SUCCESS 121 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUCCESS 121 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04298082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUCCESS 121 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SUCCESS 121 LIMITED located?

    Registered Office Address
    7 Pound Close
    Blunham
    MK44 3NR Bedford
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUCCESS 121 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SUCCESS 121 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Director's details changed for John Gerard Niland on Feb 01, 2013

    2 pagesCH01

    Annual return made up to Oct 03, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Gerard Niland on Jul 01, 2012

    2 pagesCH01

    Director's details changed for John Gerard Niland on Jul 01, 2012

    2 pagesCH01

    Registered office address changed from * 33 Hyde Park Square London W2 2NW United Kingdom* on Jul 17, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Gerard Niland on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Who are the officers of SUCCESS 121 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILAND, John Gerard
    Pound Close
    Blunham
    MK44 3NR Bedford
    7
    Beds
    United Kingdom
    Director
    Pound Close
    Blunham
    MK44 3NR Bedford
    7
    Beds
    United Kingdom
    United KingdomIrishBusiness Coach34799350008
    HARRIS, Pamela Kathleen Partington
    7 Pound Close
    Blunham
    MK44 3NR Bedford
    Bedfordshire
    Secretary
    7 Pound Close
    Blunham
    MK44 3NR Bedford
    Bedfordshire
    BritishAdministration102228170001
    SHEPHERD, Dawn
    117 Grasmere Way
    Linslade
    LU7 2QL Leighton Buzzard
    Bedfordshire
    Secretary
    117 Grasmere Way
    Linslade
    LU7 2QL Leighton Buzzard
    Bedfordshire
    British84244530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SUCCESS 121 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gerard Niland
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    Apr 06, 2016
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0