10012 Limited LONDON


10012 Limited was dissolved on 2016-04-15. 10012 was a private limited company that was situated at One America Square, 17 Crosswall, London, EC3N 2LB, UNITED KINGDOM. The company (incorporated on 1998-06-29) was run by 2 directors.
Director Susan F. who was appointed on 12 October 2010.
Director Grant S. who was appointed on 25 February 2005.

The company was classified as "activities of other holding companies n.e.c." (64209). As stated in the official database, there was a name alteration on 2013-10-23, their previous name was Alexander Forbes Media Services. There is another name change: previous name was Dmwsl 235 performed on 1998-09-03. 2012-12-10 is the date of the latest annual return.

10012 Limited Address / Contact

Office Address One America Square
Office Address2 17 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03589310
Date of Incorporation Mon, 29th Jun 1998
Date of Dissolution Fri, 15th Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Tue, 7th Jan 2014
Return last made up date Mon, 10th Dec 2012

Company staff

Susan F.

Position: Director

Appointed: 12 October 2010

Grant S.

Position: Director

Appointed: 25 February 2005

Louisa V.

Position: Secretary

Appointed: 21 December 2007

Resigned: 02 July 2013

Deon V.

Position: Director

Appointed: 28 June 2007

Resigned: 09 July 2013

Philip H.

Position: Secretary

Appointed: 07 December 2006

Resigned: 21 December 2007

David D.

Position: Director

Appointed: 30 October 2006

Resigned: 12 November 2010

Rael G.

Position: Director

Appointed: 29 January 2003

Resigned: 25 February 2005

Paul H.

Position: Director

Appointed: 29 August 2000

Resigned: 24 March 2006

John P.

Position: Director

Appointed: 29 August 2000

Resigned: 30 October 2006

Michael I.

Position: Director

Appointed: 29 August 2000

Resigned: 21 June 2007

Jonathan T.

Position: Secretary

Appointed: 12 October 1999

Resigned: 07 December 2006

Theunis V.

Position: Secretary

Appointed: 03 September 1998

Resigned: 12 October 1999

Graeme K.

Position: Director

Appointed: 03 September 1998

Resigned: 21 January 2003

Leon L.

Position: Director

Appointed: 03 September 1998

Resigned: 10 November 2003

Quintin H.

Position: Director

Appointed: 03 September 1998

Resigned: 29 August 2000

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1998

Resigned: 03 September 1998

25 Nominees Limited

Position: Corporate Director

Appointed: 29 June 1998

Resigned: 03 September 1998

Company previous names

Alexander Forbes Media Services October 23, 2013
Dmwsl 235 September 3, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution
New registered office address C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB. Change occurred on 2015-10-30. Company's previous address: Resolve Partners Llp One America Square Crosswall London EC3N 2LB.
filed on: 30th, October 2015
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