10012 LIMITED

Key Data

Status

Dissolved

Company No.

03589310

Incorporation date

28/06/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

14/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2016

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (8 pages)

14/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/12/2015

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (8 pages)

29/10/2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-10-30

View PDF (1 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-11-20

View PDF (8 pages)

02/12/2013

Registered office address changed from Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom on 2013-12-03

View PDF (2 pages)

01/12/2013

Declaration of solvency

View PDF (3 pages)

01/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2013

Resolutions

View PDF (2 pages)

22/10/2013

Certificate of change of name

View PDF (3 pages)

13/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/07/2013

Termination of appointment of Deon Viljoen as a director

View PDF (1 pages)

13/07/2013

Termination of appointment of Louisa Voss as a secretary

View PDF (1 pages)

26/06/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

07/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (8 pages)

06/01/2013

Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 2013-01-07

View PDF (1 pages)

15/11/2012

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom

View PDF (1 pages)

15/11/2012

Director's details changed for Mr Grant Edwin Stobart on 2012-10-19

View PDF (2 pages)

15/11/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-10-19

View PDF (2 pages)

13/06/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

30/05/2012

Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (8 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/03/2011

Resolutions

View PDF (29 pages)

15/02/2011

Director's details changed for Mr Grant Edwin Stobart on 2011-02-04

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (8 pages)

21/12/2010

Director's details changed for Deon Marius Viljoen on 2010-12-10

View PDF (2 pages)

21/11/2010

Termination of appointment of David De Bruin as a director

View PDF (1 pages)

28/10/2010

Appointment of Mrs Susan Merry Foster as a director

View PDF (2 pages)

28/07/2010

Director's details changed for Mr David Andrew De Bruin on 2010-07-09

View PDF (3 pages)

23/06/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

31/05/2010

Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom

View PDF (1 pages)

25/04/2010

Registered office address changed from 6 Bevis Marks London EC3A 7AF on 2010-04-26

View PDF (1 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register(s) moved to registered office address

View PDF (1 pages)

22/04/2010

Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Deon Marius Viljoen on 2009-12-10

View PDF (2 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

29/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

07/10/2008

Resolutions

View PDF (1 pages)

02/06/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

01/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

09/08/2007

Resolutions

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

03/07/2007

Director resigned

View PDF (1 pages)

13/03/2007

Auditor's resignation

View PDF (1 pages)

06/01/2007

Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF

View PDF (1 pages)

27/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

02/06/2006

Secretary's particulars changed

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Resolutions

View PDF (36 pages)

05/01/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

17/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (38 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

10/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

12/04/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

26/11/2003

Director resigned

View PDF (1 pages)

05/08/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

04/08/2003

Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

11/03/2003

Return made up to 29/06/02; full list of members; amend

View PDF (8 pages)

18/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (1 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

07/05/2001

Secretary's particulars changed

View PDF (1 pages)

02/05/2001

Full group accounts made up to 2000-03-31

View PDF (15 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

04/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

04/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (1 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Return made up to 29/06/99; full list of members

View PDF (10 pages)

04/03/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (11 pages)

16/09/1998

New director appointed

View PDF (3 pages)

14/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Registered office changed on 10/09/98 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

09/09/1998

S-div 03/09/98

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09/09/1998

Ad 03/09/98--------- £ si [email protected]=96 £ ic 4/100

View PDF (2 pages)

09/09/1998

Ad 03/09/98--------- £ si [email protected]=3 £ ic 1/4

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

Resolutions

View PDF (39 pages)

06/09/1998

Resolutions

View PDF (39 pages)

02/09/1998

Certificate of change of name

View PDF (2 pages)

28/06/1998

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES LIMITED	Nominee Secretary	28/06/1998 - 02/09/1998	389
Gordon, Rael Ilan	Director	28/01/2003 - 24/02/2005	8
Voss, Louisa Elizabeth	Secretary	20/12/2007 - 01/07/2013	10
Taylor, Jonathan Mark	Secretary	11/10/1999 - 06/12/2006	32
Heinamann, Paul Lindsay	Director	28/08/2000 - 23/03/2006	2

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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Description

About 10012 LIMITED

10012 LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10012 LIMITED?

10012 LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 14/04/2016.

Where is 10012 LIMITED located?

10012 LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does 10012 LIMITED do?

10012 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 10012 LIMITED?

The latest filing was on 14/04/2016: Final Gazette dissolved following liquidation.