Company Name1st Catering Ltd
Company StatusDissolved
Company Number07391036
CategoryPrivate Limited Company
Incorporation Date29 September 2010(13 years, 7 months ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameSimon Lee
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2010(1 week, 6 days after company formation)
Appointment Duration7 years, 4 months (closed 06 March 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address49 High Street
Saffron Walden
Essex
CB10 1AR
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor 47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address49 High Street
Saffron Walden
Essex
CB10 1AR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Shareholders

2 at £1Simon Lee
100.00%
Ordinary

Financials

Year2014
Net Worth£2,765
Cash£2,031
Current Liabilities£43,970

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 March 2018Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
9 October 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 October 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 July 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
26 July 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
23 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
29 January 2016Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(3 pages)
29 January 2016Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(3 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(3 pages)
26 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(3 pages)
9 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(3 pages)
29 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
22 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 August 2012Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
20 August 2012Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
24 June 2012Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 June 2012Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 June 2012Current accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
18 June 2012Current accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
17 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
14 October 2010Appointment of Simon Lee as a director (2 pages)
14 October 2010Appointment of Simon Lee as a director (2 pages)
29 September 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
29 September 2010Incorporation (20 pages)
29 September 2010Incorporation (20 pages)
29 September 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)