London
WC1N 3AX
Director Name | Ms Aleks Nalepa-Fanus |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 01 December 2018(10 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 19 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kemp House City Road London EC1V 2NX |
Director Name | Mr Kwesi Jhannon Fanus |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | St Lucian |
Status | Resigned |
Appointed | 18 August 2008(same day as company formation) |
Role | IT Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hopper Court Millers Close Dartford Kent DA1 2UR |
Director Name | Mrs Aleksandra Nalepa-Fanus |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 August 2008(same day as company formation) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hopper Court Millers Close Dartford Kent DA1 2UR |
Secretary Name | Mrs Aleksandra Otubanjio |
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Nationality | Polish |
Status | Resigned |
Appointed | 18 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Mallard Close Dartford Kent DA1 5SU |
Director Name | Mr Kwesi Jhannon Fanus |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | St Lucian |
Status | Resigned |
Appointed | 09 March 2018(9 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 November 2018) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Website | 123-services.com |
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Email address | [email protected] |
Telephone | 08445671025 |
Telephone region | Unknown |
Registered Address | 27 Old Gloucester Street London WC1N 3AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
45 at £1 | Mrs Aleksandra Nalepa-fanus 45.00% Ordinary |
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45 at £1 | Mrs Aleksandra Otubanjio 45.00% Ordinary |
10 at £1 | Mr Kwesi Jhannon Fanus 10.00% Ordinary |
Year | 2014 |
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Net Worth | £236 |
Current Liabilities | £1,279 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2019 | Confirmation statement made on 18 August 2018 with updates (3 pages) |
11 January 2019 | Appointment of Ms Aleks Nalepa-Fanus as a director on 1 December 2018 (2 pages) |
21 November 2018 | Termination of appointment of Kwesi Jhannon Fanus as a director on 1 November 2018 (1 page) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
12 March 2018 | Director's details changed for Mrs Aleksandra Otubanjio on 9 March 2018 (2 pages) |
12 March 2018 | Registered office address changed from 5 Medlar Court Baker Crescent Dartford DA1 2PE England to 27 Old Gloucester Street London WC1N 3AX on 12 March 2018 (1 page) |
12 March 2018 | Appointment of Mr Kwesi Jhannon Fanus as a director on 9 March 2018 (2 pages) |
9 March 2018 | Resolutions
|
8 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
9 October 2017 | Registered office address changed from 3 Hopper Court Millers Close Dartford Kent DA1 2UR to 5 Medlar Court Baker Crescent Dartford DA1 2PE on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 3 Hopper Court Millers Close Dartford Kent DA1 2UR to 5 Medlar Court Baker Crescent Dartford DA1 2PE on 9 October 2017 (1 page) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
2 May 2017 | Director's details changed for Mrs Aleksandra Otubanjio on 20 April 2017 (2 pages) |
2 May 2017 | Director's details changed for Mrs Aleksandra Otubanjio on 20 April 2017 (2 pages) |
26 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
20 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Director's details changed for Mrs Aleksandra Otubanjio on 20 September 2012 (2 pages) |
13 November 2012 | Director's details changed for Mrs Aleksandra Otubanjio on 20 September 2012 (2 pages) |
13 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
22 September 2012 | Termination of appointment of Aleksandra Nalepa-Fanus as a director (1 page) |
22 September 2012 | Termination of appointment of Kwesi Fanus as a director (1 page) |
22 September 2012 | Termination of appointment of Aleksandra Nalepa-Fanus as a director (1 page) |
22 September 2012 | Termination of appointment of Kwesi Fanus as a director (1 page) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
2 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Termination of appointment of Aleksandra Otubanjio as a secretary (1 page) |
21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Director's details changed for Mrs Aleksandra Otubanjio on 18 August 2010 (2 pages) |
21 September 2010 | Director's details changed for Mrs Aleksandra Otubanjio on 18 August 2010 (2 pages) |
21 September 2010 | Termination of appointment of Aleksandra Otubanjio as a secretary (1 page) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
16 April 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page) |
16 April 2010 | Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page) |
24 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
16 January 2009 | Secretary's change of particulars / aleksandra otubanjio / 01/10/2008 (2 pages) |
16 January 2009 | Secretary's change of particulars / aleksandra otubanjio / 01/10/2008 (2 pages) |
18 August 2008 | Incorporation (12 pages) |
18 August 2008 | Incorporation (12 pages) |