| Company Name | 5 Point Twelve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07657863 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Stephen John Granger |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5.12 Store House 10 Howard Chase Basildon Essex SS14 3BB |
| Director Name | Mr Christopher Grainger |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rollasson Way Brentwood Essex CM14 4AY |
| Secretary Name | Mr Christopher Grainger |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Rollasson Way Brentwood Essex CM14 4AY |
Location
| Registered Address | 5.12 Store House 10 Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 100 at £1 | Christopher Grainger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £576 |
| Cash | £1,044 |
| Current Liabilities | £2,219 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 May 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 25 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 June 2014 | Termination of appointment of Christopher Grainger as a director (1 page) |
| 3 June 2014 | Appointment of Mr Stephen John Granger as a director (2 pages) |
| 3 June 2014 | Termination of appointment of Christopher Grainger as a secretary (1 page) |
| 3 June 2014 | Termination of appointment of Christopher Grainger as a director (1 page) |
| 3 June 2014 | Appointment of Mr Stephen John Granger as a director (2 pages) |
| 3 June 2014 | Termination of appointment of Christopher Grainger as a secretary (1 page) |
| 18 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Incorporation (44 pages) |
| 3 June 2011 | Incorporation (44 pages) |