TWELVE STARS COMMUNICATIONS LIMITED
GOLD MERCURY INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 5JN
Company number 04623739
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 13 CHESTERFIELD STREET, LONDON, W1J 5JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of TWELVE STARS COMMUNICATIONS LIMITED are www.twelvestarscommunications.co.uk, and www.twelve-stars-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Twelve Stars Communications Limited is a Private Limited Company. The company registration number is 04623739. Twelve Stars Communications Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Twelve Stars Communications Limited is 13 Chesterfield Street London W1j 5jn. . DE SANTIS, Nicolas Ludwig is a Secretary of the company. DE SANTIS, Nicolas Ludwig is a Director of the company. DE SANTIS, Pasquale is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director SANTIS, Pasquale De has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE SANTIS, Nicolas Ludwig
Appointed Date: 23 December 2002
Director
DE SANTIS, Nicolas Ludwig
Appointed Date: 23 December 2002
59 years old
Director
DE SANTIS, Pasquale
Appointed Date: 23 December 2002
96 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
SANTIS, Pasquale De
Resigned: 08 September 2003
Appointed Date: 08 September 2003
96 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Nicolas Ludwig De Santis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TWELVE STARS COMMUNICATIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 37 more events
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
17 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002
Incorporation

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