Company Name1st Dot Com Limited
Company StatusDissolved
Company Number07813001
CategoryPrivate Limited Company
Incorporation Date17 October 2011(12 years, 6 months ago)
Dissolution Date13 February 2021 (3 years, 2 months ago)
Previous Name1st Dot Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Chey Adams
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

2 at £1Chey Adams
100.00%
Ordinary

Financials

Year2014
Net Worth£9,552
Current Liabilities£16,250

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 February 2021Final Gazette dissolved following liquidation (1 page)
13 November 2020Return of final meeting in a creditors' voluntary winding up (10 pages)
23 January 2020Liquidators' statement of receipts and payments to 25 October 2019 (9 pages)
15 November 2018Registered office address changed from 92 Friern Gardens Wickford SS12 0HD to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 15 November 2018 (2 pages)
12 November 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-26
(1 page)
12 November 2018Statement of affairs (9 pages)
12 November 2018Appointment of a voluntary liquidator (4 pages)
10 November 2018Compulsory strike-off action has been suspended (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
30 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
9 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(3 pages)
27 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(3 pages)
17 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 December 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(3 pages)
11 December 2013Director's details changed for Mr Chey Adams on 14 March 2013 (2 pages)
11 December 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(3 pages)
11 December 2013Director's details changed for Mr Chey Adams on 14 March 2013 (2 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 December 2012Director's details changed for Mr Chey Adams on 14 June 2012 (2 pages)
3 December 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
3 December 2012Director's details changed for Mr Chey Adams on 14 June 2012 (2 pages)
3 December 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
9 November 2011Company name changed 1ST dot LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
(2 pages)
9 November 2011Change of name notice (2 pages)
9 November 2011Change of name notice (2 pages)
9 November 2011Company name changed 1ST dot LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-10-31
(2 pages)
27 October 2011Director's details changed for Mr Chey Adams on 27 October 2011 (2 pages)
27 October 2011Director's details changed for Mr Chey Adams on 27 October 2011 (2 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)