123it Ltd

Company Registration Number: 07467280

Company registered in England and Wales

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123it Ltd is a Private Company Limited by Shares first registered on 13 December 2010. It was dissolved on 22 December 2015.

Registered Address

11 Greenfield Business Park
Wheatfield Way
Hinckley
Leicestershire
LE10 1BB

There are 13 companies currently registered at this postcode, including this one.

All companies at LE10 1BB

Registration Data

Company Number

07467280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 December 2010

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 December 2013

Returns Next Due

10 January 2015

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £332£227£539£10,269
of which Cash £332£227£539£4,630
Total Assets £332£227£539£10,269
Current Liabilities £28,800£44,232£31,735£21,416
Net Current Assets £-28,468£-44,005£-31,196£-11,147
Total Net Worth £-28,468£-33,147£-26,079£-5,656

Previous Names

No previous names

Company Officers

  • KENDALL, Paul

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    11
    Greenfield Business Park
    Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1BB
    England

  • ARCHER, Mark

    Director

    Appointed on 1 November 2012

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1979

    Greenfields Business Park
    Wheatfield Way
    Hinckley
    Leicestershire
    LE10 1BB
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzU2NDI2OWFkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTgxNjE4OWFkaXF6a2N4.

  3. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X6CIX. Transaction: MzExODk4MDMxM2FkaXF6a2N4.

  4. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7P30W. Transaction: MzEwNzMzMTM4N2FkaXF6a2N4.

  5. 18 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOLKH. Transaction: MzA5MTAzODEwMWFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NF0JRM. Transaction: MzA5MDkwODc0MGFkaXF6a2N4.

  7. 3 April 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: X25IDL1D. Transaction: MzA3NTU3OTc2NGFkaXF6a2N4.

  8. 2 April 2013 Registered office address changed from Greenfields Business Park Wheatfield Way Hinckley Leicestershire LE10 1BB England on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25D7Z0Z. Transaction: MzA3NTQ3NDM1NGFkaXF6a2N4.

  9. 1 April 2013 Director's details changed for Paul Kendall on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH01. Barcode: X25D7YQX. Transaction: MzA3NTQ3NDMwMmFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X24NHBH4. Transaction: MzA3NDk4ODc0M2FkaXF6a2N4.

  11. 22 March 2013 Termination of appointment of Mark Archer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHBGW. Transaction: MzA3NDk4ODYyNmFkaXF6a2N4.

  12. 22 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22OTJVU. Transaction: MzA3MzM0NTE4NGFkaXF6a2N4.

  13. 16 November 2012 Appointment of Mr Mark Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU3OWW. Transaction: MzA2NzYzNTI3MWFkaXF6a2N4.

  14. 23 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K4UPUG. Transaction: MzA2NjQ2MDQxMGFkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EBHJDC. Transaction: MzA2MTY5NzI2MWFkaXF6a2N4.

  16. 26 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTY5MDQ3OWFkaXF6a2N4.

  17. 25 June 2012 Registered office address changed from 33 Barton Road Barlestone Nr Nuneaton Warks CV13 0ER England on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT4Y20. Transaction: MzA1OTY5MTU1N2FkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X1BT4TZ7. Transaction: MzA1OTY5MDQ0M2FkaXF6a2N4.

  19. 3 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1Njg1OTMzN2FkaXF6a2N4.

  20. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTQ3MjU2NGFkaXF6a2N4.

  21. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X75CCPVH. Transaction: MzAyODY0OTI2N2FkaXF6a2N4.

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