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123 LONDON LIMITED

123 LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name123 LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07128719
    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 123 LONDON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 123 LONDON LIMITED located?

    Registered Office Address
    13 Tollington Way
    N7 6RG London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 123 LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    10 BAR LIMITEDJan 18, 2010Jan 18, 2010

    What are the latest accounts for 123 LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for 123 LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 123 LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2013

    Statement of capital on Mar 01, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Savvas Demos as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 94-96 Seymour Place London W1H 1NB United Kingdom* on Mar 29, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Martin Brown on Jan 18, 2010

    		2 pagesCH01

    Appointment of Mr Savvas Demos as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed 10 bar LIMITED\certificate issued on 03/03/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2010

    Change company name resolution on Feb 16, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from * 94-96 Seymour Place Lodon W1H 1NB England* on Jan 19, 2010

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 123 LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Martin
    Drayton Park
    N5 1NT London
    23
    United Kingdom
    		Director
    Drayton Park
    N5 1NT London
    23
    United Kingdom
    		United KingdomBritishDirector163504700001
    DEMOS, Savvas
    Baker Street
    W1U 6RZ London
    123
    United Kingdom
    		Director
    Baker Street
    W1U 6RZ London
    123
    United Kingdom
    		EnglandBritishDirector62143140002
    View Detailed Information on Officers and People with Significant Control

    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