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123 PTY LTD

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123 PTY LTD

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Key Data

Status

Dissolved

Company No.

06517337

Incorporation date

27/02/2008

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, 12 Gough Square, London EC4A 3DWCopy
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Latest events (Record since 27/02/2008)
dot icon04/03/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/11/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2012
Total exemption full accounts made up to 2012-06-30
View PDF (8 pages)
dot icon08/11/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon03/05/2012
Total exemption full accounts made up to 2011-06-30
View PDF (8 pages)
dot icon07/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/07/2011
Total exemption full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon04/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2010
Certificate of change of name
View PDF (3 pages)
dot icon12/05/2010
Resolutions
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Jill Cargnello on 2010-02-28
View PDF (2 pages)
dot icon22/02/2010
Registered office address changed from 12 York Gate London NW1 4QS on 2010-02-23
View PDF (1 pages)
dot icon04/01/2010
Total exemption full accounts made up to 2009-06-30
View PDF (9 pages)
dot icon24/11/2009
Termination of appointment of Salim Adatia as a director
View PDF (1 pages)
dot icon30/03/2009
Return made up to 28/02/09; full list of members
View PDF (3 pages)
dot icon15/02/2009
Registered office changed on 16/02/2009 from suite 6 swan centre fishers lane, chiswick london W4 1RX united kingdom
View PDF (1 pages)
dot icon15/02/2009
Accounting reference date extended from 28/02/2009 to 30/06/2009
View PDF (1 pages)
dot icon03/12/2008
Registered office changed on 04/12/2008 from 1 hammersmith grove london W6 0NB united kingdom
View PDF (1 pages)
dot icon03/08/2008
Appointment Terminated Secretary john cargnello
View PDF (1 pages)
dot icon30/07/2008
Director appointed jill cargnello
View PDF (1 pages)
dot icon10/03/2008
Director's Change of Particulars / salim adatia / 11/03/2008 / Occupation was: cheif executive officer, now: chief executive officer
View PDF (1 pages)
dot icon09/03/2008
Director's Change of Particulars / salim adatia / 05/03/2008 / Occupation was: chief operating officer, now: cheif executive officer
View PDF (1 pages)
dot icon09/03/2008
Appointment Terminated Director salim adatia
View PDF (1 pages)
dot icon06/03/2008
Director's Change of Particulars / john cargnello / 05/03/2008 / Forename was: john, now: salim; Middle Name/s was: eric, now: lutafali; Surname was: cargnello, now: adatia
View PDF (1 pages)
dot icon27/02/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cargnello, Jill
Director
01/03/2008 - Present
-
Cargnello, John Eric, Mr.
Secretary
28/02/2008 - 28/02/2008
-
Adatia, Salim Lutafali, Mr.
Director
28/02/2008 - 05/11/2009
-
Adatia, Salim Lutafali, Mr.
Director
28/02/2008 - 06/03/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 123 PTY LTD

123 PTY LTD is an(a) Dissolved company incorporated on 27/02/2008 with the registered office located at 3rd Floor, 12 Gough Square, London EC4A 3DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123 PTY LTD?

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123 PTY LTD is currently Dissolved. It was registered on 27/02/2008 and dissolved on 04/03/2013.

Where is 123 PTY LTD located?

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123 PTY LTD is registered at 3rd Floor, 12 Gough Square, London EC4A 3DW.

What does 123 PTY LTD do?

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123 PTY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 123 PTY LTD?

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The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.