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123V RESTAURANTS LIMITED

123V RESTAURANTS LIMITED

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

    • Overview

    Company Name123V RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14490181
    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 123V RESTAURANTS LIMITED?

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

    Where is 123V RESTAURANTS LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 123V RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for 123V RESTAURANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for 123V RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2022

    Statement of capital on Nov 17, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of 123V RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Timothy Charles
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		United KingdomBritish141530930004
    HAL MANAGEMENT LIMITED
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2213446
    		2851030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 123V RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Nov 17, 2022
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number594451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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