| Company Name | S12 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04859531 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Asway Consultancy Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Loveday |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 163 Watermans Quay William Morris Way London SW6 2UW |
| Director Name | Michael Anthony Edward Loveday |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 19 May 2009) |
| Role | Music Producer |
| Correspondence Address | 163 Watermans Quay William Morris Way London SW6 2UW |
| Secretary Name | Gai Chong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 January 2008) |
| Role | Manager |
| Correspondence Address | 73 Heybridge Road Ingatestone Essex CM4 9AQ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Unit 4 The Pavillions 2 East Road South Wimbledon London SW19 1UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 8 September 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 22 June 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 3 May 2006 | New director appointed (2 pages) |
| 25 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 25 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 12 July 2004 | Company name changed asway consultancy LIMITED\certificate issued on 12/07/04 (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Incorporation (17 pages) |