Company number 07853416
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 60 CEMETERY ROAD, PORTH, MID GLAMORGAN, CF39 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of 1.2.3 SHOP LTD are www.123shop.co.uk, and www.1-2-3-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cwmbach Rail Station is 5.9 miles; to Pentre-Bach Rail Station is 7.9 miles; to Merthyr Tydfil Rail Station is 9.1 miles; to Rhymney Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 2 3 Shop Ltd is a Private Limited Company.
The company registration number is 07853416. 1 2 3 Shop Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of 1 2 3 Shop Ltd is 60 Cemetery Road Porth Mid Glamorgan Cf39 0bl. The cash in hand is £0.1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. HOANG, Dang Thi Thu is a Director of the company. Secretary TEMO LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
1.2.3 shop Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 01 January 2013
Resigned Directors
Secretary
TEMO LTD
Resigned: 01 January 2013
Appointed Date: 18 November 2011
Persons With Significant Control
Dang Thi Thu Hoang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
1.2.3 SHOP LTD Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
05 Jan 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 7 more events
25 Apr 2013
Annual return made up to 18 November 2012 with full list of shareholders
26 Mar 2013
First Gazette notice for compulsory strike-off
21 Aug 2012
Accounts for a dormant company made up to 31 December 2011
21 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
18 Nov 2011
Incorporation
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Model articles adopted