123DOC LIMITED
LONDON LEGISLATOR 1458 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7HG

Company number 03905100
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 45 STANLAKE ROAD, LONDON, UNITED KINGDOM, W12 7HG
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of 123DOC LIMITED are www.123doc.co.uk, and www.123doc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 123doc Limited is a Private Limited Company. The company registration number is 03905100. 123doc Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of 123doc Limited is 45 Stanlake Road London United Kingdom W12 7hg. The company`s financial liabilities are £158.3k. It is £41.09k against last year. . FINANCE INNOVATIONS LTD is a Secretary of the company. GUERRY, Sabine is a Director of the company. Secretary GUERRY, Sabine has been resigned. Secretary POOLEY, Maureen has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director POOLEY, Maureen has been resigned. Director RAMRAKHA, Punit, Dr has been resigned. The company operates in "Post-graduate level higher education".


123doc Key Finiance

LIABILITIES £158.3k
+35%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FINANCE INNOVATIONS LTD
Appointed Date: 30 March 2006
Director
GUERRY, Sabine
Appointed Date: 06 April 2000
61 years old

Resigned Directors

Secretary
GUERRY, Sabine
Resigned: 30 September 2006
Appointed Date: 06 April 2000
Secretary
POOLEY, Maureen
Resigned: 06 April 2000
Appointed Date: 12 January 2000
Director
PICKERSGILL, Dominic James
Resigned: 06 April 2000
Appointed Date: 12 January 2000
53 years old
Director
POOLEY, Maureen
Resigned: 06 April 2000
Appointed Date: 12 January 2000
79 years old
Director
RAMRAKHA, Punit, Dr
Resigned: 10 March 2005
Appointed Date: 06 April 2000
59 years old

Persons With Significant Control

Ms Sabine Guerry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

123DOC LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Confirmation statement made on 12 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
22 Dec 2016
Director's details changed for Sabine Guerry on 22 December 2016
22 Dec 2016
Registered office address changed from 72 Harley Street London W1G 7HG to 45 Stanlake Road London W12 7HG on 22 December 2016
...
... and 69 more events
13 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 2000
Company name changed legislator 1458 LIMITED\certificate issued on 31/03/00
12 Jan 2000
Incorporation

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