
28 Jan 2017
Appointment of David Malcolm Stones as a director on 1 December 2016
...
... and 1 more events
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
15 Mar 2016
First Gazette notice for compulsory strike-off
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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Model articles adopted