FIRST CLASS LIMITED
WEMBLEY FIRST CLASS TRAVEL INTERNATIONAL LIMITED

Hellopages » Greater London » Brent » HA9 8JB

Company number 04632476
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 1A ELMSIDE ROAD, WEMBLEY, MIDDLESEX, HA9 8JB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Company name changed first class travel international LIMITED\certificate issued on 04/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIRST CLASS LIMITED are www.firstclass.co.uk, and www.first-class.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. First Class Limited is a Private Limited Company. The company registration number is 04632476. First Class Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of First Class Limited is 1a Elmside Road Wembley Middlesex Ha9 8jb. The company`s financial liabilities are £34.42k. It is £4.74k against last year. The cash in hand is £17.84k. It is £2.03k against last year. And the total assets are £44.06k, which is £-1.6k against last year. EL HOMSY, Iman is a Director of the company. Secretary EL HOMSY, Sami has been resigned. The company operates in "Travel agency activities".


first class Key Finiance

LIABILITIES £34.42k
+15%
CASH £17.84k
+12%
TOTAL ASSETS £44.06k
-4%
All Financial Figures

Current Directors

Director
EL HOMSY, Iman
Appointed Date: 09 January 2003
44 years old

Resigned Directors

Secretary
EL HOMSY, Sami
Resigned: 06 April 2008
Appointed Date: 09 January 2003

Persons With Significant Control

Ms Iman El Homsy
Notified on: 3 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

FIRST CLASS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Oct 2016
Company name changed first class travel international LIMITED\certificate issued on 04/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000

30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
27 Jul 2004
Total exemption full accounts made up to 31 July 2003
19 Feb 2004
Return made up to 30/12/03; full list of members
  • 363(287) ‐ Registered office changed on 19/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Nov 2003
Accounting reference date shortened from 31/01/04 to 31/07/03
18 Mar 2003
Particulars of mortgage/charge
09 Jan 2003
Incorporation

FIRST CLASS LIMITED Charges

27 December 2006
Deed of charge over credit balances
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank re first class travel international limited…
12 March 2003
Deed of charge over credit balances
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC first class travel international limited…