SK12 Limited

Company Name	SK12 Limited
Company Status	Dissolved
Company Number	05638389
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Salvatore Puma
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	21 March 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	Pen Parc Clai Road Llangefni Gwynedd LL77 8YQ Wales

Director Name	Rosolino Giuseppe Granata
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Mallard Close Knutsford WA16 8ES

Secretary Name	Stephen Crompton
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Secretary
Correspondence Address	Motive Developments Holland Arms Gaerwen Anglesey LL60 6HY Wales

Secretary Name	Rosolino Giuseppe Granata
Nationality	Italian
Status	Resigned
Appointed	30 September 2006(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2007)
Role	Company Director
Correspondence Address	54 Portfield Drive Tinsley Manchester Greater Manchester M29

Secretary Name	Tina Micelle Hankey
Nationality	British
Status	Resigned
Appointed	27 November 2007(1 year, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2008)
Role	Secretary
Correspondence Address	23 Merton Grove Tyldesley Manchester Lancashire M29 7HT

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Location

Registered Address	57-61 Bradshawgate Bolton Lancashire BL1 1DR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£17,272
Cash	£1,661
Current Liabilities	£55,212

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 November 2009	Compulsory strike-off action has been suspended (1 page)
19 November 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 43 - 45 bradshawgate bolton lancashire BL1 1DR (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 43 - 45 bradshawgate bolton lancashire BL1 1DR (1 page)
18 November 2008	Appointment Terminated Secretary tina hankey (1 page)
18 November 2008	Appointment terminated secretary tina hankey (1 page)
19 August 2008	Return made up to 28/11/07; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
19 August 2008	Return made up to 28/11/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 January 2008	Return made up to 28/11/07; full list of members (7 pages)
30 January 2008	Return made up to 28/11/07; full list of members (7 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
30 November 2007	Ad 27/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2007	Ad 27/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: motive developments holland arms gaerwen anglesey LL60 6HY (1 page)
30 November 2007	Registered office changed on 30/11/07 from: motive developments holland arms gaerwen anglesey LL60 6HY (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
27 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 November 2007	Accounts made up to 30 November 2006 (1 page)
25 September 2007	Return made up to 28/11/06; full list of members (6 pages)
25 September 2007	Return made up to 28/11/06; full list of members (6 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: 35 firs avenue london N11 3NE (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: 35 firs avenue london N11 3NE (1 page)
19 January 2006	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
28 November 2005	Incorporation (10 pages)
28 November 2005	Incorporation (10 pages)

SK12 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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