| Company Name | Twelve Hundred Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07953245 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2012(12 years, 3 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Mark Caine |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2012(same day as company formation) |
| Role | Qca & Encode Operator |
| Country of Residence | England |
| Correspondence Address | 37 Woodlands Road Bushey Hertfordshire WD23 2LS |
Location
| Registered Address | 37 Woodlands Road Bushey Hertfordshire WD23 2LS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Caine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 23 September 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 13 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 13 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 16 February 2012 | Incorporation
|
| 16 February 2012 | Incorporation
|