TWENTY 12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTWENTY 12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05589766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWENTY 12 LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is TWENTY 12 LIMITED located?

    Registered Office Address
    September Rebels Lane
    Great Wakering
    SS3 0QE Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWENTY 12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for TWENTY 12 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TWENTY 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 304 High Road Benfleet SS7 5HB to September Rebels Lane Great Wakering Southend-on-Sea SS3 0QE on Oct 16, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 6
    SH01

    Appointment of Miss Verity Annika Blyth as a director on Jan 31, 2013

    2 pagesAP01

    Termination of appointment of Simon Christopher Mayes as a director on Jan 31, 2013

    1 pagesTM01

    Termination of appointment of Maxwell Dean Blyth as a director on Jan 31, 2013

    1 pagesTM01

    Accounts made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Ian Peter Crockford as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Ian Shipman as a director on Jan 01, 2012

    1 pagesTM01

    Termination of appointment of Barry Feltham as a director on Jan 01, 2012

    1 pagesTM01

    Accounts made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr. Maxwell Dean Blyth on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr. Barry Feltham on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr. Ian Shipman on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Ian Peter Crockford on Jan 01, 2010

    2 pagesCH01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Ian Shipman on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mr Simon Christopher Mayes on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Maxwell Dean Blyth on Nov 01, 2009

    2 pagesCH01

    Who are the officers of TWENTY 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JDL SECRETARIAL LIMITED
    High Road
    SS7 5HB Benfleet
    304
    Essex
    United Kingdom
    Secretary
    High Road
    SS7 5HB Benfleet
    304
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4214510
    44844980001
    BLYTH, Verity Annika
    Rebels Lane
    Great Wakering
    SS3 0QE Southend-On-Sea
    September
    England
    Director
    Rebels Lane
    Great Wakering
    SS3 0QE Southend-On-Sea
    September
    England
    United KingdomBritish176032710001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    BLYTH, Maxwell Dean, Mr.
    304 High Road
    Benfleet
    SS7 5HB
    Director
    304 High Road
    Benfleet
    SS7 5HB
    United KingdomBritish117637890001
    BLYTH, Maxwell Dean, Mr.
    Sepember
    Rebels Lane
    SS3 0QE Great Wakering
    Essex
    Director
    Sepember
    Rebels Lane
    SS3 0QE Great Wakering
    Essex
    United KingdomBritish117637890001
    CARR, David William
    42 Marcus Avenue
    SS1 3LA Southend On Sea
    Essex
    Director
    42 Marcus Avenue
    SS1 3LA Southend On Sea
    Essex
    British115301920001
    CROCKFORD, Ian Peter
    304 High Road
    Benfleet
    SS7 5HB
    Director
    304 High Road
    Benfleet
    SS7 5HB
    United KingdomBritish98577990001
    FELTHAM, Barry, Mr.
    304 High Road
    Benfleet
    SS7 5HB
    Director
    304 High Road
    Benfleet
    SS7 5HB
    United KingdomBritish108150210001
    MAYES, Simon Christopher
    304 High Road
    Benfleet
    SS7 5HB
    Director
    304 High Road
    Benfleet
    SS7 5HB
    EnglandBritish49354570002
    SHIPMAN, Ian, Mr.
    304 High Road
    Benfleet
    SS7 5HB
    Director
    304 High Road
    Benfleet
    SS7 5HB
    United KingdomBritish51203600002

    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