21 TWELVE MARKETING LIMITED
Overview
Company Name | 21 TWELVE MARKETING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08052143 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 21 TWELVE MARKETING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for 21 TWELVE MARKETING LIMITED?
Annual Return |
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What are the latest filings for 21 TWELVE MARKETING LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Eugene Golembiewski as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Eugene Golembiewski as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Springall as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Springall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr David Ernest Wright on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith John Springall on Oct 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Keith Springall on Oct 05, 2012 | 1 pages | CH03 | ||||||||||
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 pages | AD01 | ||||||||||
Registered office address changed from * 36-38 Leadenhall Street London EC3A 1AT United Kingdom* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of 21 TWELVE MARKETING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOLEMBIEWSKI, Eugene | Secretary | 33 King William Street EC4R 9AS London 5th Floor United Kingdom | 180645720001 | |||||||
GOLEMBIEWSKI, Eugene Gerard | Director | 33 King William Street EC4R 9AS London 5th Floor United Kingdom | England | American | Group Finance Director | 180137240001 | ||||
WRIGHT, David Ernest | Director | 33 King William Street EC4R 9AS London 5th Floor United Kingdom | England | British | None | 14119160008 | ||||
SPRINGALL, Keith | Secretary | 33 King William Street EC4R 9AS London 5th Floor United Kingdom | 168781330001 | |||||||
SPRINGALL, Keith John | Director | 33 King William Street EC4R 9AS London 5th Floor United Kingdom | England | British | Director | 92864040002 |
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