12Snap UK Limited

Company Name	12Snap UK Limited
Company Status	Dissolved
Company Number	03924179
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Stefanie Krebs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	25 May 2007(7 years, 3 months after company formation)
Appointment Duration	2 years (closed 09 June 2009)
Role	CEO
Correspondence Address	17 Friedreichstrasse Munich 80801 Germany

Secretary Name	Krebs Stefanie
Nationality	British
Status	Closed
Appointed	31 July 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	17 Friedreichstrasse Munich 80801 Foreign

Director Name	Anne De Kerckhove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Managing Director
Correspondence Address	11-13 Westbourne Gardens Sheridon House London W2 5NR

Director Name	Andreas Mueller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Cso 12 Snap
Correspondence Address	Nordendstr. 54 Munich 80801 Foreign

Director Name	Alexander Franz Von Schirmeister Cueto
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Vice President
Correspondence Address	37c Saint Johns Avenue London SW15 6AL

Secretary Name	Anne De Kerckhove
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Managing Director
Correspondence Address	21 Linton House Holland Park Avenue London W11 3RL

Director Name	Jana Eisenstein
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 2000)
Role	Operations
Correspondence Address	37c Alexander Street London W2 5NU

Secretary Name	Lisa York
Nationality	British
Status	Resigned
Appointed	11 September 2000(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	79 Antrobus Road London W4 5NQ

Secretary Name	Christopher Ingram
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Accountant
Correspondence Address	1a Brent Mansions Brent Street Hendon London NW4 2HJ

Director Name	Dr Michael Birkel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 February 2007)
Role	Chief Executive Officer
Correspondence Address	Ossingerstrasse 21 Munich 80375 Foreign

Director Name	Martin Noel Copus
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	Woodend Cottage Wood End Marlow Buckinghamshire SL7 2HW

Secretary Name	Caroline Smith
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	1 Cherry Corner The Common, Flackwell Heath High Wycombe Buckinghamshire HP10 9PA

Director Name	Emma Jayne Cotton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2007)
Role	Company Director
Correspondence Address	24 Home Road Battersea London SW11 3EZ

Secretary Name	Jean Susanne Bartholomew
Nationality	Danish
Status	Resigned
Appointed	09 August 2006(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2007)
Role	Accounts Assistant
Correspondence Address	27a Bromley Road, Catford London SE6 2TS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor 65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£589,790
Gross Profit	£263,197
Net Worth	-£824,288
Cash	£29,915
Current Liabilities	£233,712

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2008	Return made up to 11/02/08; full list of members (5 pages)
18 February 2008	Registered office changed on 18/02/08 from: 7 saint james's square london SW1Y 4JU (1 page)
24 September 2007	Secretary resigned (2 pages)
24 September 2007	New secretary appointed (3 pages)
25 June 2007	Full accounts made up to 31 December 2006 (11 pages)
20 June 2007	Director resigned (1 page)
29 May 2007	New director appointed (1 page)
14 March 2007	Return made up to 15/02/07; full list of members (2 pages)
6 February 2007	Director resigned (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	Secretary resigned (1 page)
27 March 2006	Full accounts made up to 31 December 2005 (12 pages)
15 February 2006	Return made up to 11/02/06; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director's particulars changed (1 page)
18 May 2005	New director appointed (1 page)
15 April 2005	Full accounts made up to 31 December 2004 (13 pages)
21 February 2005	Return made up to 11/02/05; full list of members (2 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 February 2004	Return made up to 11/02/04; full list of members (7 pages)
17 November 2003	Return made up to 11/02/03; full list of members (5 pages)
17 November 2003	Registered office changed on 17/11/03 from: 5TH floor charles house 108/110 finchley road london NW3 5JJ (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	Secretary resigned (1 page)
16 May 2003	New director appointed (2 pages)
6 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 March 2003	Director resigned (1 page)
22 January 2003	Ad 16/12/02-16/12/02 Â£ si 2900000@1=2900000 Â£ ic 100000/3000000 (2 pages)
21 January 2003	Nc inc already adjusted 16/12/02 (1 page)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
16 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 May 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
19 March 2002	New secretary appointed (2 pages)
18 March 2002	Return made up to 11/02/02; full list of members (6 pages)
22 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 June 2001	Return made up to 11/02/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
15 December 2000	Secretary's particulars changed (1 page)
30 November 2000	Particulars of mortgage/charge (3 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	New director appointed (2 pages)
6 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
29 February 2000	Ad 18/02/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)

12Snap UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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