12unite Ltd

Company Registration Number: 08228521

Company registered in England and Wales

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12unite Ltd is a Private Company Limited by Shares first registered on 25 September 2012. It was dissolved on 26 January 2016.

Registered Address

The Coach House
77a Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LF

There are 196 companies currently registered at this postcode, including this one.

All companies at HP1 1LF

Registration Data

Company Number

08228521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 September 2012

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 August 2014

Returns Next Due

23 October 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MUTULAITE, Virginija

    Secretary

    Appointed on 25 September 2012

     

    Georgiou Malekidis Str 16
    3040 Limassol
    Cyprus

  • BILEK, Christian Bertil

    Director

    Appointed on 18 October 2013

     

    Nationality: The Netherlands

    Occupation: Consultant

    Month of birth: January 1966

    The Coach House
    77a Marlowes
    Hemel Hempstead
    Hertfordshire
    HP1 1LF
    England

  • BILEK, Bertil Christian

    Director

    Appointed on 18 October 2013

    Resigned on 18 October 2013

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: January 1966

    The Coach House
    77a Marlowes
    Hemel Hempstead
    Hertfordshire
    HP1 1LF
    England

  • HEK, Robert Paul

    Director

    Appointed on 25 September 2012

    Resigned on 18 October 2013

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: November 1968

    9
    Vassili Michaelides
    & Heracleous Corner
    Limassol
    7525 CG
    Cyprus

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MTE4OWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDE0NDMyNGFkaXF6a2N4.

  3. 30 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG6ZV6. Transaction: MzEzMzk5MzA4NWFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXX2E0. Transaction: MzEzMDk0ODMzMmFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIYCO. Transaction: MzEwNzg4MDA0NWFkaXF6a2N4.

  6. 20 September 2014 Termination of appointment of Bertil Christian Bilek as a director on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: TM01. Barcode: X3GSIYK9. Transaction: MzEwNzg3OTgwMGFkaXF6a2N4.

  7. 3 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X374UFVJ. Transaction: MzA5OTM4NDg2OWFkaXF6a2N4.

  8. 25 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Njc2OTY4OGFkaXF6a2N4.

  9. 22 March 2014 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X3467A5U. Transaction: MzA5Njc2OTY4MGFkaXF6a2N4.

  10. 22 March 2014 Appointment of Mr Bertil Christian Bilek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3467A5M. Transaction: MzA5Njc2OTY3MmFkaXF6a2N4.

  11. 22 March 2014 Termination of appointment of Robert Hek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3467A5E. Transaction: MzA5Njc2OTY3MWFkaXF6a2N4.

  12. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU1MTY5NmFkaXF6a2N4.

  13. 4 November 2013 Appointment of Mr Christian Bertil Bilek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KDZVRS. Transaction: MzA4ODA4OTgxN2FkaXF6a2N4.

  14. 3 November 2013 Termination of appointment of Robert Hek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KDZVWX. Transaction: MzA4ODA4OTg0MmFkaXF6a2N4.

  15. 23 September 2013 Registered office address changed from the Coach House 77a Marlowes Hemel Hemspstead Hertfordshire HP1 1LF United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HFP1MX. Transaction: MzA4NTUyNjY3MWFkaXF6a2N4.

  16. 22 September 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2HFP1BV. Transaction: MzA4NTUyNjYxNmFkaXF6a2N4.

  17. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I6EOMJ. Transaction: MzA2NDcwMjQ2MWFkaXF6a2N4.

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