123-settled.com Ltd WOKINGHAM


123-Settled.com Ltd was dissolved on 2020-11-10. 123-settled was a private limited company that was located at Unit 2 and 3 Holme Grange Business Park, Heathlands Road, Wokingham, RG40 3AW. This company (incorporated on 2002-06-20) and 1 secretary.
Among the secretaries, we can name: William T. appointed on 09 October 2009.

The company was officially classified as "construction of commercial buildings" (41201). According to the Companies House data, there was a name alteration on 2012-04-17, their previous name was Gb West. 2014-06-20 is the date of the most recent annual return.

123-settled.com Ltd Address / Contact

Office Address Unit 2 And 3 Holme Grange Business Park
Office Address2 Heathlands Road
Town Wokingham
Post code RG40 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04465300
Date of Incorporation Thu, 20th Jun 2002
Date of Dissolution Tue, 10th Nov 2020
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 18 years old
Account next due date Tue, 31st Mar 2015
Account last made up date Sun, 30th Jun 2013
Next confirmation statement due date Tue, 4th Jul 2017
Return last made up date Fri, 20th Jun 2014

Company staff

William T.

Position: Secretary

Appointed: 09 October 2009

Darren F.

Position: Director

Appointed: 29 February 2012

Resigned: 21 February 2020

William T.

Position: Director

Appointed: 09 October 2009

Resigned: 02 August 2019

Rachel Y.

Position: Director

Appointed: 07 October 2009

Resigned: 25 October 2012

Karen G.

Position: Secretary

Appointed: 20 April 2009

Resigned: 07 October 2009

Raj G.

Position: Director

Appointed: 18 October 2007

Resigned: 07 October 2009

David R.

Position: Director

Appointed: 11 October 2006

Resigned: 06 August 2007

Rachel Y.

Position: Director

Appointed: 20 June 2002

Resigned: 20 April 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 2002

Resigned: 20 June 2002

William T.

Position: Director

Appointed: 20 June 2002

Resigned: 11 October 2006

Rachel Y.

Position: Secretary

Appointed: 20 June 2002

Resigned: 20 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

Company previous names

Gb West April 17, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Officers
Fri, 2nd Aug 2019 - the day director's appointment was terminated
filed on: 25th, February 2020
Free Download (1 page)

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