About

Registered Number: NI069796
Date of Incorporation: 27/06/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2020 (4 years and 1 month ago)
Registered Address: Pkf-Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

 

Based in Belfast in Co. Antrim, Company Number 1 Ltd was registered on 27 June 2008. The current directors of this organisation are Mcintosh, Philip Jude, Mcintosh, Jackie. We do not know the number of employees at Company Number 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, Jackie 01 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MCINTOSH, Philip Jude 27 June 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2020
4.69(NI) - N/A 14 January 2020
4.73(NI) - N/A 14 January 2020
4.69(NI) - N/A 07 August 2019
RESOLUTIONS - N/A 18 July 2019
CONNOT - N/A 18 July 2019
RESOLUTIONS - N/A 02 August 2018
VL1 - N/A 02 August 2018
AD01 - Change of registered office address 02 August 2018
4.21(NI) - N/A 02 August 2018
AA - Annual Accounts 30 March 2018
AA - Annual Accounts 28 August 2017
DISS40 - Notice of striking-off action discontinued 19 August 2017
CS01 - N/A 17 August 2017
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 16 March 2016
AD01 - Change of registered office address 16 March 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 31 August 2012
AD01 - Change of registered office address 31 August 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 28 March 2012
SH01 - Return of Allotment of shares 27 March 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 11 March 2011
GAZ1 - First notification of strike-off action in London Gazette 22 October 2010
DISS40 - Notice of striking-off action discontinued 16 October 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 07 April 2010
296(NI) - N/A 04 July 2008
NEWINC - New incorporation documents 27 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.