| Company Name | 123 Oliver Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09046625 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | 365 Stag And Hen Weekends Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Miss Emma Jane C0Llis |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 May 2017) |
| Role | Admin Director |
| Country of Residence | England |
| Correspondence Address | C/O Mike Egan & Co Chartered Accountants Victoria 168 Lee Lane Horwich Bolton BL6 7AF |
| Director Name | Miss Emma Jane Collis |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mike Egan & Co Chartered Accountants Victoria 168 Lee Lane Horwich Bolton BL6 7AF |
| Director Name | Mrs Janice Elizabeth Landen |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Rimbury Way Christchurch Dorset BH23 2RQ |
Location
| Registered Address | C/O Mike Egan & Co Chartered Accountants Victoria House 168 Lee Lane Horwich Bolton BL6 7AF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Legal Clarity LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 October 2015 (8 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Resolutions
|
| 28 October 2016 | Resolutions
|
| 4 July 2016 | Micro company accounts made up to 30 October 2015 (6 pages) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2016 | Previous accounting period extended from 31 May 2015 to 30 October 2015 (1 page) |
| 10 February 2016 | Previous accounting period extended from 31 May 2015 to 30 October 2015 (1 page) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Janice Elizabeth Landen as a director on 15 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Janice Elizabeth Landen as a director on 15 May 2015 (1 page) |
| 1 April 2015 | Appointment of Miss Emma Jane C0Llis as a director on 31 March 2015 (2 pages) |
| 1 April 2015 | Appointment of Miss Emma Jane C0Llis as a director on 31 March 2015 (2 pages) |
| 13 October 2014 | Appointment of Mrs Janice Elizabeth Landen as a director on 10 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mrs Janice Elizabeth Landen as a director on 10 October 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of Emma Jane Collis as a director on 10 October 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Emma Jane Collis as a director on 10 October 2014 (1 page) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|