| Company Name | 123 Groep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06388167 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Jeroen Alfred Schiltmeijer |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | NLD |
| Correspondence Address | 15 Hulkstraat Almere 1335 Sl Netherlands |
| Secretary Name | Mr Albert Schiltmeijer |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 2007(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 August 2011) |
| Role | Secretary |
| Correspondence Address | 306 Dorpsstraat Assendelft 1566 Bp |
| Secretary Name | Janna Maria Dijkhof |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 Gerbrandylaan Uithoorn 1421 Nb |
Location
| Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 23 February 2011 (2 pages) |
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 21 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
| 9 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Mr Jeroen Alfred Schiltmeijer on 4 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Jeroen Alfred Schiltmeijer on 4 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Jeroen Alfred Schiltmeijer on 4 January 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 28 November 2008 | Secretary appointed mr. Albert schiltmeijer (1 page) |
| 28 November 2008 | Secretary appointed mr. Albert schiltmeijer (1 page) |
| 28 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 8 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 2 October 2007 | Incorporation (6 pages) |
| 2 October 2007 | Incorporation (6 pages) |