12345 Solutions Limited

Company Registration Number: 07561378

Company registered in England and Wales

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12345 Solutions Limited is a Private Company Limited by Shares first registered on 11 March 2011. It was dissolved on 2 February 2016.

Registered Address

23 Princes Avenue
Finchley
London
N3 2DA

There are 7 companies currently registered at this postcode, including this one.

All companies at N3 2DA

Registration Data

Company Number

07561378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 March 2011

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

11 March 2015

Returns Next Due

8 April 2016

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • BAGLEY, Robert

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Google Apps Developer

    Month of birth: October 1984

    23
    Princes Avenue
    Finchley
    London
    London
    N3 2DA
    United Kingdom

  • PAYNE, John

    Director

    Appointed on 11 March 2011

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1958

    49
    The Avenue
    Potters Bar
    Hertfordshire
    EN6 1ED
    United Kingdom

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDQ5MjUwM2FkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjcxMDg2NGFkaXF6a2N4.

  3. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjQyNjc1MmFkaXF6a2N4.

  4. 7 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GY73JV. Transaction: MzEzMjIwOTMyMWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZUCGA. Transaction: MzExOTA3MTMwMmFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G583E. Transaction: MzA5NjA2NjMyMGFkaXF6a2N4.

  7. 16 January 2014 Director's details changed for Mr Robert Bagley on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP89EQ. Transaction: MzA5Mjc2MzA5OWFkaXF6a2N4.

  8. 3 January 2014 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YOXPIG. Transaction: MzA5MTgwNjQ2N2FkaXF6a2N4.

  9. 23 December 2013 Appointment of Mr Robert Bagley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN2ZVU. Transaction: MzA5MTI4OTA0NGFkaXF6a2N4.

  10. 20 December 2013 Termination of appointment of John Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN2VQJ. Transaction: MzA5MTI4ODI3MmFkaXF6a2N4.

  11. 16 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUUDG0. Transaction: MzA4MzM5MzI5MWFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X29TNJJ5. Transaction: MzA3OTE3NDIyMWFkaXF6a2N4.

  13. 19 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1QVU4. Transaction: MzA2NzczMzA4NWFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X152VS6G. Transaction: MzA1NDQxMTk4MWFkaXF6a2N4.

  15. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X08QESCD. Transaction: MzAzMzY3MTg1MGFkaXF6a2N4.

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