123Sitesolutions Limited

Company Name	123Sitesolutions Limited
Company Status	Dissolved
Company Number	05359964
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael James Robinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kings Exchange Tileyard Road London N7 9AH

Secretary Name	Rebecca Franchini
Nationality	British
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Plantagenet Road New Barnet EN5 5JQ

Secretary Name	Mr Martin John Harley
Nationality	British
Status	Resigned
Appointed	22 August 2005(6 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH

Director Name	Thomas Kenny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 South Grove House, South Grove London N6 6LR

Director Name	123Sitesolutions Ltd (Corporation)
Status	Resigned
Appointed	27 April 2007(2 years, 2 months after company formation)
Appointment Duration	3 days (resigned 30 April 2007)
Correspondence Address	9 Highgate Avenue London N6 5SB

Contact

Website	www.123sitesolutions.com
Telephone	01994 381544
Telephone region	St Clears

Location

Registered Address	23 Kings Exchange Tileyard Road London N7 9AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1000 at £1	Michael James Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,799
Cash	£11,619
Current Liabilities	£27,834

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

5 April 2009	Delivered on: 18 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 April 2009

Delivered on: 18 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 June 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
21 December 2021	First Gazette notice for compulsory strike-off (1 page)
14 July 2021	Micro company accounts made up to 31 July 2020 (4 pages)
18 June 2021	Compulsory strike-off action has been suspended (1 page)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
1 August 2020	Compulsory strike-off action has been discontinued (1 page)
31 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
29 November 2019	Compulsory strike-off action has been suspended (1 page)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
12 December 2018	Compulsory strike-off action has been suspended (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
2 October 2018	Previous accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
26 September 2018	Micro company accounts made up to 28 February 2017 (3 pages)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
27 October 2017	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 23 Kings Exchange Tileyard Road London N7 9AH on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 23 Kings Exchange Tileyard Road London N7 9AH on 27 October 2017 (1 page)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
17 May 2016	Amended total exemption small company accounts made up to 28 February 2015 (7 pages)
17 May 2016	Amended total exemption small company accounts made up to 28 February 2015 (7 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
6 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (3 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014 (1 page)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1,000 (3 pages)
12 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1,000 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
7 August 2012	Termination of appointment of Martin Harley as a secretary (1 page)
7 August 2012	Termination of appointment of Martin Harley as a secretary (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
3 May 2012	Amended accounts made up to 28 February 2011 (7 pages)
3 May 2012	Amended accounts made up to 28 February 2011 (7 pages)
13 April 2012	Amended accounts made up to 28 February 2010 (7 pages)
13 April 2012	Amended accounts made up to 28 February 2010 (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on 29 November 2011 (1 page)
26 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Secretary's details changed for Mr Martin John Harley on 29 November 2010 (1 page)
29 November 2010	Secretary's details changed for Mr Martin John Harley on 29 November 2010 (1 page)
16 July 2010	Director's details changed for Michael James Robinson on 11 April 2010 (2 pages)
16 July 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Michael James Robinson on 11 April 2010 (2 pages)
16 July 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
18 November 2008	Appointment terminated director thomas kenny (1 page)
18 November 2008	Appointment terminated director thomas kenny (1 page)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
25 April 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 April 2007	Return made up to 12/04/07; full list of members (2 pages)
12 April 2007	Return made up to 12/04/07; full list of members (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
24 April 2006	Registered office changed on 24/04/06 from: G13 belgravia workshops london N19 4NF (1 page)
24 April 2006	Registered office changed on 24/04/06 from: G13 belgravia workshops london N19 4NF (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 10/03/06; full list of members (2 pages)
10 March 2006	Return made up to 10/03/06; full list of members (2 pages)
2 February 2006	Registered office changed on 02/02/06 from: 4 plantagenet road barnet EN5 5JQ (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 4 plantagenet road barnet EN5 5JQ (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
11 February 2005	Secretary's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Secretary's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
10 February 2005	Incorporation (8 pages)
10 February 2005	Incorporation (8 pages)