| Company Name | 2512 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05484420 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Noel Dingwall |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 58 Cheltenham Road Longlevens Gloucester Gloucestershire GL2 0LX Wales |
| Director Name | Sarah Dingwall |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 58 Cheltenham Road Longlevens Gloucester Gloucestershire GL2 0LX Wales |
| Secretary Name | Sarah Dingwall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Cheltenham Road Longlevens Gloucester Gloucestershire GL2 0LX Wales |
| Secretary Name | Mrs Patricia Ida Slatter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westgate Street Southampton Hampshire SO14 2AY |
Location
| Registered Address | C/O Rizvi & Co 1 York Parade Great West Road Brentford Middx TW8 9AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2014 | Completion of winding up (1 page) |
| 10 October 2013 | Insolvency:secretary of state's notice to court of or's release as liquidator. (1 page) |
| 29 August 2008 | Order of court to wind up (1 page) |
| 29 August 2008 | Appointment terminate, director and secretary sarah dingwall logged form (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 13 March 2007 | Particulars of mortgage/charge (7 pages) |
| 22 November 2006 | Nc inc already adjusted 24/10/06 (2 pages) |
| 22 November 2006 | Ad 24/10/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 22 November 2006 | Resolutions
|
| 14 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Particulars of mortgage/charge (7 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 58 cheltenham road, longlevens gloucester gloucestershire GL2 0LX (1 page) |
| 4 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 20 June 2005 | Incorporation (19 pages) |