Company number 07161683
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 29 February 2016; Company name changed fone experts club LIMITED\certificate issued on 09/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-02
. The most likely internet sites of FIRST 1 CLUB LTD are www.first1club.co.uk, and www.first-1-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. First 1 Club Ltd is a Private Limited Company.
The company registration number is 07161683. First 1 Club Ltd has been working since 18 February 2010.
The present status of the company is Active. The registered address of First 1 Club Ltd is Suite B 29 Harley Street London W1g 9qr. . MISTRY, Vasant is a Director of the company. Director BACIU, Sorin has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Director
BACIU, Sorin
Resigned: 23 January 2012
Appointed Date: 18 February 2010
54 years old
Persons With Significant Control
Mr Vasant Mistry
Notified on: 3 August 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more
FIRST 1 CLUB LTD Events
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Apr 2016
Micro company accounts made up to 29 February 2016
09 Nov 2015
Company name changed fone experts club LIMITED\certificate issued on 09/11/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-02
31 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
28 May 2015
Micro company accounts made up to 28 February 2015
...
... and 8 more events
29 Mar 2012
Termination of appointment of Sorin Baciu as a director
02 Jan 2012
Accounts for a dormant company made up to 28 February 2011
07 Nov 2011
Annual return made up to 7 November 2011 with full list of shareholders
25 Feb 2011
Annual return made up to 18 February 2011 with full list of shareholders
18 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted