Company Name123 Gastro Limited
Company StatusDissolved
Company Number08171183
CategoryPrivate Limited Company
Incorporation Date7 August 2012(11 years, 7 months ago)
Dissolution Date17 March 2015 (9 years ago)

Business Activity

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

Directors

Director NameVictor Olivares
Date of BirthApril 1976 (Born 48 years ago)
NationalityNorwegian
StatusClosed
Appointed07 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressErlanstueveien 21
Oslo
1178
Norway
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed07 August 2012(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 20 other UK companies use this postal address

Shareholders

100 at £1Sirius Norway Invest Limited
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
18 June 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 18 June 2014 (1 page)
18 June 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 18 June 2014 (1 page)
7 April 2014Accounts made up to 31 August 2013 (3 pages)
7 April 2014Accounts made up to 31 August 2013 (3 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
7 August 2012Incorporation (12 pages)
7 August 2012Incorporation (12 pages)