12 Hills Consulting Limited

Company Name	12 Hills Consulting Limited
Company Status	Dissolved
Company Number	04779072
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	12 Hills Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gian Antonio Tremonti
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	30 May 2003(2 days after company formation)
Appointment Duration	9 years, 11 months (closed 07 May 2013)
Role	Property Consultant
Correspondence Address	21 Kent Avenue Ealing London W13 8BE

Director Name	Elena Valarani
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	30 May 2003(2 days after company formation)
Appointment Duration	9 years, 11 months (closed 07 May 2013)
Role	Company Director
Correspondence Address	9 Murray Road Ealing London W5 4XR

Secretary Name	WSM Services Limited (Corporation)
Status	Closed
Appointed	12 April 2005(1 year, 10 months after company formation)
Appointment Duration	8 years (closed 07 May 2013)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Nemo Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 2005)
Correspondence Address	Well Court 14-16 Farringdon Lane London EC1R 3AU

Location

Registered Address	Pinnacle House 17-25 Hartfield Road London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Shareholders

1 at £1	Elena Valarani 50.00% Ordinary
1 at £1	Gian Antonio Tremonti 50.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 2 (5 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 2 (5 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
6 October 2011	Director's details changed for Gian Antonio Tremonti on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Gian Antonio Tremonti on 1 September 2011 (2 pages)
6 October 2011	Director's details changed for Gian Antonio Tremonti on 1 September 2011 (2 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
21 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
17 December 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (3 pages)
17 December 2010	Previous accounting period shortened from 31 October 2010 to 31 May 2010 (3 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed 12 hills LTD\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (2 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
23 March 2009	Accounts made up to 31 October 2008 (4 pages)
23 March 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
22 July 2008	Return made up to 28/05/08; full list of members (4 pages)
22 July 2008	Return made up to 28/05/08; full list of members (4 pages)
17 April 2008	Accounts made up to 31 October 2007 (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 June 2007	Return made up to 28/05/07; full list of members (2 pages)
8 June 2007	Return made up to 28/05/07; full list of members (2 pages)
9 June 2006	Return made up to 28/05/06; full list of members (5 pages)
9 June 2006	Return made up to 28/05/06; full list of members (5 pages)
26 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
26 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
14 June 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 (7 pages)
14 June 2005	Return made up to 28/05/05; full list of members (7 pages)
20 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
20 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
15 November 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
15 November 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
29 July 2004	Return made up to 28/05/04; full list of members (7 pages)
29 July 2004	Return made up to 28/05/04; full list of members (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: 152-160 city road london EC1V 2NX (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 152-160 city road london EC1V 2NX (1 page)
30 July 2003	Ad 30/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Ad 30/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
28 May 2003	Incorporation (9 pages)

12 Hills Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London