STAT 123 LIMITED

Key Data

Status

Dissolved

Company No.

02857138

Incorporation date

27/09/1993

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1993)

07/11/2018

Final Gazette dissolved following liquidation

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07/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/08/2017

Liquidators' statement of receipts and payments to 2017-06-06

View PDF (9 pages)

24/04/2017

Termination of appointment of Andrew Robert Astin as a director on 2017-03-28

View PDF (2 pages)

15/11/2016

Termination of appointment of Stephen Michael Tough as a director on 2016-10-31

View PDF (3 pages)

25/06/2016

Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 2016-06-25

View PDF (2 pages)

24/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2016

Resolutions

View PDF (1 pages)

24/06/2016

Declaration of solvency

View PDF (3 pages)

10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

04/11/2015

Termination of appointment of Gregory William Mutch as a director on 2015-09-30

View PDF (1 pages)

03/11/2015

Appointment of Mr Andrew Robert Astin as a director on 2015-10-01

View PDF (2 pages)

26/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

View PDF (2 pages)

26/10/2015

Termination of appointment of Greg William Mutch as a secretary on 2015-09-30

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

24/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

19/11/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

19/11/2014

Termination of appointment of Kevin David Craven as a director on 2014-08-31

View PDF (1 pages)

19/11/2014

Appointment of Mr Stephen Michael Tough as a director on 2014-08-31

View PDF (2 pages)

18/11/2014

Appointment of Mr Greg William Mutch as a secretary on 2014-08-31

View PDF (2 pages)

18/11/2014

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to 130 Wilton Road London SW1V 1LQ on 2014-11-18

View PDF (1 pages)

18/11/2014

Termination of appointment of Melanie Allan as a secretary on 2014-08-31

View PDF (1 pages)

18/11/2014

Appointment of Mr Greg William Mutch as a director on 2014-08-31

View PDF (2 pages)

06/11/2014

Certificate of change of name

View PDF (5 pages)

06/11/2014

Change of name notice

View PDF (2 pages)

30/01/2014

Termination of appointment of Terry Woodhouse as a director

View PDF (1 pages)

30/01/2014

Termination of appointment of Richard Blumberger as a director

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

05/02/2013

Director's details changed for Mr Richard John Blumberger on 2013-02-01

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

31/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

25/05/2012

Appointment of Terry Collin Woodhouse as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Andrew Hobart as a director

View PDF (1 pages)

01/03/2012

Director's details changed for Mr Kevin David Craven on 2012-02-29

View PDF (2 pages)

14/02/2012

Appointment of Miss Melanie Allan as a secretary

View PDF (1 pages)

14/02/2012

Termination of appointment of Nicholas Wargent as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Declan Tierney as a secretary

View PDF (1 pages)

01/12/2011

Certificate of change of name

View PDF (3 pages)

09/11/2011

Resolutions

View PDF (32 pages)

09/11/2011

Statement of company's objects

View PDF (2 pages)

08/11/2011

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ United Kingdom on 2011-11-08

View PDF (1 pages)

04/11/2011

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom on 2011-11-04

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

09/09/2011

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (1 pages)

17/02/2011

Appointment of Andrew Hobart as a director

View PDF (3 pages)

12/01/2011

Registered office address changed from Fourth Floor West Block 1 1 Torrens Street Angel Square London EC1V 1SX United Kingdom on 2011-01-12

View PDF (1 pages)

04/01/2011

Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 2011-01-04

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

17/09/2010

Director's details changed for Richard John Blumberger on 2010-09-17

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

19/06/2009

Appointment terminated director john marlor

View PDF (1 pages)

20/03/2009

Director appointed richard john blumberger

View PDF (2 pages)

24/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

16/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

06/01/2007

New director appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

12/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

29/03/2005

Return made up to 28/09/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

10/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

12/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Registered office changed on 10/06/02 from: summit house glebe way west wickham kent BR4 0RJ

View PDF (1 pages)

15/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

28/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

04/01/1999

Return made up to 28/09/98; no change of members

View PDF (4 pages)

31/12/1998

New secretary appointed

View PDF (2 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (3 pages)

08/01/1998

Return made up to 28/09/97; full list of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

04/09/1997

Director resigned

View PDF (1 pages)

13/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

03/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

01/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

23/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/08/1996

New secretary appointed

View PDF (1 pages)

29/11/1995

Director resigned

View PDF (2 pages)

28/09/1995

Return made up to 28/09/95; no change of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-12-31

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07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

11/10/1994

Return made up to 28/09/94; full list of members

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01/03/1994

Memorandum and Articles of Association

View PDF (14 pages)

01/03/1994

Ad 14/02/94--------- £ si 98@1=98 £ ic 2/100

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01/03/1994

Registered office changed on 01/03/94 from: 38-42 tower street winchester hants SO23 8TA

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01/03/1994

Director resigned;new director appointed

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01/03/1994

Director resigned;new director appointed

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01/03/1994

Director resigned;new director appointed

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01/03/1994

Secretary resigned;new secretary appointed;new director appointed

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01/03/1994

Secretary resigned;new director appointed

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11/02/1994

Certificate of change of name

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14/10/1993

New director appointed

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14/10/1993

New secretary appointed

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14/10/1993

Accounting reference date notified as 31/12

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05/10/1993

New director appointed

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05/10/1993

Secretary resigned;new secretary appointed

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05/10/1993

Director resigned;new director appointed

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28/09/1993

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Lester, Paul John	Director	21/10/1998 - 27/06/2002	83
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/09/1993 - 27/09/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/09/1993 - 27/09/1993	43699
Zuydam, David Mel	Director	21/10/1998 - 22/03/2001	163
Dawe, Colin Kenneth	Director	02/04/1995 - 29/06/1997	19

Persons with Significant Control

No PSC data available.

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Description

About STAT 123 LIMITED

STAT 123 LIMITED is an(a) Dissolved company incorporated on 27/09/1993 with the registered office located at Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD. 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 STAT 123 LIMITED?

STAT 123 LIMITED is currently Dissolved. It was registered on 27/09/1993 and dissolved on 06/11/2018.

Where is STAT 123 LIMITED located?

STAT 123 LIMITED is registered at Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD.

What does STAT 123 LIMITED do?

STAT 123 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for STAT 123 LIMITED?

The latest filing was on 07/11/2018: Final Gazette dissolved following liquidation.