Company 12345 Limited was formally closed on 2022-03-22.
Company 12345 was a private limited company that could have been found at Unit 30 Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, North Lanarkshire, SCOTLAND. Its net worth was valued to be approximately 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2015-12-01) was run by 1 director and 1 secretary.
Director Karen W. who was appointed on 01 December 2015.
Moving on to the secretaries, we can name:
Karen W. appointed on 01 December 2015.
The company was classified as "manufacture of perfumes and toilet preparations" (20420).
As stated in the Companies House information, there was a name alteration on 2020-12-18, their previous name was Tannovation. There is a second name change: previous name was 30 Minute Tan performed on 2019-09-12.
The latest confirmation statement was sent on 2019-11-14 and last time the annual accounts were sent was on 31 December 2018.
| Office Address | Unit 30 Wren Court |
| Office Address2 | Strathclyde Business Park |
| Town | Bellshill |
| Post code | ML4 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC521519 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Date of Dissolution | Tue, 22nd Mar 2022 |
| Industry | Manufacture of perfumes and toilet preparations |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 26th Dec 2020 |
| Last confirmation statement dated | Thu, 14th Nov 2019 |
Position: Director
Appointed: 01 December 2015
Position: Secretary
Appointed: 01 December 2015
Karen W.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares |
| Tannovation | December 18, 2020 |
| 30 Minute Tan | September 12, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Current Assets | 5 787 | 4 324 | |
| Net Assets Liabilities | 1 | 48 | 451 |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 1 | 1 |
| Creditors | 5 740 | 3 874 | |
| Net Current Assets Liabilities | 47 | 450 | |
| Total Assets Less Current Liabilities | 1 | 48 | 451 |
| Number Shares Allotted | 1 | ||
| Par Value Share | |||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, January 2022 |
gazette | Free Download (1 page) |
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