1ST SOUVENIRS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04304062
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1ST SOUVENIRS LIMITED are www.1stsouvenirs.co.uk, and www.1st-souvenirs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 1st Souvenirs Limited is a Private Limited Company. The company registration number is 04304062. 1st Souvenirs Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of 1st Souvenirs Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . HALAI, Kirit is a Secretary of the company. HALAI, Jaya is a Director of the company. HALAI, Krishanlal is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HALAI, Kirit has been resigned. Director HALAI, Vishram has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HALAI, Kirit
Appointed Date: 12 October 2001
Director
HALAI, Jaya
Appointed Date: 31 December 2003
46 years old
Director
HALAI, Krishanlal
Appointed Date: 02 December 2014
33 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 October 2001
Appointed Date: 12 October 2001
71 years old
Director
HALAI, Kirit
Resigned: 02 December 2014
Appointed Date: 12 October 2001
58 years old
Director
HALAI, Vishram
Resigned: 30 December 2003
Appointed Date: 12 October 2001
79 years old

1ST SOUVENIRS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
18 Oct 2001
New director appointed
18 Oct 2001
New secretary appointed
18 Oct 2001
Registered office changed on 18/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Oct 2001
New director appointed
12 Oct 2001
Incorporation

1ST SOUVENIRS LIMITED Charges

15 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Deposit deed
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of:- six thousand two hundred and fifty pounds and…

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