| Company Name | 12 Hills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906838 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Names | WSM 101 Limited and Sunway Homes Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gian Antonio Tremonti |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 October 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 19 January 2016) |
| Role | Property Consultant |
| Correspondence Address | 21 Kent Avenue Ealing London W13 8BE |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2003(same day as company formation) |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Rod Lyal |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
Location
| Registered Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gian Antonio Tremonti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Cash | £11,750 |
| Current Liabilities | £12,044 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 1 June 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
| 1 June 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 May 2015 (1 page) |
| 15 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 28 January 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 28 January 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 3 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Director's details changed for Gian Antonio Tremonti on 1 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Gian Antonio Tremonti on 1 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Gian Antonio Tremonti on 1 September 2011 (2 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 17 December 2010 | Company name changed sunway homes LTD\certificate issued on 17/12/10
|
| 17 December 2010 | Change of name notice (2 pages) |
| 17 December 2010 | Change of name notice (2 pages) |
| 17 December 2010 | Company name changed sunway homes LTD\certificate issued on 17/12/10
|
| 10 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 29 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 1 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 19 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 19 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 October 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 13 October 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 11 January 2005 | Return made up to 22/09/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 22/09/04; full list of members (5 pages) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | New director appointed (2 pages) |
| 21 October 2003 | Company name changed wsm 101 LIMITED\certificate issued on 21/10/03 (2 pages) |
| 21 October 2003 | Company name changed wsm 101 LIMITED\certificate issued on 21/10/03 (2 pages) |
| 22 September 2003 | Incorporation (16 pages) |
| 22 September 2003 | Incorporation (16 pages) |