5126 Ltd

Company Registration Number: 07629270

Company registered in England and Wales

5126 Ltd is a Private Company Limited by Shares first registered on 10 May 2011. It was dissolved on 26 January 2016.

Registered Address

5126 LTD
Dalton House
60 Windsor Avenue
London

Registration Data

Company Number

07629270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 May 2011

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2015

Returns Next Due

7 June 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £12,535£8,412£12,272£2,083
of which Cash £10,179£8,212£12,272£1,711
Total Assets £12,535£8,412£12,272£2,083
Current Liabilities £1,000£1,284£202£1,059
Net Current Assets £11,535£7,128£12,070£1,024
Total Net Worth £11,535£7,566£10,420£1,259

Previous Names

No previous names

Company Officers

  • SAVORY, Heather Jane

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1963

    5126 LTD
    Dalton House
    60 Windsor Avenue
    London
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MTA3OGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDA3MzQ4NGFkaXF6a2N4.

  3. 29 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG7BTF. Transaction: MzEzMzU5ODI5NGFkaXF6a2N4.

  4. 12 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FSRYTT. Transaction: MzEzMDg2MDM0M2FkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X487CZNM. Transaction: MzEyMzk5Mjc3MGFkaXF6a2N4.

  6. 27 May 2015 Registered office address changed from C/O 5126 Ltd Dalton House 60 Windsor Avenue London United Kingdom to C/O 5126 Ltd Dalton House 60 Windsor Avenue London on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X487CZNI. Transaction: MzEyMzkwMDU2MWFkaXF6a2N4.

  7. 27 May 2015 Registered office address changed from Dalton House 60 Windsor Avenue London Great Britain to C/O 5126 Ltd Dalton House 60 Windsor Avenue London on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X487CY0X. Transaction: MzEyMzkwMDE5N2FkaXF6a2N4.

  8. 27 May 2015 Registered office address changed from 503 Coptain House Eastfields Avenue London SW18 1JX to C/O 5126 Ltd Dalton House 60 Windsor Avenue London on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X487CT9L. Transaction: MzEyMzg5OTAwMmFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3A8D0LM. Transaction: MzEwMjA1MzY2OWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X387P28Y. Transaction: MzEwMDI5OTE4MGFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H044OG. Transaction: MzA4NTA5OTc4NmFkaXF6a2N4.

  12. 11 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2866LYI. Transaction: MzA3NzgwNjE3NmFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZMBNWZ. Transaction: MzA3MDc1NzAwNWFkaXF6a2N4.

  14. 8 January 2013 Registered office address changed from 49 Southlands Drive London SW19 5QJ United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMB7TE. Transaction: MzA3MDc1MTE1MmFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO0YI. Transaction: MzA1ODIxOTg4N2FkaXF6a2N4.

  16. 10 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKHPUU0B. Transaction: MzAzNjkyNTE1N2FkaXF6a2N4.

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