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DWO12 LIMITED

DWO12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDWO12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06420092
    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 DWO12 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DWO12 LIMITED located?

    Registered Office Address
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of DWO12 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THREE DIMENSIONAL ACCOUNTANTS LIMITEDNov 07, 2007Nov 07, 2007

    What are the latest accounts for DWO12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DWO12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		2 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    Termination of appointment of Russell Jenkins as a director

    		1 pagesTM01

    Appointment of Mr David William Owens as a director

    		2 pagesAP01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of DWO12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, David William
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		Director
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		WalesBritishDirector193163570001
    KTS SECRETARIES LIMITED
    The Counting House
    Dunleavy Drive
    CF11 0SN Cardiff
    		Secretary
    The Counting House
    Dunleavy Drive
    CF11 0SN Cardiff
    		84474590001
    JENKINS, Russell John
    The Avenue
    Llandaff
    CF5 2LQ Cardiff
    10
    		Director
    The Avenue
    Llandaff
    CF5 2LQ Cardiff
    10
    		WalesBritishCompany Director59003090003
    KTS NOMINEES LIMITED
    The Counting House
    Dunleavy Drive
    CF11 0SN Cardiff
    		Director
    The Counting House
    Dunleavy Drive
    CF11 0SN Cardiff
    		84474580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DWO12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Owens
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		Nov 06, 2016
    The Counting House, Celtic
    Gateway, Cardiff
    CF11 0SN Cardiff
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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