1ST E-FINANCE LIMITED
Company is dissolved
General Information
NAME
1ST E-FINANCE LIMITED
COMPANY NUMBER
03966171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2016
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
01/12/2000
23/05/2005
1ST E-FINANCE PLC
View all previous names
LONDON
W5 4LP
Telephone: 02087668284
TPS: No
1ST E-FINANCE LIMITED
45 Gunnersbury Avenue
London
W5 4LP
Telephone: 668284
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Shanika Deshani Basnayake (910377451) Appointed |
| 20/06/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1ST E-FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST E-FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST E-FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Secretary: 06/04/2000 - 29/03/2001 (11 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
06/04/2000 - 22/03/2005 (4 years and 11 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 30 Past: 95510 |
View Report |
|
29/03/2001 - 22/03/2005 (3 years and 11 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Shanika Deshani Basnayake (910377451) Appointed |
| 20/06/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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