Company NameWm 1211 Limited
Company StatusDissolved
Company Number08032865
CategoryPrivate Limited Company
Incorporation Date17 April 2012(10 years, 4 months ago)
Dissolution Date20 October 2015 (6 years, 10 months ago)
Previous NameNorthern Keep Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Janet Treacy Paterson
Date of BirthAugust 1977 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 St James's Place
London
SW1A 1NP
Secretary NameJanet Treacy Paterson
StatusClosed
Appointed17 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address11 St James's Place
London
SW1A 1NP

Location

Registered AddressSuite Lg
11 St James's Place
London
SW1A 1NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Miss Janet Treacy Paterson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
26 June 2015Application to strike the company off the register (4 pages)
26 June 2015Application to strike the company off the register (4 pages)
30 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(5 pages)
30 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(5 pages)
8 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
28 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
13 July 2012Company name changed northern keep LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-05-08
(2 pages)
13 July 2012Company name changed northern keep LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-05-08
(2 pages)
3 July 2012Change of name notice (2 pages)
3 July 2012Change of name notice (2 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)