TWELFTH HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03682995

Incorporation date

13/12/1998

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

31/03/2010

Secretary's details changed for Alan Fenton on 2010-03-04

View PDF (1 pages)

31/03/2010

Director's details changed for Priscilla Fenton on 2010-02-04

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/08/2009

Return made up to 04/03/09; full list of members

View PDF (10 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/03/2008

Return made up to 04/03/08; no change of members

View PDF (6 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/08/2007

New secretary appointed

View PDF (2 pages)

04/08/2007

Registered office changed on 05/08/07 from: bridge house london bridge, london, SE1 9QR

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: 110 cannon street, london, EC4N 6AR

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/12/2006

Return made up to 14/12/06; full list of members

View PDF (5 pages)

16/02/2006

Return made up to 14/12/05; full list of members

View PDF (5 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

03/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

16/12/2004

Return made up to 14/12/04; full list of members

View PDF (6 pages)

17/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/12/2002

Return made up to 14/12/02; full list of members

View PDF (6 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

20/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

21/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

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18/09/2000

Resolutions

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 15/01/99 from: 120 east road london N1 6AA

View PDF (1 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

13/12/1998

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/12/1998 - 05/01/1999	9278
Hallmark Registrars Limited	Nominee Director	13/12/1998 - 05/01/1999	8288
Fenton, Priscilla	Director	05/01/1999 - Present	-
Fenton, Alan	Secretary	10/07/2007 - Present	-
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/01/1999 - 10/07/2007	99

Persons with Significant Control

No PSC data available.

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Description

About TWELFTH HOUSE LIMITED

TWELFTH HOUSE LIMITED is an(a) Dissolved company incorporated on 13/12/1998 with the registered office located at 35 Pembridge Road, Notting Hill Gate, London W11 3HG. 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 TWELFTH HOUSE LIMITED?

TWELFTH HOUSE LIMITED is currently Dissolved. It was registered on 13/12/1998 and dissolved on 25/04/2011.

Where is TWELFTH HOUSE LIMITED located?

TWELFTH HOUSE LIMITED is registered at 35 Pembridge Road, Notting Hill Gate, London W11 3HG.

What does TWELFTH HOUSE LIMITED do?

TWELFTH HOUSE LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for TWELFTH HOUSE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.