123 Drivers Ltd

Company Registration Number: 07855902

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
123 Drivers Ltd is a Private Company Limited by Shares first registered on 22 November 2011. Its current registered address is in London.

Registered Address

PO BOX 694
10149 OFFICE 10149
LONDON
ENGLAND
W1A 6US

There are 74 companies currently registered at this postcode, including this one.

All companies at W1A 6US

Registration Data

Company Number

07855902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £188,321£285,292£200,976
of which Cash £412£209£5,042
Total Assets £188,321£285,292£200,976
Current Liabilities £550,048£550,048£331,255
Net Current Assets £-361,727£-264,756£-130,279
Total Net Worth £-361,727£-264,756£-130,279

Previous Names

No previous names

Company Officers

  • SIMANIS, Kaspars

    Director

    Appointed on 20 February 2012

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: August 1974

    10149
    PO BOX 694
    Office 10149
    London
    W1A 6US
    England

  • SIMANIS, Kaspars

    Director

    Appointed on 22 November 2011

    Resigned on 27 January 2012

    Nationality: Latvian

    Occupation: Director

    Month of birth: August 1974

    No 40
    40 Hopedale Rd
    London
    SE7 7JJ
    England

  • SKADMANIS, Marcis Liors

    Director

    Appointed on 22 February 2012

    Resigned on 27 February 2012

    Nationality: Latvian

    Occupation: Manager

    Month of birth: May 1984

    40
    40 Hopedale Rd
    London
    SE7 7JJ
    England

  • SKADMANIS, Marcis Liors

    Director

    Appointed on 27 January 2012

    Resigned on 20 February 2012

    Nationality: Latvian

    Occupation: Marketing Specialist

    Month of birth: May 1984

    40
    Hopedale Rd
    40 Hopedale Rd
    London
    SE7 7JJ
    England

  • BAINLEW HOLDING LIMITED

    Corporate Director

    Appointed on 22 November 2011

    Resigned on 1 December 2011

    P.O.Box 21255
    1505
    P.O.Box 21255 1505
    Nicosia
    21255 1505
    Cyprus

This information was most recently updated today.

Latest Filings

  1. 8 September 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1Njg5MTg2N2FkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjgzMjcyM2FkaXF6a2N4.

  3. 13 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A4OW2Y. Transaction: MzE1MTgxNjI2N2FkaXF6a2N4.

  4. 30 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X583HFUR. Transaction: MzE0OTY3Mjc1NWFkaXF6a2N4.

  5. 30 May 2016 Registered office address changed from 28 Shalimar Gardens London W3 9JQ to PO Box PO Box 694 10149 Office 10149 London W1A 6US on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Address. Type: AD01. Barcode: X583HFUJ. Transaction: MzE0OTY3Mjc0M2FkaXF6a2N4.

  6. 8 February 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X50B4M0W. Transaction: MzE0MTQ4ODY5MmFkaXF6a2N4.

  7. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjU3MDU2OWFkaXF6a2N4.

  8. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMzUwNWFkaXF6a2N4.

  9. 17 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q7EOJ. Transaction: MzEyNTMzODUzM2FkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3546W9F. Transaction: MzA5NzY2Mjk0MmFkaXF6a2N4.

  11. 13 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31NAMRM. Transaction: MzA5NDQ5MzM2NWFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKC9JE. Transaction: MzA5MTE0NzAxOGFkaXF6a2N4.

  13. 11 October 2013 Registered office address changed from 5 Walton Gardens London W3 0AQ England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQKNM2. Transaction: MzA4NjgwNTc3MmFkaXF6a2N4.

  14. 5 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29W94E0. Transaction: MzA3OTI0OTI0OWFkaXF6a2N4.

  15. 8 February 2013 Registered office address changed from Unit 17 Bellview Court 183 Hanworth Road Hounslow Middlesex TW3 3TT on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWC1K. Transaction: MzA3MjUxMDM0NGFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJITT. Transaction: MzA2ODM2MTA5N2FkaXF6a2N4.

  17. 28 November 2012 Director's details changed for Mr Kaspars Simanis on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1MMJITL. Transaction: MzA2ODM2MDk3N2FkaXF6a2N4.

  18. 2 May 2012 Registered office address changed from 40 40 Hopedale Rd London SE7 7JJ England on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: A17YRT23. Transaction: MzA1Njg4OTE0MWFkaXF6a2N4.

  19. 27 February 2012 Termination of appointment of Marcis Skadmanis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KIAEV. Transaction: MzA1MzE0NzQ5OGFkaXF6a2N4.

  20. 22 February 2012 Appointment of Mr Marcis Liors Skadmanis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X137OOS0. Transaction: MzA1Mjg5NzY0NmFkaXF6a2N4.

  21. 20 February 2012 Termination of appointment of Marcis Skadmanis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132J63S. Transaction: MzA1Mjc1MDUwMmFkaXF6a2N4.

  22. 20 February 2012 Appointment of Mr Kaspars Simanis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132J63K. Transaction: MzA1Mjc1MDUwMWFkaXF6a2N4.

  23. 27 January 2012 Termination of appointment of Kaspars Simanis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7WCB. Transaction: MzA1MTQ3OTQ5NWFkaXF6a2N4.

  24. 27 January 2012 Appointment of Mr Marcis Liors Skadmanis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7W5S. Transaction: MzA1MTQ3OTQ4MGFkaXF6a2N4.

  25. 2 December 2011 Termination of appointment of Bainlew Holding Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI5W0ZP4. Transaction: MzA0ODIyOTUzN2FkaXF6a2N4.

  26. 30 November 2011 Termination of appointment of Bainlew Holding Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRL4ZOH. Transaction: MzA0ODE1MTA5NGFkaXF6a2N4.

  27. 22 November 2011 Appointment of Mr Kaspars Simanis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEE6MZGW. Transaction: MzA0NzU2MjA5NGFkaXF6a2N4.

  28. 22 November 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XECT5ZFZ. Transaction: MzA0NzUwODkwMGFkaXF6a2N4.

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