| Company Name | 123Com Europe Ltd |
|---|---|
| Directors | Hermanus Johannes Anthonius Van Der Meer and Michael Van Der Meer |
| Company Status | Active |
| Company Number | 07878707 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2011(12 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hermanus Johannes Anthonius Van Der Meer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Medanplantsoen 33 Almere 1335 Ha |
| Director Name | Mr Michael Van Der Meer |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Medanplantsoen 33 Almere 1335 Ha |
Location
| Registered Address | 43 Owston Road Dept. 1086 Carcroft Doncaster DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hermanus Johannes Anthonius Van Der Meer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 11 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 February 2022 | Registered office address changed from 43 Greek Street Mottram House Stockport Cheshire SK3 8AX to 43 Owston Road Dept. 1086 Carcroft Doncaster DN6 8DA on 11 February 2022 (1 page) |
| 8 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 31 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 29 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 March 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 43 Greek Street Mottram House Stockport Cheshire SK3 8AX on 21 January 2015 (1 page) |
| 21 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 43 Greek Street Mottram House Stockport Cheshire SK3 8AX on 21 January 2015 (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 December 2011 | Incorporation
|
| 12 December 2011 | Incorporation
|