De Facto 1123 Limited

Company Name	De Facto 1123 Limited
Company Status	Dissolved
Company Number	05107394
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Closed
Appointed	16 October 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 January 2014)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Robert Murray Blake Holmes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 16 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Simon Andrew Rutman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 16 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
8 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 2 (4 pages)
8 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 2 (4 pages)
12 April 2013	Appointment of Tina Sandra Reade as a director (3 pages)
12 April 2013	Appointment of Tina Sandra Reade as a director on 8 March 2013 (3 pages)
10 April 2013	Termination of appointment of Sanjay Patel as a director on 8 March 2013 (2 pages)
10 April 2013	Termination of appointment of Sanjay Patel as a director (2 pages)
24 October 2012	Appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 16 October 2012 (3 pages)
24 October 2012	Appointment of Helen Alison Weir as a director on 16 October 2012 (3 pages)
24 October 2012	Appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary (3 pages)
24 October 2012	Appointment of Helen Alison Weir as a director (3 pages)
23 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
23 October 2012	Termination of appointment of Robert Murray Blake Holmes as a director on 16 October 2012 (2 pages)
23 October 2012	Termination of appointment of Robin Holmes as a director (2 pages)
23 October 2012	Termination of appointment of Simon Andrew Rutman as a director on 16 October 2012 (2 pages)
23 October 2012	Termination of appointment of Simon Rutman as a director (2 pages)
23 October 2012	Appointment of Mr Sanjay Purshottam Patel as a director (3 pages)
23 October 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL on 23 October 2012 (2 pages)
23 October 2012	Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages)
23 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 October 2012 (2 pages)
23 October 2012	Appointment of Mr Sanjay Purshottam Patel as a director on 16 October 2012 (3 pages)
23 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
23 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 October 2012 (2 pages)
23 October 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL on 23 October 2012 (2 pages)
23 October 2012	Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
11 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (14 pages)
28 February 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
28 February 2011	Total exemption full accounts made up to 30 April 2010 (5 pages)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (5 pages)
30 April 2009	Return made up to 20/04/09; full list of members (8 pages)
30 April 2009	Return made up to 20/04/09; full list of members (8 pages)
17 February 2009	Accounts made up to 30 April 2008 (5 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
15 July 2008	Director's Change of Particulars / robin holmes / 18/06/2008 / HouseName/Number was: , now: 10; Street was: 21 thornton hill, now: snow hill; Post Code was: SW19 4HU, now: EC1A 2AL; Secure Officer was: false, now: true (1 page)
15 July 2008	Director's change of particulars / robin holmes / 18/06/2008 (1 page)
11 July 2008	Director's change of particulars / simon rutman / 18/06/2008 (1 page)
11 July 2008	Director's Change of Particulars / simon rutman / 18/06/2008 / HouseName/Number was: , now: 10; Street was: high view, now: snow hill; Post Town was: matfield, now: london; Region was: kent, now: ; Post Code was: TN12 7DU, now: EC1A 2AL; Secure Officer was: false, now: true (1 page)
25 April 2008	Return made up to 20/04/08; full list of members (8 pages)
25 April 2008	Return made up to 20/04/08; full list of members (8 pages)
11 February 2008	Accounts made up to 30 April 2007 (5 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 May 2007	Return made up to 20/04/07; full list of members (7 pages)
14 May 2007	Return made up to 20/04/07; full list of members (7 pages)
15 February 2007	Accounts made up to 30 April 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 20/04/06; full list of members (7 pages)
2 May 2006	Return made up to 20/04/06; full list of members (7 pages)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Accounts made up to 30 April 2005 (5 pages)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Return made up to 20/04/05; full list of members (7 pages)
20 July 2005	Return made up to 20/04/05; full list of members (7 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Memorandum and Articles of Association (4 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2004	Memorandum and Articles of Association (4 pages)
27 May 2004	New director appointed (2 pages)
20 April 2004	Incorporation (31 pages)
20 April 2004	Incorporation (31 pages)

De Facto 1123 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London