1.2.3 Shop Ltd

Company Registration Number: 07853416

Company registered in England and Wales

Approximate Location Map

Registered Address

NPC, 71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1393 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1.2.3 Shop Ltd is a Private Company Limited by Shares first registered on 18 November 2011. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registration Data

Company Number

07853416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOANG, Dang Thi Thu

    Director

    Appointed on 18 November 2011

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: August 1988

    Kongensgata 26
    Trondheim
    7011
    Norway

  • TEMO LTD

    Corporate Secretary

    Appointed on 18 November 2011

    Resigned on 1 January 2013

    Suite 1
    Armcon Business Park
    London Road South Poynton
    Stockport
    Cheshire
    SK12 1LQ
    United Kingdom

  • VARJAG LTD

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 10 January 2019

    Kolsaslia 30
    B
    Kolsas
    NO 1352
    Norway

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 November 2018 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Address. Type: AD01. Barcode: X7I6SZMW. Transaction: MzIxODg4Nzk5MmFkaXF6a2N4.

  2. 13 February 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6ZQ0OA1. Transaction: MzE5NzYzMjgxN2FkaXF6a2N4.

  3. 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J7I1UW. Transaction: MzE5MDE0NDA1OGFkaXF6a2N4.

  4. 2 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67RJMSQ. Transaction: MzE3NzI3MTA2N2FkaXF6a2N4.

  5. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG9GJ. Transaction: MzE2MTg2MTQ1M2FkaXF6a2N4.

  6. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6OSO. Transaction: MzEzOTU1ODYyOWFkaXF6a2N4.

  7. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCODOA. Transaction: MzEzNDI5MzEzN2FkaXF6a2N4.

  8. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFHIJZ. Transaction: MzExNDY4NTg0MWFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHL36G. Transaction: MzExMjE2MTU1NWFkaXF6a2N4.

  10. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32KZYQH. Transaction: MzA5NTM1ODM1M2FkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MK04C0. Transaction: MzA5MDE1NzU2OGFkaXF6a2N4.

  12. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8HG2. Transaction: MzA4Mjk4NTkxM2FkaXF6a2N4.

  13. 4 June 2013 Termination of appointment of Temo Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TKDK2. Transaction: MzA3OTEzODMzOGFkaXF6a2N4.

  14. 4 June 2013 Appointment of Varjag Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29TK9JM. Transaction: MzA3OTEzNzIyMWFkaXF6a2N4.

  15. 4 June 2013 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TK9JE. Transaction: MzA3OTEzNzIxOWFkaXF6a2N4.

  16. 27 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Njk1OTIxOWFkaXF6a2N4.

  17. 25 April 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X270UYGQ. Transaction: MzA3Njk0OTk5MWFkaXF6a2N4.

  18. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3NTA0OWFkaXF6a2N4.

  19. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI3PMP. Transaction: MzA2MjcwNDAyMGFkaXF6a2N4.

  20. 21 November 2011 Current accounting period shortened from 30 November 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XE0F7ZFB. Transaction: MzA0NzQ4MDgwOGFkaXF6a2N4.

  21. 18 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDL68ZCK. Transaction: MzA0NzQwMjkxMmFkaXF6a2N4.

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3.85.143.239 Fri, 24 May 2019 23:51:25 +0100