123doc Limited

Company Registration Number: 03905100

Company registered in England and Wales

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123doc Limited is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in London.

Registered Address

45 STANLAKE ROAD
LONDON
UNITED KINGDOM
W12 7HG

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 7HG

Registration Data

Company Number

03905100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85422 - Post-graduate level higher education

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £632,126£504,497£458,464£334,003£275,477£250,179£185,801£134,408£57,070£122,501£100,146£32,013
of which Cash £0£0£1,251£0£0£0£3,696£0£0£75,000£2,162£14,120
Total Assets £632,126£504,497£458,464£334,003£275,477£250,179£185,801£134,408£57,070£122,501£100,146£32,013
Current Liabilities £473,821£387,284£330,413£218,876£175,072£25,521£29,302£74,981£106,706£112,188£91,026£57,764
Net Current Assets £158,305£117,213£128,051£115,127£100,405£224,658£156,499£59,427£-49,636£10,313£9,120£-25,751
Total Net Worth £266,603£238,957£221,508£219,082£199,025£141,842£111,357£-46,412£-75,555£41,135£-73,302£-95,328

Previous Names

  • LEGISLATOR 1458 LIMITED, active until 31 March 2000

Company Officers

  • FINANCE INNOVATIONS LTD

    Corporate Secretary

    Appointed on 30 March 2006

     

    19
    Staple Gardens
    Winchester
    Hampshire
    SO23 8SR
    United Kingdom

  • GUERRY, Sabine

    Director

    Appointed on 6 April 2000

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1964

    45 Stanlake Road
    London
    W12 7HG
    United Kingdom

  • GUERRY, Sabine

    Secretary

    Appointed on 6 April 2000

    Resigned on 30 September 2006

    Burwood Place
    29 Water Gardens
    London
    W2 2DB

  • POOLEY, Maureen

    Secretary

    Appointed on 12 January 2000

    Resigned on 6 April 2000

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • PICKERSGILL, Dominic James

    Director

    Appointed on 12 January 2000

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    72 Stafford Street
    Norwich
    Norfolk
    NR2 3BG

  • POOLEY, Maureen

    Director

    Appointed on 12 January 2000

    Resigned on 6 April 2000

    Nationality: English

    Occupation: Corporate Controller

    Month of birth: October 1946

    12 Lodge Lane
    Old Catton
    Norwich
    Norfolk
    NR6 7HG

  • RAMRAKHA, Punit, Dr

    Director

    Appointed on 6 April 2000

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    29 The Water Gardens
    London
    W2 2DB

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzEyMjkyNWFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VC80O. Transaction: MzE3MzEyMjkxNmFkaXF6a2N4.

  3. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjIzNDAyM2FkaXF6a2N4.

  4. 22 December 2016 Director's details changed for Sabine Guerry on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: CH01. Barcode: X5MDJ63X. Transaction: MzE2NTE1MDM1OWFkaXF6a2N4.

  5. 22 December 2016 Registered office address changed from 72 Harley Street London W1G 7HG to 45 Stanlake Road London W12 7HG on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDJ42R. Transaction: MzE2NTE0OTk0OWFkaXF6a2N4.

  6. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Z0UP. Transaction: MzE2NDg1NjYxOWFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X5220DHK. Transaction: MzE0MzM3NDQ1NmFkaXF6a2N4.

  8. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA23DL. Transaction: MzEzODQ5Njg1MmFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X45DPMCI. Transaction: MzEyMTIxNTY3NGFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DA9E8. Transaction: MzEyMDMwNTIwOGFkaXF6a2N4.

  11. 31 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NVNJA3. Transaction: MzExNDUwMzIyNWFkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X35BW421. Transaction: MzA5Nzc5MDA1NGFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQVLK. Transaction: MzA5MTcyMzA5NGFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X23PQDBU. Transaction: MzA3NDE1MTkzMWFkaXF6a2N4.

  15. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGHWY. Transaction: MzA2OTEzNjgzNmFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X14NBDEI. Transaction: MzA1NDA1MTU0MGFkaXF6a2N4.

  17. 13 March 2012 Director's details changed for Sabine Guerry on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: X14NBDEA. Transaction: MzA1NDA1MTQyMWFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4FS3. Transaction: MzA0OTUwNDk3MWFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X0SSPSFD. Transaction: MzAzMzc3MjA3NmFkaXF6a2N4.

  20. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X95URQ0M. Transaction: MzAyODk2ODIzOWFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XMXOFJHJ. Transaction: MzAxNDI4MjIxMGFkaXF6a2N4.

  22. 26 April 2010 Secretary's details changed for Finance Innovations Ltd on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH04. Barcode: XMXODJHH. Transaction: MzAxNDI4MTgwOGFkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Sabine Guerry on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XMXOEJHI. Transaction: MzAxNDI4MTgwOWFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYDCGH2J. Transaction: MzAwODE4NDM3M2FkaXF6a2N4.

  25. 2 June 2009 Registered office changed on 02/06/2009 from gordon house 72 welbeck street london W1G 8DW [View PDF]

    Category: Address. Type: 287. Barcode: XHPJYAD7. Transaction: MjAzNDE3MDI4M2FkaXF6a2N4.

  26. 14 April 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O8I90P. Transaction: MjAzMDUyODQzN2FkaXF6a2N4.

  27. 14 April 2009 Registered office changed on 14/04/2009 from 72 harley street london W1G 7HG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X5O8H90O. Transaction: MjAzMDUyMzM5MWFkaXF6a2N4.

  28. 6 April 2009 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42B58QH. Transaction: MjAyOTkyODkwNWFkaXF6a2N4.

  29. 29 January 2009 Registered office changed on 29/01/2009 from suite 6 gordon house 37 welbeck street london W1G 8DW [View PDF]

    Category: Address. Type: 287. Barcode: XMO5X6XC. Transaction: MjAyNDUzNjE4N2FkaXF6a2N4.

  30. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLT456VL. Transaction: MjAyNDMxNDc0NWFkaXF6a2N4.

  31. 25 June 2008 Registered office changed on 25/06/2008 from 259-269 old marylebone road winchester house london NW1 5RA [View PDF]

    Category: Address. Type: 287. Barcode: AMT350UR. Transaction: MjAwNzgxODU4NGFkaXF6a2N4.

  32. 11 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XMS0YXX3. Transaction: MjAwMTI0MDk3NGFkaXF6a2N4.

  33. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYwMjAwOWFkaXF6a2N4.

  34. 18 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MTM5NDYxNGFkaXF6a2N4.

  35. 18 June 2007 Ad 30/09/06--------- £ si 150000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQwODM2NWFkaXF6a2N4.

  36. 18 June 2007 Nc inc already adjusted 30/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTA1Mzc4N2FkaXF6a2N4.

  37. 11 June 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc5ODA2N2FkaXF6a2N4.

  38. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwNzc5OWFkaXF6a2N4.

  39. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5MzIwMWFkaXF6a2N4.

  40. 9 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg5MzkzNmFkaXF6a2N4.

  41. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDU4NjkzNWFkaXF6a2N4.

  42. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc0MjA4OGFkaXF6a2N4.

  43. 24 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI1MTMzMWFkaXF6a2N4.

  44. 16 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI5ODIxMWFkaXF6a2N4.

  45. 6 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzAxNDAwN2FkaXF6a2N4.

  46. 16 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1NzkwNmFkaXF6a2N4.

  47. 21 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc1Nzc3OGFkaXF6a2N4.

  48. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjM5NjM5OWFkaXF6a2N4.

  49. 6 June 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MTQwMjA1NmFkaXF6a2N4.

  50. 8 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDI0NTk0OWFkaXF6a2N4.

  51. 8 April 2002 Ad 14/03/02--------- £ si 1200@.01=12 £ ic 1006/1018 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY0OTQ2NWFkaXF6a2N4.

  52. 8 April 2002 Ad 01/02/02--------- £ si 600@.01=6 £ ic 1000/1006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU2MDI1M2FkaXF6a2N4.

  53. 8 April 2002 Nc inc already adjusted 01/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTA2Nzk1NWFkaXF6a2N4.

  54. 8 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDcwNjk2NmFkaXF6a2N4.

  55. 8 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk0NDc2MWFkaXF6a2N4.

  56. 8 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQzMjU4N2FkaXF6a2N4.

  57. 5 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc0NjE4MmFkaXF6a2N4.

  58. 7 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjAxNTYzNGFkaXF6a2N4.

  59. 24 July 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMDIxNTYxNGFkaXF6a2N4.

  60. 23 July 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5OTQzNGFkaXF6a2N4.

  61. 3 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NzYxNzI4M2FkaXF6a2N4.

  62. 13 September 2000 Ad 18/08/00--------- £ si [email protected]=938 £ ic 62/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc5NzUyNmFkaXF6a2N4.

  63. 13 September 2000 Ad 31/08/00--------- £ si 6000@.01=60 £ ic 2/62 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQ2OTkzNGFkaXF6a2N4.

  64. 13 September 2000 S-div 31/08/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1ODAyOTc2MmFkaXF6a2N4.

  65. 13 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU0MTUwMWFkaXF6a2N4.

  66. 13 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDk5NTEzMGFkaXF6a2N4.

  67. 13 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUzNjE1MWFkaXF6a2N4.

  68. 20 June 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQyNTc5MGFkaXF6a2N4.

  69. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY4Mjk2NWFkaXF6a2N4.

  70. 13 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE5MzY0OWFkaXF6a2N4.

  71. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE3Njk2NWFkaXF6a2N4.

  72. 13 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQyMTkwOWFkaXF6a2N4.

  73. 13 June 2000 Registered office changed on 13/06/00 from: holland court the close norwich norfolk NR1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE2MTQ3NGFkaXF6a2N4.

  74. 13 June 2000 Nc inc already adjusted 06/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDE3MDUzOWFkaXF6a2N4.

  75. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTgwNzQ1MmFkaXF6a2N4.

  76. 13 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIyODkwOGFkaXF6a2N4.

  77. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA1OTY1NWFkaXF6a2N4.

  78. 30 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDUxNjcyMGFkaXF6a2N4.

  79. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA5NzM5N2FkaXF6a2N4.

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