Company Name12S Consulting Services Ltd
Company StatusDissolved
Company Number07716604
CategoryPrivate Limited Company
Incorporation Date25 July 2011 (8 years, 4 months ago)
Dissolution Date21 March 2017 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Aarti Gupta
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Delahays Drive
Hale
Altrincham
Cheshire
WA15 8DR
Director NameMr Subir Gupta
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Delahays Drive
Hale
Altrincham
Cheshire
WA15 8DR

Location

Registered AddressThe Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Subir Gupta
99.00%
Ordinary
1 at £1Aarti Gupta
1.00%
Ordinary

Financials

Year2014
Net Worth£143,082
Cash£65,087
Current Liabilities£39,392

Accounts

Latest Accounts31 July 2014 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 March 2017Final Gazette dissolved following liquidation (1 page)
21 December 2016Return of final meeting in a members' voluntary winding up (27 pages)
9 March 2016Registered office address changed from 37 Delahays Drive Hale Altrincham Cheshire WA15 8DR to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 9 March 2016 (2 pages)
8 March 2016Declaration of solvency (3 pages)
8 March 2016Appointment of a voluntary liquidator (1 page)
8 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
(2 pages)
19 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
18 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
25 January 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 August 2012Director's details changed for Subir Gupta on 13 August 2012 (2 pages)
14 August 2012Director's details changed for Aarti Gupta on 13 August 2012 (2 pages)
14 August 2012Registered office address changed from 21 the Carriages Booth Road Altrincham Cheshire WA14 4AF United Kingdom on 14 August 2012 (1 page)
8 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2011Incorporation (35 pages)