| Company Name | 123Lgv Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08054901 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Riaz Matin |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2012(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2c1 155-175 Whitechapel Road London E1 1DN |
| Director Name | Mr Rezaul Islam |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Westport Street London E1 0RA |
| Director Name | Mr Shamun Miah |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(2 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 31 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2c1 155-175 Whitechapel Road London E1 1DN |
Location
| Registered Address | Room 2c1 155-175 Whitechapel Road London E1 1DN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Riaz Matin 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Termination of appointment of Shamun Miah as a director (1 page) |
| 19 November 2012 | Termination of appointment of Shamun Miah as a director (1 page) |
| 16 November 2012 | Registered office address changed from 7 Westport Street London E1 0RA United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Termination of appointment of Shamun Miah as a director (1 page) |
| 16 November 2012 | Appointment of Mr Riaz Matin as a director (2 pages) |
| 16 November 2012 | Termination of appointment of Shamun Miah as a director (1 page) |
| 16 November 2012 | Registered office address changed from 7 Westport Street London E1 0RA United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Appointment of Mr Riaz Matin as a director (2 pages) |
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Termination of appointment of Rezaul Islam as a director (1 page) |
| 11 July 2012 | Termination of appointment of Rezaul Islam as a director (1 page) |
| 11 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Appointment of Mr Shamun Miah as a director (2 pages) |
| 10 July 2012 | Appointment of Mr Shamun Miah as a director (2 pages) |
| 2 May 2012 | Incorporation
|
| 2 May 2012 | Incorporation
|