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12919 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12919 Limited. The company was founded 19 years ago and was given the registration number 05454095. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:12919 LIMITED
Company Number:05454095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director31 December 2005Active
The Wains, Gorsey Lane, Ashton Under Lyne, OL6 9AU

Secretary31 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2005Active
The Wains, Gorsey Lane, Ashton Under Lyne, OL6 9AU

Director31 December 2005Active
The Wains, Gorsey Lane, Ashton Under Lyne, OL6 9AU

Director31 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2005Active

People with Significant Control

Simon Charles Auctioneers & Valuers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Resolution

Resolution.

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2016-01-04Officers

Termination secretary company with name termination date.

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2016-01-04Officers

Termination director company with name termination date.

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2016-01-04Officers

Termination director company with name termination date.

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2016-01-04Mortgage

Mortgage satisfy charge full.

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2016-01-04Mortgage

Mortgage satisfy charge full.

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2015-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-18Accounts

Change account reference date company previous shortened.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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