Company NameBusiness 1st Ltd
Company StatusDissolved
Company Number07034190
CategoryPrivate Limited Company
Incorporation Date30 September 2009(14 years, 7 months ago)
Dissolution Date4 February 2021 (3 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NameMr Ali Atabakzadeh
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIraqi
StatusClosed
Appointed06 December 2012(3 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 04 February 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressB22 New Smithfield Market
Openshaw
Manchester
M11 2WJ
Director NameMr Graham James Foster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Esher Drive
Sale
Cheshire
M33 3PE
Secretary NameMr Graham James Foster
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Esher Drive
Sale
Cheshire
M33 3PE
Director NameMr Vidmantas Kveksas
Date of BirthJuly 1986 (Born 37 years ago)
NationalityLituanian
StatusResigned
Appointed28 February 2012(2 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressB22 New Smithfield Market
Openshaw
Manchester
M11 2WJ

Location

Registered AddressB22 New Smithfield Market
Openshaw
Manchester
M11 2WJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£2,308,453
Cash£47,784
Current Liabilities£584,901

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 February 2021Final Gazette dissolved following liquidation (1 page)
29 April 2015Completion of winding up (1 page)
29 April 2015Dissolution deferment (1 page)
29 April 2015Dissolution deferment (1 page)
29 April 2015Completion of winding up (1 page)
11 October 2013Order of court to wind up (2 pages)
11 October 2013Order of court to wind up (2 pages)
14 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100,000
(3 pages)
14 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100,000
(3 pages)
4 February 2013Termination of appointment of Vidmantas Kveksas as a director (1 page)
4 February 2013Termination of appointment of Vidmantas Kveksas as a director (1 page)
20 December 2012Appointment of Mr Ali Atabakzadeh as a director (2 pages)
20 December 2012Registered office address changed from Northern Foods Bentinck Street Industrial Estate Manchester M15 4LN United Kingdom on 20 December 2012 (1 page)
20 December 2012Registered office address changed from Northern Foods Bentinck Street Industrial Estate Manchester M15 4LN United Kingdom on 20 December 2012 (1 page)
20 December 2012Appointment of Mr Ali Atabakzadeh as a director (2 pages)
11 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 June 2012 (1 page)
6 June 2012Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 June 2012 (1 page)
6 June 2012Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 6 June 2012 (1 page)
29 May 2012Appointment of Mr Vidmantas Kveksas as a director (2 pages)
29 May 2012Appointment of Mr Vidmantas Kveksas as a director (2 pages)
28 May 2012Termination of appointment of Graham Foster as a director (1 page)
28 May 2012Termination of appointment of Graham Foster as a director (1 page)
28 May 2012Termination of appointment of Graham Foster as a secretary (1 page)
28 May 2012Termination of appointment of Graham Foster as a secretary (1 page)
18 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2009Incorporation (19 pages)
30 September 2009Incorporation (19 pages)