12TH Player Management Limited

Company Name	12TH Player Management Limited
Company Status	Dissolved
Company Number	06918401
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sebastien Ewen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(same day as company formation)
Role	Sports Agent
Country of Residence	England
Correspondence Address	97e Kings Avenue Clapham London SW4 8EL

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr David William Alexander Frier
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Tax Consultant
Country of Residence	Gibraltar
Correspondence Address	5/301 Europlaza 5 Gibraltar

Secretary Name	Christopher Witton
Nationality	British
Status	Resigned
Appointed	09 July 2009(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2014)
Role	Company Director
Correspondence Address	Pennar 53 Milton Lawns Amersham Bucks HP6 6BL

Director Name	DMT Enterprises Limited (Corporation)
Status	Resigned
Appointed	31 October 2009(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2012)
Correspondence Address	11 Governors Street Gibraltar

Location

Registered Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Sebastien Stuart Ewen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,000
Cash	£1,084
Current Liabilities	£26,065

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
6 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (3 pages)
6 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (3 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 April 2014	Termination of appointment of Christopher Witton as a secretary (1 page)
16 April 2014	Termination of appointment of Christopher Witton as a secretary (1 page)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 July 2012	Termination of appointment of Dmt Enterprises Limited as a director (2 pages)
10 July 2012	Termination of appointment of Dmt Enterprises Limited as a director (2 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 April 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Sebastien Ewen on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Sebastien Ewen on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Sebastien Ewen on 1 October 2009 (2 pages)
14 December 2009	Appointment of Dmt Enterprises Limited as a director (2 pages)
14 December 2009	Appointment of Dmt Enterprises Limited as a director (2 pages)
11 November 2009	Termination of appointment of David Frier as a director (2 pages)
11 November 2009	Termination of appointment of David Frier as a director (2 pages)
11 August 2009	Secretary appointed christopher witton (2 pages)
11 August 2009	Secretary appointed christopher witton (2 pages)
25 June 2009	Ad 25/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 June 2009	Ad 25/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
25 June 2009	Ad 25/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
25 June 2009	Ad 25/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
23 June 2009	Director appointed david william alexander frier (2 pages)
23 June 2009	Director appointed sebastien stuart ewen (2 pages)
23 June 2009	Director appointed sebastien stuart ewen (2 pages)
23 June 2009	Director appointed david william alexander frier (2 pages)
22 June 2009	Appointment terminated director andrew davis (1 page)
22 June 2009	Appointment terminated director andrew davis (1 page)
28 May 2009	Incorporation (17 pages)
28 May 2009	Incorporation (17 pages)

12TH Player Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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