CAMBRIDGE 123 LIMITED

Key Data

Status

Dissolved

Company No.

04041496

Incorporation date

25/07/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2009

Application for striking-off

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27/08/2009

Return made up to 23/08/09; no change of members

View PDF (6 pages)

18/03/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

31/01/2009

Accounting reference date extended from 30/09/2008 to 31/10/2008

View PDF (1 pages)

19/01/2009

Secretary's Change of Particulars / edward mercer / 24/11/2008 / HouseName/Number was: , now: 5; Street was: fosdyke, now: new street square; Area was: 91 holindean rise, now: ; Post Town was: lewes, now: london; Region was: east sussex, now: ; Post Code was: BN71 1EJ, now: EC4A 3TW; Secure Officer was: false, now: true

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18/09/2008

Return made up to 26/07/08; full list of members

View PDF (14 pages)

20/08/2008

Memorandum and Articles of Association

View PDF (18 pages)

14/08/2008

Certificate of change of name

View PDF (9 pages)

01/06/2008

Appointment Terminated Director andrew hopper

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

04/10/2007

Return made up to 26/07/07; no change of members

View PDF (9 pages)

19/01/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

14/08/2006

New director appointed

View PDF (1 pages)

14/08/2006

Return made up to 26/07/06; full list of members

View PDF (9 pages)

01/05/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

27/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 26/07/05; full list of members

View PDF (17 pages)

21/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Return made up to 26/07/04; full list of members

View PDF (16 pages)

13/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

Certificate of change of name

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (1 pages)

03/01/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (1 pages)

15/11/2004

Registered office changed on 16/11/04 from: matrix house cowley road cambridge cambridgeshire CB4 0HH

View PDF (1 pages)

25/07/2004

Amended full accounts made up to 2003-09-30

View PDF (11 pages)

28/03/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

22/01/2004

New director appointed

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

28/08/2003

Location of register of members

View PDF (1 pages)

28/08/2003

Return made up to 26/07/03; full list of members

View PDF (15 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

12/09/2002

Return made up to 26/07/02; full list of members; amend

View PDF (15 pages)

12/09/2002

New director appointed

View PDF (3 pages)

28/08/2002

Return made up to 26/07/02; full list of members

View PDF (15 pages)

19/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2002

Resolutions

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

20/08/2001

Return made up to 26/07/01; full list of members

View PDF (15 pages)

08/07/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

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07/05/2001

Resolutions

View PDF (9 pages)

30/04/2001

Registered office changed on 01/05/01 from: hill farm wennington huntingdon cambridgeshire PE28 2LU

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

Registered office changed on 07/08/00 from: 3G lab LIMITED hill farm wennington huntingdon cambridgeshire PE28 2LU

View PDF (1 pages)

06/08/2000

Registered office changed on 07/08/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Astle, Edward Morrison	Director	25/07/2000 - 29/01/2003	43
Cleevely, David Douglas	Director	25/07/2000 - Present	21
Hopper, Andrew, Sir	Director	06/09/2004 - 14/05/2008	12
Ducker, Andrew	Director	05/01/2004 - 15/06/2005	-
HCS SECRETARIAL LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	16015

Persons with Significant Control

No PSC data available.

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Description

About CAMBRIDGE 123 LIMITED

CAMBRIDGE 123 LIMITED is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at C/O Taylor Wessing, 24 Hills Road, Cambridge CB2 1JW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE 123 LIMITED?

CAMBRIDGE 123 LIMITED is currently Dissolved. It was registered on 25/07/2000 and dissolved on 25/01/2010.

Where is CAMBRIDGE 123 LIMITED located?

CAMBRIDGE 123 LIMITED is registered at C/O Taylor Wessing, 24 Hills Road, Cambridge CB2 1JW.

What does CAMBRIDGE 123 LIMITED do?

CAMBRIDGE 123 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAMBRIDGE 123 LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.