012 London Ltd

Company Registration Number: 08346096

Company registered in England and Wales

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012 London Ltd is a Private Company Limited by Shares first registered on 3 January 2013. Its current registered address is in Croydon.

Registered Address

46 NOVA ROAD
CROYDON
ENGLAND
CR0 2TL

There are 282 companies currently registered at this postcode, including this one.

All companies at CR0 2TL

Registration Data

Company Number

08346096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£757
of which Cash £0£757
Total Assets £0£757
Current Liabilities £625£977
Net Current Assets £-625£-220
Total Net Worth £-625£-220

Previous Names

No previous names

Company Officers

  • RUBINO, Marco

    Director

    Appointed on 6 January 2015

     

    Nationality: Italian

    Occupation: Financial Consultant

    Month of birth: January 1970

    46
    Nova Road
    Croydon
    CR0 2TL
    England

  • BOI, Roberto

    Director

    Appointed on 3 January 2013

    Resigned on 6 January 2015

    Nationality: Italian

    Occupation: Graphic Designer

    Month of birth: February 1988

    Lombard House
    2 Purley Way
    Croydon
    CR0 3JP
    England

  • PUCCI, Lorenzo

    Director

    Appointed on 1 February 2014

    Resigned on 6 January 2015

    Nationality: Italian

    Occupation: Estate Agent

    Month of birth: April 1991

    Suite Lo.108 Lombard House
    2 Purley Way
    Croydon
    CR0 3JP
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MzQ0MGFkaXF6a2N4.

  2. 26 July 2016 Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0XLTC. Transaction: MzE1MzcwMTUyMGFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTQxNDQ4OWFkaXF6a2N4.

  4. 23 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58MUPTF. Transaction: MzE1MDI1NDUyOGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWPZYZ. Transaction: MzEzODg4NDY3MmFkaXF6a2N4.

  6. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE6T01. Transaction: MzEzMjM3NzEzNmFkaXF6a2N4.

  7. 14 August 2015 Appointment of Mr Marco Rubino as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X4DS0DTS. Transaction: MzEyOTAwNzA2M2FkaXF6a2N4.

  8. 14 August 2015 Termination of appointment of Lorenzo Pucci as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X4DS0D0Z. Transaction: MzEyOTAwNjg3NWFkaXF6a2N4.

  9. 14 August 2015 Termination of appointment of Roberto Boi as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X4DS0D0B. Transaction: MzEyOTAwNjg2MmFkaXF6a2N4.

  10. 3 February 2015 Registered office address changed from Suite G.10.06 -- Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GH2PF. Transaction: MzExNjU4Nzk3NWFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFKTM0. Transaction: MzExNDcxODI1NGFkaXF6a2N4.

  12. 5 January 2015 Director's details changed for Mr Roberto Boi on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3YFKTKG. Transaction: MzExNDcxNzkxMWFkaXF6a2N4.

  13. 11 December 2014 Appointment of Mr Lorenzo Pucci as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X3MI8LE9. Transaction: MzExMzMwMzk3MGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIOG2G. Transaction: MzEwODU2NjAxMmFkaXF6a2N4.

  15. 20 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGVK1. Transaction: MzA5Mjk0ODU3MWFkaXF6a2N4.

  16. 12 September 2013 Registered office address changed from 226 Seven Sisters Road London N4 3GG England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPYL37. Transaction: MzA4NDkzOTIwNWFkaXF6a2N4.

  17. 23 July 2013 Registered office address changed from 38 Sutherland Road London N17 0BN England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D78GSH. Transaction: MzA4MTk4NTk5OWFkaXF6a2N4.

  18. 3 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z9F3KX. Transaction: MzA3MDM4NTU3MWFkaXF6a2N4.

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