Company Name123 Ltd
Company StatusDissolved
Company Number05678579
CategoryPrivate Limited Company
Incorporation Date17 January 2006 (13 years, 10 months ago)
Dissolution Date23 April 2019 (7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 40 years ago)
NationalityPakistani
StatusClosed
Appointed04 July 2013(7 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 23 April 2019)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2010(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed17 January 2006(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed17 January 2006(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Nominee Director LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 September 2017Registered 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 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
10 November 2016Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page)
22 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(5 pages)
1 February 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(5 pages)
2 February 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(5 pages)
3 February 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013Appointment of Waris Khan as a director (2 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
1 February 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
1 February 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
2 February 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
15 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
25 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
1 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 March 2009Return made up to 21/02/09; full list of members (3 pages)
9 February 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 February 2008Return made up to 21/02/08; full list of members (2 pages)
19 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
8 February 2007Return made up to 08/02/07; full list of members (2 pages)
4 July 2006Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page)
17 January 2006Incorporation (8 pages)