12345 LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9NH

Company number 03799306
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 2 QUAY WEST, 19 FERRY ROAD, TEDDINGTON, MIDDLESEX, TW11 9NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 12345 LIMITED are www.12345.co.uk, and www.12345.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brentford Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Chessington North Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12345 Limited is a Private Limited Company. The company registration number is 03799306. 12345 Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of 12345 Limited is 2 Quay West 19 Ferry Road Teddington Middlesex Tw11 9nh. . SWEENEY, Christine is a Secretary of the company. DITTMAR, Frank is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


12345 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SWEENEY, Christine
Appointed Date: 01 July 1999

Director
DITTMAR, Frank
Appointed Date: 01 July 1999
59 years old

Resigned Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Frank Dittmar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

12345 LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Aug 2015
Accounts for a dormant company made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
12 Jul 1999
New director appointed
12 Jul 1999
New secretary appointed
07 Jul 1999
Secretary resigned
07 Jul 1999
Director resigned
01 Jul 1999
Incorporation