Company number 09484240
Status Liquidation
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address 15 COLMORE ROW, BIRMINGHAM, B3 2BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD United Kingdom to 15 Colmore Row Birmingham B3 2BH on 30 March 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-15
LRESSP ‐
Special resolution to wind up on 2016-03-15
. The most likely internet sites of ROW 123 LIMITED are www.row123.co.uk, and www.row-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Row 123 Limited is a Private Limited Company.
The company registration number is 09484240. Row 123 Limited has been working since 11 March 2015.
The present status of the company is Liquidation. The registered address of Row 123 Limited is 15 Colmore Row Birmingham B3 2bh. . THE FINANCE & INDUSTRIAL TRUST LIMITED is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
THE FINANCE & INDUSTRIAL TRUST LIMITED
Appointed Date: 11 March 2015
Resigned Directors
ROW 123 LIMITED Events
30 Mar 2016
Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD United Kingdom to 15 Colmore Row Birmingham B3 2BH on 30 March 2016
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-15
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LRESSP ‐
Special resolution to wind up on 2016-03-15
29 Mar 2016
Declaration of solvency
16 Mar 2016
Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire England to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 16 March 2016
...
... and 0 more events
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
11 Jan 2016
Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
18 May 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
18 May 2015
Statement of capital following an allotment of shares on 24 April 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
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MODEL ARTICLES ‐
Model articles adopted