| Company Name | 112 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746629 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Maria Victoria Moreno Pascual |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 High Mead Harrow Middlesex HA1 2TX |
| Secretary Name | Hiren Rawal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 High Mead Harrow Middlesex HA1 2TX |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 5 High Mead Harrow Middlesex HA1 2TX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 1 April 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 17 August 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 24 June 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 5 July 2004 | Accounts made up to 30 April 2004 (1 page) |
| 30 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 27 March 2004 | Accounts made up to 30 April 2003 (1 page) |
| 27 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 8 February 2003 | Accounts made up to 30 April 2002 (1 page) |
| 8 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 14 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 07/04/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 07/04/01; full list of members (6 pages) |
| 5 March 2002 | Accounts made up to 30 April 2001 (1 page) |
| 5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 January 2001 | Accounts made up to 30 April 2000 (1 page) |
| 24 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 17 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 229 nether street london N3 1NT (1 page) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 229 nether street london N3 1NT (1 page) |
| 7 April 1999 | Incorporation (12 pages) |