| Company Name | Butlers 123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702284 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Pilot (Retail) Limited |
Directors
| Secretary Name | Sharon Jane Randolph |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 March 2007(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 19 February 2008) |
| Role | Secretary |
| Correspondence Address | Les Chanterelles Le Bourge, Le Grand Madieu Charente Limousine 16450 France |
| Director Name | Gerber International (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2007(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 19 February 2008) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Director Name | Desailly S A (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2007) |
| Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar Foreign |
| Secretary Name | Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 March 2007) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 11 October 2006 | New director appointed (2 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Incorporation (10 pages) |