1ST COLLECT LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08004395
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Andrew James White as a director on 1 February 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 1ST COLLECT LTD are www.1stcollect.co.uk, and www.1st-collect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. 1st Collect Ltd is a Private Limited Company. The company registration number is 08004395. 1st Collect Ltd has been working since 23 March 2012. The present status of the company is Active. The registered address of 1st Collect Ltd is 145 157 St John Street London Ec1v 4pw. . BENNETT, Eleanor Rose is a Director of the company. Secretary DOUGLAS, Kris Jared has been resigned. Director DOUGLAS, Kris Jared has been resigned. Director WHITE, Andrew James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENNETT, Eleanor Rose
Appointed Date: 23 March 2012
31 years old

Resigned Directors

Secretary
DOUGLAS, Kris Jared
Resigned: 20 March 2013
Appointed Date: 23 March 2012
Director
DOUGLAS, Kris Jared
Resigned: 20 March 2013
Appointed Date: 23 March 2012
33 years old
Director
WHITE, Andrew James
Resigned: 01 February 2016
Appointed Date: 20 March 2013
48 years old

Persons With Significant Control

Miss Eleanor Rose Bennett
Notified on: 1 August 2016
31 years old
Nature of control: Ownership of shares – 75% or more

1ST COLLECT LTD Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Feb 2017
Termination of appointment of Andrew James White as a director on 1 February 2016
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
18 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
20 Mar 2013
Termination of appointment of Kris Douglas as a director
20 Mar 2013
Termination of appointment of Kris Douglas as a secretary
20 Mar 2013
Appointment of Mr Andrew James White as a director
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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