| Company Name | Huxley 123 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06655442 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
| Previous Name | City Landlord Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Yoko Ota |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Business Exchange 26/28 Hammersmith Grove London W6 7BA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Business Exchange 26/28 Hammersmith Grove London W6 7BA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Orangefield Domiciliary Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (1 page) |
| 3 September 2019 | Resolutions
|
| 24 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 16 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 17 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 13 August 2015 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to The Business Exchange 26/28 Hammersmith Grove London W6 7BA on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to The Business Exchange 26/28 Hammersmith Grove London W6 7BA on 13 August 2015 (1 page) |
| 19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 19 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 28 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 August 2012 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England on 3 August 2012 (1 page) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Yoko Ota on 24 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Yoko Ota on 24 July 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 19 August 2010 (1 page) |
| 19 August 2010 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 19 August 2010 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (1 page) |
| 17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 17 August 2009 | Director's change of particulars / yoko ohta / 24/07/2009 (2 pages) |
| 17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 17 August 2009 | Director's change of particulars / yoko ohta / 24/07/2009 (2 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 12 August 2008 | Director appointed yoko ohta (2 pages) |
| 12 August 2008 | Director appointed yoko ohta (2 pages) |
| 25 July 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 25 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 25 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 25 July 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 24 July 2008 | Incorporation (20 pages) |
| 24 July 2008 | Incorporation (20 pages) |