21 TWELVE MARKETING LIMITED

21 TWELVE MARKETING LIMITED

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

    Company Name21 TWELVE MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08052143
    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 21 TWELVE MARKETING LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is 21 TWELVE MARKETING LIMITED located?

    Registered Office Address
    5th Floor 33 King William Street
    EC4R 9AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21 TWELVE MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for 21 TWELVE MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 21 TWELVE MARKETING 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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Appointment of Mr Eugene Golembiewski as a secretary

    1 pagesAP03

    Appointment of Mr Eugene Golembiewski as a director

    2 pagesAP01

    Termination of appointment of Keith Springall as a secretary

    1 pagesTM02

    Termination of appointment of Keith Springall as a director

    1 pagesTM01

    Annual return made up to May 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital on May 28, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr David Ernest Wright on Oct 05, 2012

    2 pagesCH01

    Director's details changed for Mr Keith John Springall on Oct 05, 2012

    2 pagesCH01

    Secretary's details changed for Mr Keith Springall on Oct 05, 2012

    1 pagesCH03

    Registered office address changed from * 33 King Williams Street 5Th Floor 33 King William Street London EC4R 9AS United Kingdom* on Nov 09, 2012

    1 pagesAD01

    Registered office address changed from * 36-38 Leadenhall Street London EC3A 1AT United Kingdom* on Nov 09, 2012

    1 pagesAD01

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    3 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of 21 TWELVE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLEMBIEWSKI, Eugene
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    Secretary
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    180645720001
    GOLEMBIEWSKI, Eugene Gerard
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    Director
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    EnglandAmericanGroup Finance Director180137240001
    WRIGHT, David Ernest
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    Director
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    EnglandBritishNone14119160008
    SPRINGALL, Keith
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    Secretary
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    168781330001
    SPRINGALL, Keith John
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    Director
    33 King William Street
    EC4R 9AS London
    5th Floor
    United Kingdom
    EnglandBritishDirector92864040002

    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