| Company Name | 21 Twelve Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08052143 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr David Ernest Wright |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 33 King William Street London EC4R 9AS |
| Director Name | Mr Eugene Gerard Golembiewski |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 10 June 2014) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 33 King William Street London EC4R 9AS |
| Secretary Name | Mr Eugene Golembiewski |
|---|---|
| Status | Closed |
| Appointed | 01 August 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 5th Floor 33 King William Street London EC4R 9AS |
| Director Name | Mr Keith John Springall |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 33 King William Street London EC4R 9AS |
| Secretary Name | Mr Keith Springall |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 33 King William Street London EC4R 9AS |
Location
| Registered Address | 5th Floor 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Porta Communications PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Keith Springall as a director (1 page) |
| 16 August 2013 | Termination of appointment of Keith Springall as a secretary (1 page) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a secretary (1 page) |
| 28 May 2013 | Director's details changed for Mr David Ernest Wright on 5 October 2012 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Keith John Springall on 5 October 2012 (2 pages) |
| 28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Secretary's details changed for Mr Keith Springall on 5 October 2012 (1 page) |
| 28 May 2013 | Director's details changed for Mr Keith John Springall on 5 October 2012 (2 pages) |
| 28 May 2013 | Director's details changed for Mr David Ernest Wright on 5 October 2012 (2 pages) |
| 28 May 2013 | Secretary's details changed for Mr Keith Springall on 5 October 2012 (1 page) |
| 28 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 9 November 2012 | Registered office address changed from 33 King Williams Street 5Th Floor 33 King William Street London EC4R 9AS United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 33 King Williams Street 5Th Floor 33 King William Street London EC4R 9AS United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 36-38 Leadenhall Street London EC3A 1AT United Kingdom on 9 November 2012 (1 page) |
| 26 October 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 1 May 2012 | Incorporation (23 pages) |