Company number 05678579
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of 123 LTD are www.123.co.uk, and www.123.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 123 Ltd is a Private Limited Company.
The company registration number is 05678579. 123 Ltd has been working since 17 January 2006.
The present status of the company is Active. The registered address of 123 Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 17 January 2006
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 17 January 2006
Persons With Significant Control
Mr. Waris Khan
Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors
123 LTD Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 19 more events
21 Feb 2007
Accounts for a dormant company made up to 31 January 2007
08 Feb 2007
Return made up to 08/02/07; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street, london, W1G 9QR
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
17 Jan 2006
Incorporation
