Company Name123Media Invest Limited
Company StatusDissolved
Company Number06731112
CategoryPrivate Limited Company
Incorporation Date23 October 2008(12 years, 5 months ago)
Dissolution Date3 November 2015 (5 years, 5 months ago)

Business Activity

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

Directors

Director NameDag Otnes
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityNorwegian
StatusClosed
Appointed23 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBlakersundvegen 1
Soerum
Akershus 1923
Norway
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed23 October 2008(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

100 at £1Dag Otnes
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
21 July 2015First Gazette notice for voluntary strike-off (1 page)
3 January 2015Compulsory strike-off action has been suspended (1 page)
3 January 2015Compulsory strike-off action has been suspended (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
9 April 2014Compulsory strike-off action has been suspended (1 page)
9 April 2014Compulsory strike-off action has been suspended (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
24 October 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
24 October 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
3 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-10-26
  • GBP 100
(4 pages)
26 October 2012Annual return made up to 23 October 2012 with a full list of shareholders
Statement of capital on 2012-10-26
  • GBP 100
(4 pages)
3 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
3 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
11 May 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 May 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
23 October 2008Incorporation (13 pages)
23 October 2008Incorporation (13 pages)