Company Information for 123DOC LIMITED
45 STANLAKE ROAD, LONDON, W12 7HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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123DOC LIMITED | |
Legal Registered Office | |
45 STANLAKE ROAD LONDON W12 7HG Other companies in W1G | |
Company Number | 03905100 | |
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Company ID Number | 03905100 | |
Date formed | 2000-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2020 | |
Account next due | 30/12/2021 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-14 20:17:58 |
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Registered address | Last known status | Formation date | ||
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123DOC EDUCATION LIMITED | 45 STANLAKE ROAD LONDON W12 7HG | Active | Company formed on the 2009-05-22 | |
![]() |
123Dockside, LLC | 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 | Active | Company formed on the 2020-11-17 |
Officer | Role | Date Appointed |
---|---|---|
FINANCE INNOVATIONS LTD |
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SABINE GUERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SABINE GUERRY |
Company Secretary | ||
PUNIT RAMRAKHA |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESERVOIR SYSTEMS AND SERVICES LTD | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2017-02-14 | |
MARI-TRAC LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2005-03-18 | Dissolved 2014-07-08 | |
DR P RAMRAKHA LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2003-11-06 | Active | |
NEO-TRAC LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2005-09-19 | Dissolved 2014-07-08 | |
M2M CAPITAL LTD | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
RC CLASSICS LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
KEANE PROPERTY LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-01-26 | Dissolved 2016-01-19 | |
THORPE HERITAGE INVESTMENTS LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2000-07-18 | Dissolved 2018-06-19 | |
SAGGEZZA LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
GOC SERVICES LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2016-03-15 | |
R2H (UK) LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
BREAKTHROO LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-06-07 | Active | |
KELLMORE CONSULTING LIMITED | Company Secretary | 2002-05-28 | CURRENT | 2001-10-16 | Dissolved 2015-12-29 | |
DINAZAD LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Active | |
UMC DESIGN & APPLICATIONS LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
DON MACPHERSON SPORTS MARKETING LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-10-22 | Active | |
ROOF TERRACE LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
7 MACFARLANE LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
123DOC EDUCATION LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Finance Innovations Ltd on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAX INNOVATIONS LIMITED | |
AP04 | Appointment of Tax Innovations Limited as company secretary on 2018-03-31 | |
AP02 | Appointment of Tax Innovations Limited as director on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2524 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Sabine Guerry on 2016-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM 72 Harley Street London W1G 7HG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2524 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2524 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2524 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sabine Guerry on 2011-01-13 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 12/01/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FINANCE INNOVATIONS LTD on 2010-01-12 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GORDON HOUSE 72 WELBECK STREET LONDON W1G 8DW | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 72 HARLEY STREET LONDON W1G 7HG UNITED KINGDOM | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM SUITE 6 GORDON HOUSE 37 WELBECK STREET LONDON W1G 8DW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 259-269 OLD MARYLEBONE ROAD WINCHESTER HOUSE LONDON NW1 5RA | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
RES13 | GUERRY/RAMRAKHA SHRS 30/09/06 | |
RES04 | £ NC 1024/2524 30/09/0 | |
123 | NC INC ALREADY ADJUSTED 30/09/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/09/06--------- £ SI 150000@.01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/1024 01/02/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/02/02--------- £ SI 600@.01=6 £ IC 1000/1006 | |
88(2)R | AD 14/03/02--------- £ SI 1200@.01=12 £ IC 1006/1018 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/02 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/01 | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
WRES01 | ADOPT ARTICLES 31/08/00 | |
122 | S-DIV 31/08/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 31/08/00 | |
88(2)R | AD 18/08/00--------- £ SI 938@1=938 £ IC 62/1000 | |
88(2)R | AD 31/08/00--------- £ SI 6000@.01=60 £ IC 2/62 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
ORES04 | £ NC 100/1000 06/04/0 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 06/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 06/04/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1458 LIMITED CERTIFICATE ISSUED ON 31/03/00 |
Proposal to Strike Off | 2001-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.16 | 5 |
MortgagesNumMortOutstanding | 0.11 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 85422 - Post-graduate level higher education
Creditors Due Within One Year | 2012-04-01 | £ 218,876 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123DOC LIMITED
Called Up Share Capital | 2012-04-01 | £ 2,524 |
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Current Assets | 2012-04-01 | £ 334,003 |
Debtors | 2012-04-01 | £ 334,003 |
Fixed Assets | 2012-04-01 | £ 103,955 |
Shareholder Funds | 2012-04-01 | £ 219,082 |
Tangible Fixed Assets | 2012-04-01 | £ 103,955 |
Debtors and other cash assets
123DOC LIMITED owns 18 domain names.
mrcp-md.co.uk mrcp-phd.co.uk mrcp-uk.co.uk mrcpch.co.uk mrcpi.co.uk mrcpsych-uk.co.uk mrcpsychuk.co.uk mrcs-md.co.uk mrcs-phd.co.uk mrcgp-dch.co.uk mrcgp-uk.co.uk frca-uk.co.uk frcauk.co.uk frcp-uk.co.uk frcp.co.uk frcpuk.co.uk mrcpcourses.co.uk mrcscourses.co.uk
The top companies supplying to UK government with the same SIC code (85422 - Post-graduate level higher education) as 123DOC LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
European Medicines Agency | electronic books/e-books — EMA/2011/35/DIS — lot 2 | 2012/07/18 | EUR 120,000 |
The library of the European Medicines Agency is looking for suppliers of electronic books on general knowledge and management (lot 1) and electronic books on medical and pharmaceutical subjects (lot 2) to provide the Agency's staff based in the headquarters in London with access to electronic books on subjects relevant to fulfil the mission of the European Medicines Agency which include pharmacology, medicines, diseases, management, public administration. This list is not exhaustive. Suppliers can tender for 1 or both lots. The tenderer has to provide a 4-week trial of the relevant platform for the evaluation of the tender. |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 123DOC LIMITED | Event Date | 2001-07-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |