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1ST CLASS EXECUTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Class Executive Limited. The company was founded 8 years ago and was given the registration number 10102514. The firm's registered office is in LONDON. You can find them at 47 College Gardens, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:1ST CLASS EXECUTIVE LIMITED
Company Number:10102514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:04 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:47 College Gardens, London, SW17 7UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, College Gardens, London, England, SW17 7UF

Director01 January 2020Active
47, College Gardens, London, England, SW17 7UF

Director01 January 2020Active
60, Peartree Avenue, London, United Kingdom, SW17 0JG

Director05 April 2016Active

People with Significant Control

Mr Ijaz Ahmad
Notified on:01 January 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:47, College Gardens, London, England, SW17 7UF
Nature of control:
  • Significant influence or control
Mrs Atia Ali Bilal
Notified on:01 January 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:47, College Gardens, London, England, SW17 7UF
Nature of control:
  • Significant influence or control
Mrs Atia Ali Bilal
Notified on:01 April 2017
Status:Active
Date of birth:January 1984
Nationality:British
Address:47, College Gardens, London, SW17 7UF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Officers

Termination director company with name termination date.

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2021-02-10Resolution

Resolution.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Dissolution

Dissolution withdrawal application strike off company.

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2021-01-26Officers

Appoint person director company with name date.

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2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-06Dissolution

Dissolution application strike off company.

Download
2020-10-08Dissolution

Dissolution withdrawal application strike off company.

Download
2020-08-18Gazette

Gazette notice voluntary.

Download
2020-08-10Dissolution

Dissolution application strike off company.

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2020-05-12Dissolution

Dissolution withdrawal application strike off company.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice voluntary.

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2020-02-13Dissolution

Dissolution application strike off company.

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2019-12-11Address

Change registered office address company with date old address new address.

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