12 O'clock Limited LUTON


12 O\'Clock Limited was formally closed on 2021-12-14. 12 O'clock was a private limited company that was located at 58 New Bedford Road, Luton, LU1 1SH, UNITED KINGDOM. This company (formally formed on 2019-01-16) was run by 1 director.
Director Marian-Claudiu V. who was appointed on 16 January 2019.

The company was officially classified as "licensed restaurants" (56101), "other food services" (56290), "event catering activities" (56210). The most recent confirmation statement was filed on 2020-01-21 and last time the annual accounts were filed was on 31 January 2020.

12 O'clock Limited Address / Contact

Office Address 58 New Bedford Road
Town Luton
Post code LU1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11769051
Date of Incorporation Wed, 16th Jan 2019
Date of Dissolution Tue, 14th Dec 2021
Industry Licensed restaurants
Industry Other food services
End of financial Year 31st January
Company age 2 years old
Account next due date Sun, 31st Oct 2021
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 4th Mar 2021
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

Marian-Claudiu V.

Position: Director

Appointed: 16 January 2019

People with significant control

Marian-Claudiu V.

Notified on 16 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aurora S.

Notified on 12 November 2019
Ceased on 25 November 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, December 2021
Free Download (1 page)

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