111111 Services Ltd

Company Registration Number: 08784781

Company registered in England and Wales

Approximate Location Map
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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.
111111 Services Ltd is a Private Company Limited by Shares first registered on 21 November 2013. Its current registered address is in London.

Registered Address

LEVEL 3
207 REGENT STREET
LONDON
UNITED KINGDOM
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

08784781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

21 August 2015

Returns Last Made Up

Never

Returns Next Due

19 December 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • TIVIUM SERVICES LTD, active until 2 July 2015
  • TIVIUM GREEN DEAL INSTALLERS LTD, active until 18 February 2015
  • NATIONWIDE GREEN DEAL INSTALLERS LTD, active until 12 March 2014

Company Officers

  • MATTHEWS, Andrew

    Secretary

    Appointed on 15 April 2014

     

    Level 3
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • MATTHEWS, Andrew Mervyn

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    Level 3
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • MATTHEWS, Jonathan

    Secretary

    Appointed on 21 November 2013

    Resigned on 15 April 2014

    1st
    Floor
    2 Woodberry Grove
    Finchley
    London
    N12 0DR
    England

  • MATTHEWS, Jonathan

    Director

    Appointed on 21 November 2013

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1990

    1st
    Floor
    2 Woodberry Grove
    Finchley
    London
    N12 0DR
    England

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

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDc1NTQ2OGFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjE3Nzk2OGFkaXF6a2N4.

  3. 2 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ATCWL0. Transaction: MzEyNjM0NzgwMmFkaXF6a2N4.

  4. 18 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41GVUZN. Transaction: MzExNzU2MTcxNGFkaXF6a2N4.

  5. 26 January 2015 Appointment of Mr Andrew Matthews as a secretary on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: AP03. Barcode: X3ZNWJ8D. Transaction: MzExNTk4MDI2MGFkaXF6a2N4.

  6. 23 January 2015 Termination of appointment of Jonathan Matthews as a secretary on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM02. Barcode: X3ZNWLFU. Transaction: MzExNTk4MDYyMWFkaXF6a2N4.

  7. 23 January 2015 Appointment of Mr Andrew Mervyn Matthews as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: AP01. Barcode: X3ZNWI5N. Transaction: MzExNTk3OTk3NmFkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of Jonathan Matthews as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3ZNWE6Z. Transaction: MzExNTk3OTEyN2FkaXF6a2N4.

  9. 12 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33IP594. Transaction: MzA5NjEzMDE0MWFkaXF6a2N4.

  10. 21 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LM1ZKU. Transaction: MzA4OTE2NTcwMGFkaXF6a2N4.

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