Company number 09292126
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Hans Peter Wieland as a director on 18 January 2016. The most likely internet sites of 2412 LTD are www.2412.co.uk, and www.2412.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 2412 Ltd is a Private Limited Company.
The company registration number is 09292126. 2412 Ltd has been working since 03 November 2014.
The present status of the company is Active. The registered address of 2412 Ltd is 196 High Road London England N22 8hh. . WIELAND, Hans Peter is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 17 January 2016
Appointed Date: 03 November 2014
69 years old
Persons With Significant Control
Mr Hans Peter Wieland
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
2412 LTD Events
13 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Appointment of Mr Hans Peter Wieland as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Peter Paul Adam as a director on 17 January 2016
18 Jan 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 18 January 2016
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
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