| Company Name | 2312 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08049435 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(12 years ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Aimee-Louise Ventham |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Lecturer/Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | !8 Shirkoak Park Bethersden Road Woodchurch Surrey TN26 3RP |
| Director Name | Mrs Jean Ventham |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(1 year, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
| Director Name | Mrs Sharon Hoare |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
Location
| Registered Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jean Ventham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,623 |
| Cash | £538 |
| Current Liabilities | £94,835 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 September 2014 | Termination of appointment of Jean Ventham as a director on 1 July 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Jean Ventham as a director on 1 July 2014 (1 page) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Termination of appointment of Aimee-Louise Ventham as a director on 1 November 2013 (1 page) |
| 17 September 2014 | Termination of appointment of Aimee-Louise Ventham as a director on 1 November 2013 (1 page) |
| 17 September 2014 | Termination of appointment of Sharon Hoare as a director on 23 January 2014 (1 page) |
| 17 September 2014 | Appointment of Mrs Jean Ventham as a director on 1 November 2013 (2 pages) |
| 17 September 2014 | Appointment of Mrs Jean Ventham as a director on 1 November 2013 (2 pages) |
| 30 May 2014 | Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 30 May 2014 (1 page) |
| 23 January 2014 | Appointment of Mrs Sharon Hoare as a director (2 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2012 (1 page) |
| 27 April 2012 | Incorporation
|