Menna Overview
Here’s a quick overview of FIRST INTERNATIONAL NO.1 LIMITED 👀 — a London based business that closed in 2026.
FIRST INTERNATIONAL NO.1 LIMITED
- Company statusdissolved
- Company No08746564
- Age13 years 1 month Incorporated 24 October 2013
- Officers2
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST INTERNATIONAL NO.1 LIMITED is an dissolved company incorporated on 24 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 03 Nov 2026
Gazette Notice Voluntary
3 Months Ago on 18 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 06 Aug 2026
Notification Of A Person With Significant Control
7 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 23 Apr 2026
Capital Allotment Shares
7 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
10 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Oct 2025
Legacy
1 Year Ago on 28 Oct 2025
Legacy
1 Year Ago on 14 Oct 2025
Legacy
1 Year Ago on 14 Oct 2025
Termination Director Company
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Nov 2024
Legacy
2 Years Ago on 01 Nov 2024
Legacy
2 Years Ago on 01 Nov 2024
Legacy
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, James Thomas | director | Jul 1974 | 22 Jul 2021 |
| FORBES, William Alexander | director | Apr 1970 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First International (Holdings) Limited | 06 Apr 2016 |
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BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
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BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
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BOWEN, James Thomas, BAKER, Christopher Dominic are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander, BAKER, Christopher Dominic, BARKER, Vernon Ian, BUXTON, Timothy, HAMPSON, Michael David, THOMAS, Bradley Allen, TIPPEN, James are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BOWEN, James Thomas, BARKER, Vernon Ian are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BAKER, Christopher Dominic are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
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BARKER, Vernon Ian are mutual persons.
BARKER, Vernon Ian are mutual persons.
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Menna Overview
Here’s a quick overview of FIRST INTERNATIONAL NO.1 LIMITED 👀 — a London based business that closed in 2026.