PONENTINE TWELVE LIMITED
Overview
| Company Name | PONENTINE TWELVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05332311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PONENTINE TWELVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PONENTINE TWELVE LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PONENTINE TWELVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for PONENTINE TWELVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on Sep 21, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Mr Oliver James Norman as a director on Jul 25, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Peter Bachmann as a director | 2 pages | TM01 | ||||||||||
Appointment of Adl One Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Adl Two Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Martyn Eric Russell as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Fidsec Limited on Jan 25, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PONENTINE TWELVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| NORMAN, Oliver James | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey Guernsey | Guernsey | British | Director | 170922950001 | ||||||||||||
| RUSSELL, Martyn Eric | Director | Sir William Place St Peter Port GY1 4HQ Guernsey Frances House Channel Isles | Guernsey | British | Director | 72482740001 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place St Peter Port GY1 4HQ Guernsey Frances House Channel Isles |
| 153335770001 | ||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place St Peter Port GY1 4HQ Guernsey Frances House Channel Isles |
| 153335640001 | ||||||||||||||
| BACHMANN, Peter John | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Finance | 132272610001 | ||||||||||||
| ADL ONE LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Guernsey | 81016220001 | |||||||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0