Company NameN12 Europe Ltd
Company StatusDissolved
Company Number09752412
CategoryPrivate Limited Company
Incorporation Date27 August 2015(8 years, 7 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Stuart V Flavin Iii
Date of BirthMay 1966 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed27 August 2015(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address35 Dolphin Road
Newton Center
Ma 02459
Director NameMr Bradley Berkson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed27 August 2015(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address85 Bolton St
Cambridge
Ma
United States

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

28 January 2020Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019First Gazette notice for compulsory strike-off (1 page)
28 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 September 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
22 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 May 2018Termination of appointment of Bradley Berkson as a director on 5 January 2018 (1 page)
28 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017Director's details changed for Mr Bradley Berkson on 24 May 2017 (2 pages)
24 May 2017Director's details changed for Mr Bradley Berkson on 24 May 2017 (2 pages)
31 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 August 2015Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)