| Company Name | 1st Class Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08703297 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Rosemary Sara Ellis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mr Richard David Ellis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Property Maintenance |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mr Paul Ellis |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Contact
| Website | 1stclassproperty.co.uk |
|---|---|
| Telephone | 01708 563997 |
| Telephone region | Romford |
Location
| Registered Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard Ellis 50.00% Ordinary |
|---|---|
| 50 at £1 | Rosemary Sara Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,382 |
| Cash | £1,651 |
| Current Liabilities | £6,363 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Cessation of Richard David Ellis as a person with significant control on 30 September 2017 (1 page) |
| 10 October 2017 | Cessation of Richard David Ellis as a person with significant control on 10 October 2017 (1 page) |
| 10 October 2017 | Change of details for Mrs Rosemary Sara Ellis as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Mrs Rosemary Sara Ellis on 10 October 2017 (2 pages) |
| 10 October 2017 | Change of details for Mrs Rosemary Sara Ellis as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Mrs Rosemary Sara Ellis on 10 October 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 March 2017 | Termination of appointment of Richard David Ellis as a director on 15 March 2017 (1 page) |
| 15 March 2017 | Termination of appointment of Richard David Ellis as a director on 15 March 2017 (1 page) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 11 November 2013 | Termination of appointment of Paul Ellis as a secretary (1 page) |
| 11 November 2013 | Director's details changed for Mrs Rosemary Ellis on 30 September 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mrs Rosemary Ellis on 30 September 2013 (2 pages) |
| 11 November 2013 | Termination of appointment of Paul Ellis as a secretary (1 page) |
| 26 September 2013 | Registered office address changed from 54 Myrtle Road Romford Essex RM3 8XS United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from 54 Myrtle Road Romford Essex RM3 8XS United Kingdom on 26 September 2013 (1 page) |
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|
| 24 September 2013 | Incorporation Statement of capital on 2013-09-24
|