Company Name1st Class Biz Solutions Ltd
Company StatusDissolved
Company Number08357071
CategoryPrivate Limited Company
Incorporation Date11 January 2013(11 years, 3 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)
Previous Name1st Class Recruitment Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Heather Louise Foster
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Ings Road
Hull
HU8 0SB
Secretary NameHeather Foster
StatusClosed
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address57 Ings Road
Hull
HU8 0SB

Location

Registered Address57 Ings Road
Hull
HU8 0SB
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardHolderness
Built Up AreaKingston upon Hull

Shareholders

1 at £1Heather Foster
100.00%
Ordinary A

Financials

Year2014
Net Worth£7,001
Cash£5,000

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
12 February 2016Director's details changed for Miss Heather Louise Foster on 26 June 2015 (2 pages)
12 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(4 pages)
12 February 2016Registered office address changed from 57 Ings Road Hull HU8 0SB England to 57 Ings Road Hull HU8 0SB on 12 February 2016 (1 page)
12 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(4 pages)
12 February 2016Registered office address changed from 57 Ings Road Hull HU8 0SB England to 57 Ings Road Hull HU8 0SB on 12 February 2016 (1 page)
12 February 2016Secretary's details changed for Heather Foster on 26 June 2015 (1 page)
12 February 2016Secretary's details changed for Heather Foster on 26 June 2015 (1 page)
12 February 2016Director's details changed for Miss Heather Louise Foster on 26 June 2015 (2 pages)
10 February 2016Registered office address changed from 1 Lismore Avenue Hull East Yorkshire HU9 3NL to 57 Ings Road Hull HU8 0SB on 10 February 2016 (1 page)
10 February 2016Registered office address changed from 1 Lismore Avenue Hull East Yorkshire HU9 3NL to 57 Ings Road Hull HU8 0SB on 10 February 2016 (1 page)
7 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
7 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
10 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(4 pages)
10 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(4 pages)
14 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
26 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
15 April 2013Company name changed 1ST class recruitment solutions LTD\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
(3 pages)
15 April 2013Company name changed 1ST class recruitment solutions LTD\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
(3 pages)
11 January 2013Incorporation (23 pages)
11 January 2013Incorporation (23 pages)