12 VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08328815
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Nominee Director Ltd as a director on 23 January 2017. The most likely internet sites of 12 VENTURES LTD are www.12ventures.co.uk, and www.12-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. 12 Ventures Ltd is a Private Limited Company. The company registration number is 08328815. 12 Ventures Ltd has been working since 12 December 2012. The present status of the company is Active. The registered address of 12 Ventures Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 12 December 2012
Director
KHAN, Waris
Appointed Date: 12 December 2012
46 years old

Resigned Directors

Director
NOMINEE DIRECTOR LTD
Resigned: 23 January 2017
Appointed Date: 12 December 2012

Persons With Significant Control

Waris Khan
Notified on: 24 January 2017
46 years old
Nature of control: Right to appoint and remove directors

12 VENTURES LTD Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Termination of appointment of Nominee Director Ltd as a director on 23 January 2017
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 2 more events
21 May 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
21 Apr 2015
First Gazette notice for compulsory strike-off
29 Sep 2014
Accounts made up to 31 December 2013
03 Mar 2014
Annual return made up to 9 January 2014 with full list of shareholders
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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