| Company Name | W12 Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09053455 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2014(9 years, 11 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Tomas Spear |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2014(same day as company formation) |
| Role | Hr It |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Oak Avenue Ickenham UB10 8LP |
Location
| Registered Address | 4a Oak Avenue Ickenham UB10 8LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tomas Spear 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2019 | Application to strike the company off the register (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 August 2018 | Administrative restoration application (3 pages) |
| 1 August 2018 | Confirmation statement made on 22 May 2018 with no updates (2 pages) |
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 17 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 26 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 14 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
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| 22 May 2014 | Incorporation Statement of capital on 2014-05-22
|