F1 INTERNATIONAL LTD
WEMBLEY ESSENTIAL DISTRIBUTION LTD

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Company number 07035379
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address SUITE 111 VIGLEN HOUSE BUSINESS CENTRE, 368 ALPERTON LANE, WEMBLEY, MIDDLESEX, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 . The most likely internet sites of F1 INTERNATIONAL LTD are www.f1international.co.uk, and www.f1-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. F1 International Ltd is a Private Limited Company. The company registration number is 07035379. F1 International Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of F1 International Ltd is Suite 111 Viglen House Business Centre 368 Alperton Lane Wembley Middlesex England Ha0 1hd. The company`s financial liabilities are £1.7k. It is £-6.26k against last year. The cash in hand is £1.64k. It is £-5.98k against last year. And the total assets are £2.78k, which is £-5.94k against last year. UDANI, Jigna is a Secretary of the company. UDANI, Hemanshu is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Sale of new cars and light motor vehicles".


f1 international Key Finiance

LIABILITIES £1.7k
-79%
CASH £1.64k
-79%
TOTAL ASSETS £2.78k
-69%
All Financial Figures

Current Directors

Secretary
UDANI, Jigna
Appointed Date: 01 October 2009
Director
UDANI, Hemanshu
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 October 2009
Appointed Date: 30 September 2009
55 years old

Persons With Significant Control

Mr Hemanshu Udani
Notified on: 29 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

F1 INTERNATIONAL LTD Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
16 Oct 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
16 Oct 2009
Appointment of Mrs Jigna Udani as a secretary
16 Oct 2009
Appointment of Mr Hemanshu Udani as a director
07 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
30 Sep 2009
Incorporation

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