This company is commonly known as 12 The Mark Limited. The company was founded 16 years ago and was given the registration number 06470394. The firm's registered office is in LONDON. You can find them at C/o Lyndales, Lynton House, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 12 THE MARK LIMITED |
|---|---|---|
| Company Number | : | 06470394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2008 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Lyndales, Lynton House, London, WC1H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 784903, Sandton, South Africa, | Secretary | 11 January 2008 | Active |
| PO BOX 784903, Sandton, South Africa, | Director | 11 January 2008 | Active |
| PO BOX 784903, Sandton, South African, | Director | 11 January 2008 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 11 January 2008 | Active |
| Shareholder And Director Nigel William Unwin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Bramley, Farthings Hill, Horsham, England, RH12 1TS |
| Nature of control | : |
|
| Mr Christopher Dominic Archer Loxton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Wembury House, 13 Grange Road, London, United Kingdom, W4 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Gazette | Gazette filings brought up to date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Officers | Termination director company with name termination date. | Download |
| 2017-02-27 | Capital | Capital allotment shares. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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