F12 It Services Limited in BROMLEY

F12 It Services Limited BROMLEY

F12 It Services Limited was officially closed on 2023-06-13. F12 It Services was a private limited company that could have been found at 37 Madeira Avenue, Bromley, BR1 4AP, Kent. Its full net worth was valued to be around 80 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2008-05-22) was run by 1 director.
Director Martin H. who was appointed on 22 May 2008.

The company was officially classified as "information technology consultancy activities" (62020). The most recent confirmation statement was sent on 2022-05-22 and last time the accounts were sent was on 30 November 2021. 2016-05-22 is the date of the latest annual return.

F12 It Services Limited Address / Contact

Office Address	37 Madeira Avenue
Town	Bromley
Post code	BR1 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06600077
Date of Incorporation	Thu, 22nd May 2008
Date of Dissolution	Tue, 13th Jun 2023
Industry	Information technology consultancy activities
End of financial Year	30th November
Company age	15 years old
Account next due date	Thu, 31st Aug 2023
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Mon, 5th Jun 2023
Last confirmation statement dated	Sun, 22nd May 2022

Company staff

Martin H.

Position: Director

Appointed: 22 May 2008

Shaleen H.

Position: Director

Appointed: 22 May 2008

Resigned: 30 April 2017

Martin H.

Position: Secretary

Appointed: 22 May 2008

Resigned: 22 May 2010

Brighton Secretary Limited

Position: Secretary

Appointed: 22 May 2008

Resigned: 22 May 2008

Brighton Director Limited

Position: Director

Appointed: 22 May 2008

Resigned: 22 May 2008

People with significant control

Martin H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Net Worth	80	80	80

Balance Sheet
Cash Bank On Hand			80	80	80	80	80	80
Net Assets Liabilities			80	80	80	80	80	80
Cash Bank In Hand	80	80	80
Net Assets Liabilities Including Pension Asset Liability	80	80	80

Reserves/Capital
Shareholder Funds	80	80	80

Other
Number Shares Allotted		80	80	80	80	80	80	80
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80	80	80

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, March 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, March 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 22nd May 2022 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 24th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 22nd May 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 30th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd May 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 4th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 22nd May 2017 filed on: 1st, June 2017	confirmation statement	Free Download (5 pages)
TM01	Sun, 30th Apr 2017 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 1st, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 30th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 11th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 7th, September 2015	accounts	Free Download
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th May 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd May 2014 with full list of members filed on: 31st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 31st May 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd May 2013 with full list of members filed on: 27th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 9th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd May 2012 with full list of members filed on: 26th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 19th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd May 2011 with full list of members filed on: 11th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 19th, August 2010	accounts	Free Download (4 pages)
TM02	Mon, 14th Jun 2010 - the day secretary's appointment was terminated filed on: 14th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH01	On Sat, 22nd May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 22nd May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 13th, September 2009	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 30/11/2008 filed on: 21st, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
288a	On Mon, 9th Jun 2008 Director appointed filed on: 9th, June 2008	officers	Free Download (1 page)
288a	On Mon, 9th Jun 2008 Director and secretary appointed filed on: 9th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 06/06/2008 from milroy house sayers lane tenterden kent TN30 6BW filed on: 6th, June 2008	address	Free Download (1 page)
288b	On Thu, 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008	officers	Free Download (1 page)
288b	On Thu, 22nd May 2008 Appointment terminated secretary filed on: 22nd, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2008	incorporation	Free Download (9 pages)

F12 It Services Limited BROMLEY

F12 It Services Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Shaleen H.

Martin H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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