| Company Name | 12S Consulting Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07716604 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Aarti Gupta |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Delahays Drive Hale Altrincham Cheshire WA15 8DR |
| Director Name | Mr Subir Gupta |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Delahays Drive Hale Altrincham Cheshire WA15 8DR |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Subir Gupta 99.00% Ordinary |
|---|---|
| 1 at £1 | Aarti Gupta 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,082 |
| Cash | £65,087 |
| Current Liabilities | £39,392 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2016 | Return of final meeting in a members' voluntary winding up (27 pages) |
| 21 December 2016 | Return of final meeting in a members' voluntary winding up (27 pages) |
| 9 March 2016 | Registered 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) |
| 9 March 2016 | Registered 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 2016 | Resolutions
|
| 8 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2016 | Declaration of solvency (3 pages) |
| 8 March 2016 | Declaration of solvency (3 pages) |
| 19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 25 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 August 2012 | Registered office address changed from 21 the Carriages Booth Road Altrincham Cheshire WA14 4AF United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Director's details changed for Aarti Gupta on 13 August 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Aarti Gupta on 13 August 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Subir Gupta on 13 August 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Subir Gupta on 13 August 2012 (2 pages) |
| 14 August 2012 | Registered office address changed from 21 the Carriages Booth Road Altrincham Cheshire WA14 4AF United Kingdom on 14 August 2012 (1 page) |
| 8 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Incorporation (35 pages) |
| 25 July 2011 | Incorporation (35 pages) |