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1.2.3 SHOP LTD

1.2.3 SHOP LTD

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

    • Overview

    Company Name1.2.3 SHOP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853416
    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 1.2.3 SHOP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 1.2.3 SHOP LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1.2.3 SHOP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for 1.2.3 SHOP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Jan 10, 2019

    		1 pagesAD01

    Termination of appointment of Varjag Ltd as a secretary on Jan 10, 2019

    		1 pagesTM02

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 07, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Termination of appointment of Temo Ltd as a secretary

    		1 pagesTM02

    Appointment of Varjag Ltd as a secretary

    		2 pagesAP04

    Registered office address changed from * Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ* on Jun 04, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Current accounting period shortened from Nov 30, 2012 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 1.2.3 SHOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOANG, Dang Thi Thu
    7011 Trondheim
    Kongensgata 26
    Norway
    		Director
    7011 Trondheim
    Kongensgata 26
    Norway
    		NorwayNorwegianCompany Director164697080001
    TEMO LTD
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    United Kingdom
    		Secretary
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6401572
    		164697070001
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    		Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1.2.3 SHOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dang Thi Thu Hoang
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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