| Company Name | 123 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678579 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 04 July 2013(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 15 November 2017 with updates (5 pages) |
| 4 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 10 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: suite b, 29 harley street, london, W1G 9QR (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 17 January 2006 | Incorporation (8 pages) |
| 17 January 2006 | Incorporation (8 pages) |