1ST CALL FINANCIAL SERVICES LIMITED
LONDON

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Company number 04826421
Status Active - Proposal to Strike off
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 17 TORNAY HOUSE, PRIORY GREEN ESTATE, LONDON, UNITED KINGDOM, N1 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of 1ST CALL FINANCIAL SERVICES LIMITED are www.1stcallfinancialservices.co.uk, and www.1st-call-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Call Financial Services Limited is a Private Limited Company. The company registration number is 04826421. 1st Call Financial Services Limited has been working since 09 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of 1st Call Financial Services Limited is 17 Tornay House Priory Green Estate London United Kingdom N1 9dq. . GOLDERSMINT, Ambrose is a Secretary of the company. GOLDERSMINT, Ambrose is a Director of the company. Secretary GAHVAREEI, Parviz has been resigned. Secretary HAMPSON, Michael Owen has been resigned. Secretary 1ST CALL SECRETERIAL SERVICES has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary PARVIZ GAHVAREEI has been resigned. Director BADER, Jennifer has been resigned. Director BAHRAMI, Isobel has been resigned. Director BAHRAMI, Nasser has been resigned. Director BAHRAMI, Nasser has been resigned. Director BAHRAMI, Nasser has been resigned. Director GAHVAREEI, Parviz has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOLDERSMINT, Ambrose
Appointed Date: 01 May 2015

Director
GOLDERSMINT, Ambrose
Appointed Date: 25 March 2015
59 years old

Resigned Directors

Secretary
GAHVAREEI, Parviz
Resigned: 01 May 2015
Appointed Date: 05 August 2011

Secretary
HAMPSON, Michael Owen
Resigned: 02 September 2003
Appointed Date: 10 July 2003

Secretary
1ST CALL SECRETERIAL SERVICES
Resigned: 15 November 2010
Appointed Date: 02 December 2003

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 09 July 2003

Secretary
PARVIZ GAHVAREEI
Resigned: 05 August 2011
Appointed Date: 15 November 2010

Director
BADER, Jennifer
Resigned: 15 April 2015
Appointed Date: 22 May 2014
45 years old

Director
BAHRAMI, Isobel
Resigned: 02 December 2003
Appointed Date: 01 September 2003
62 years old

Director
BAHRAMI, Nasser
Resigned: 22 May 2014
Appointed Date: 01 February 2011
67 years old

Director
BAHRAMI, Nasser
Resigned: 09 March 2009
Appointed Date: 02 December 2003
67 years old

Director
BAHRAMI, Nasser
Resigned: 01 September 2003
Appointed Date: 10 July 2003
67 years old

Director
GAHVAREEI, Parviz
Resigned: 01 March 2011
Appointed Date: 01 March 2009
75 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 10 July 2003
Appointed Date: 09 July 2003

1ST CALL FINANCIAL SERVICES LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
21 Mar 2017
First Gazette notice for compulsory strike-off
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 1

05 Oct 2016
Registered office address changed from Technology Business Park Moy Avenue Eastbourne E Sussex BN22 8LD to 17 Tornay House Priory Green Estate London N1 9DQ on 5 October 2016
...
... and 60 more events
23 Jul 2003
New secretary appointed
22 Jul 2003
Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation