Company Information for

1212. COM LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,

Company Registration Number

03563525

Private Limited Company

Active

About 1212. Com Ltd

1212. COM LIMITED was founded on 1998-05-14 and has its registered office in London. The organisation's status is listed as "Active". 1212. Com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
1212. COM LIMITED
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in NW11

Filing Information

Company Number03563525
Date formed1998-05-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-06-05 20:01:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marina Albert Company Secretary MARKETING DIRECTOR 1998-05-14
Centrum Secretaries Limited Company Secretary 2001-07-31
Marina Albert Director MARKETING DIRECTOR 1998-05-14

Previous Directors

Officer Role Date AppointedDate Resigned
Antoine Cambourakis Director 2001-06-01 2007-09-30
Arnaud Fleuri Director 1998-05-14 2002-06-20
Antoine Cambourakis Director 1998-05-14 1999-04-30
Temple Secretaries Limited Nominated Secretary 1998-05-14 1998-05-14
Company Directors Limited Nominated Director 1998-05-14 1998-05-14

Related Directorships for Centrum Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Centrum Secretaries Limited GANESH NOMINEES LTDCompany Secretary 2017-12-08 CURRENT 2016-12-23 Active
Centrum Secretaries Limited PACIFIC ISLAND TR A.G.Company Secretary 2017-03-31 CURRENT 2017-02-20 Active
Centrum Secretaries Limited SALUS MANAGEMENT LIMITEDCompany Secretary 2016-07-07 CURRENT 1999-08-25 Dissolved 2017-11-07
Centrum Secretaries Limited WORCESTER PARK INVESTMENTS LIMITEDCompany Secretary 2016-07-07 CURRENT 2004-09-20 Active
Centrum Secretaries Limited CATTAUI SASSOON LIMITEDCompany Secretary 2016-07-04 CURRENT 2016-04-21 Dissolved 2017-10-03
Centrum Secretaries Limited WORLDWIDE HELP AND HEALTHCARE FOUNDATION INTERNATIONAL LIMITEDCompany Secretary 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-06-27
Centrum Secretaries Limited P.G. TRAINING & COACHING LTDCompany Secretary 2016-01-18 CURRENT 2015-05-05 Active - Proposal to Strike off
Centrum Secretaries Limited BLUEDAFNE CORPORATION LTD.Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
Centrum Secretaries Limited GNOSIS CORPORATION LTD.Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
Centrum Secretaries Limited LINI MOTORS LTDCompany Secretary 2015-07-10 CURRENT 2015-07-10 Dissolved 2016-12-20
Centrum Secretaries Limited LIGHTNING CONSULTING LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-05-07 Active - Proposal to Strike off
Centrum Secretaries Limited RION-TECHNOLOGIES LTD.Company Secretary 2015-03-23 CURRENT 2013-10-03 Active - Proposal to Strike off
Centrum Secretaries Limited ARS REI U.K. LTD.Company Secretary 2015-02-11 CURRENT 2010-07-15 Active
Centrum Secretaries Limited ACTIVA SERVICES (UK) LTDCompany Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-07-04
Centrum Secretaries Limited CHASE INNOVATE LIMITEDCompany Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-03-15
Centrum Secretaries Limited Z.Z. CONSULTING LTDCompany Secretary 2014-09-12 CURRENT 2004-07-21 Dissolved 2017-05-30
Centrum Secretaries Limited PAL 4 WORLDWIDE (UK) LTDCompany Secretary 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
Centrum Secretaries Limited VICTORIA INTEGRITY RESEARCH LTDCompany Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
Centrum Secretaries Limited REPUBLIC SPORTS SERVICES LIMITEDCompany Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-03-29
Centrum Secretaries Limited F.X.M TRADING LIMITEDCompany Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
Centrum Secretaries Limited CONTINENTAL AVIATION SERVICES (UK) LTDCompany Secretary 2014-01-27 CURRENT 2013-01-24 Active
Centrum Secretaries Limited 20 CHURCH STREET LIMITEDCompany Secretary 2013-11-28 CURRENT 2012-08-03 Active
Centrum Secretaries Limited ALFA LUX LIMITEDCompany Secretary 2013-10-04 CURRENT 2012-09-14 Dissolved 2017-01-31
Centrum Secretaries Limited H INTERNATIONAL FINANCIAL LTDCompany Secretary 2013-10-04 CURRENT 2010-03-17 Active - Proposal to Strike off
Centrum Secretaries Limited CRAZE PRODUCTIONS LIMITEDCompany Secretary 2013-04-03 CURRENT 2003-11-26 Dissolved 2016-03-15
Centrum Secretaries Limited NOONRIVER LIMITEDCompany Secretary 2012-11-26 CURRENT 2000-08-04 Active
Centrum Secretaries Limited LONDON TOURS TEAM LTDCompany Secretary 2012-10-26 CURRENT 2011-09-27 Active
Centrum Secretaries Limited INNCASE ENTERPRISES LIMITEDCompany Secretary 2012-07-10 CURRENT 1994-05-19 Active
Centrum Secretaries Limited L4L LEGAL ADVICE LTDCompany Secretary 2012-07-04 CURRENT 2012-03-27 Active
Centrum Secretaries Limited REGIONAL FREEHOLDS LIMITEDCompany Secretary 2012-04-16 CURRENT 1999-02-12 Active
Centrum Secretaries Limited WHITE FALCON LIMITEDCompany Secretary 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
Centrum Secretaries Limited CATALYTIC TECHNOLOGIES LTDCompany Secretary 2010-10-25 CURRENT 2010-10-25 Active
Centrum Secretaries Limited EDRA INVESTMENTS LTDCompany Secretary 2010-10-13 CURRENT 2010-10-13 Active
Centrum Secretaries Limited MAWBERY LIMITEDCompany Secretary 2010-09-28 CURRENT 2004-09-03 Dissolved 2018-02-13
Centrum Secretaries Limited CRANBROOK TRADING LIMITEDCompany Secretary 2010-09-28 CURRENT 1998-11-30 Active
Centrum Secretaries Limited MASTERFIELD LIMITEDCompany Secretary 2010-07-20 CURRENT 2007-05-16 Active - Proposal to Strike off
Centrum Secretaries Limited KENTISH CAPITAL LIMITEDCompany Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
Centrum Secretaries Limited UK LLL LTDCompany Secretary 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
Centrum Secretaries Limited POLAND REAL ESTATE LTDCompany Secretary 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-04-07
Centrum Secretaries Limited ESTEEMED CONSULTANTS LIMITEDCompany Secretary 2010-03-05 CURRENT 2005-03-08 Dissolved 2017-08-15
Centrum Secretaries Limited FLEXBANK INVESTMENTS LIMITEDCompany Secretary 2009-10-01 CURRENT 2009-09-10 Active
Centrum Secretaries Limited AUTO STEWARDS LTDCompany Secretary 2009-03-18 CURRENT 2009-03-18 Active
Centrum Secretaries Limited SURELINK PROPERTIES LTD.Company Secretary 2008-02-07 CURRENT 1999-11-26 Dissolved 2013-10-22
Centrum Secretaries Limited REAL UK LTDCompany Secretary 2008-02-07 CURRENT 2002-05-31 Dissolved 2016-05-10
Centrum Secretaries Limited ENKAL (UK) LIMITEDCompany Secretary 2008-01-11 CURRENT 1995-01-09 Dissolved 2014-05-13
Centrum Secretaries Limited PROCESS DISTRIBUTING LIMITEDCompany Secretary 2007-12-17 CURRENT 2006-12-29 Active
Centrum Secretaries Limited SIRTECH INTERNATIONAL LIMITEDCompany Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-02-23
Centrum Secretaries Limited MRS INVESTMENTS LIMITEDCompany Secretary 2007-11-29 CURRENT 2007-11-29 Live but Receiver Manager on at least one charge
Centrum Secretaries Limited PANFOLD INTERNATIONAL LTD.Company Secretary 2007-11-22 CURRENT 2007-11-22 Dissolved 2018-07-10
Centrum Secretaries Limited CENTRUM NOMINEES LIMITEDCompany Secretary 2007-10-12 CURRENT 2007-10-12 Active
Centrum Secretaries Limited FASHION INVEST LTDCompany Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2017-12-19
Centrum Secretaries Limited SAI SUGU INVESTMENT LTDCompany Secretary 2007-10-09 CURRENT 2007-04-23 Live but Receiver Manager on at least one charge
Centrum Secretaries Limited PUPICH SERVICES LTDCompany Secretary 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
Centrum Secretaries Limited SILVER DEEP LIMITEDCompany Secretary 2007-05-10 CURRENT 2007-04-12 Dissolved 2015-10-20
Centrum Secretaries Limited HIGH PRIDE LIMITEDCompany Secretary 2007-05-10 CURRENT 2007-04-25 Dissolved 2016-10-11
Centrum Secretaries Limited TOTALBAU BIOSCIENCE LTDCompany Secretary 2007-05-10 CURRENT 2007-05-10 Active
Centrum Secretaries Limited MILITARY EQUIPMENT INTERNATIONAL LTDCompany Secretary 2007-04-24 CURRENT 2007-04-11 Dissolved 2015-01-20
Centrum Secretaries Limited EASYBRIDGE MANAGEMENT LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
Centrum Secretaries Limited TRUECOM TRADING LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-02-26 Dissolved 2015-06-23
Centrum Secretaries Limited PRAYDAWN ESTATES LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-03-06 Active
Centrum Secretaries Limited PINKVILLE MANAGEMENT LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-03-06 Active - Proposal to Strike off
Centrum Secretaries Limited PETAL ESTATES LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-03-06 Active
Centrum Secretaries Limited SKYBELL VENTURES LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-26 Active
Centrum Secretaries Limited ORANGE CONSULTING LIMITEDCompany Secretary 2007-01-11 CURRENT 2006-10-31 Converted / Closed
Centrum Secretaries Limited BRENWAY LIMITEDCompany Secretary 2006-12-14 CURRENT 2006-06-20 Dissolved 2013-12-31
Centrum Secretaries Limited PLANET PARTY LTDCompany Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-05-20
Centrum Secretaries Limited YUNICO LTD.Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-10
Centrum Secretaries Limited MENSANA PHARMA LTD.Company Secretary 2006-11-24 CURRENT 2006-11-16 Active
Centrum Secretaries Limited D.C. KAZ LTD.Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-29
Centrum Secretaries Limited STREAM GEM LTD.Company Secretary 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
Centrum Secretaries Limited PEOPLE'S MOBILE TELEPHONE INTERNATIONAL LIMITEDCompany Secretary 2006-04-21 CURRENT 2006-04-05 Dissolved 2013-10-08
Centrum Secretaries Limited LOGPLAN LIMITEDCompany Secretary 2006-02-17 CURRENT 2005-12-07 Dissolved 2016-04-19
Centrum Secretaries Limited UNIMEX CONSULTANTS LIMITEDCompany Secretary 2006-02-03 CURRENT 2005-08-24 Dissolved 2013-10-08
Centrum Secretaries Limited SOLIDATA SYSTEMS LIMITEDCompany Secretary 2006-01-12 CURRENT 2005-06-09 Active - Proposal to Strike off
Centrum Secretaries Limited GROVENEY PROPERTIES LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-05-17 Active - Proposal to Strike off
Centrum Secretaries Limited SANVITA LIMITEDCompany Secretary 2005-10-13 CURRENT 2005-07-13 Dissolved 2014-04-01
Centrum Secretaries Limited USP HOLDING (UK) LIMITEDCompany Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2016-10-11
Centrum Secretaries Limited AGRIMEX UK LTD.Company Secretary 2005-07-20 CURRENT 2004-07-07 Active
Centrum Secretaries Limited EURO INVESTMENT MANAGERS LTDCompany Secretary 2005-04-19 CURRENT 2005-04-19 Active
Centrum Secretaries Limited INTERNATIONAL BROADCASTING ORGANISATION LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-02-09 Active - Proposal to Strike off
Centrum Secretaries Limited NEXT INTERNATIONAL (UK) LIMITEDCompany Secretary 2005-02-14 CURRENT 1996-05-16 Active - Proposal to Strike off
Centrum Secretaries Limited CORTEX ENTERPRISES LIMITEDCompany Secretary 2005-02-10 CURRENT 2004-07-21 Dissolved 2015-04-07
Centrum Secretaries Limited SQUAREFORD LIMITEDCompany Secretary 2005-01-26 CURRENT 2004-04-20 Dissolved 2013-12-03
Centrum Secretaries Limited PRO. R. E. LIMITEDCompany Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Centrum Secretaries Limited CRESSFIELD PROPERTY SERVICES LIMITEDCompany Secretary 2004-10-21 CURRENT 1999-06-11 Dissolved 2013-10-08
Centrum Secretaries Limited FREECOM SOLUTIONS LIMITEDCompany Secretary 2004-09-08 CURRENT 2004-05-25 Dissolved 2015-02-10
Centrum Secretaries Limited EUREAS LTD.Company Secretary 2004-07-21 CURRENT 2004-07-21 Dissolved 2014-03-04
Centrum Secretaries Limited THE FITNESS CONSULTANCY LIMITEDCompany Secretary 2004-07-16 CURRENT 2002-12-30 Active - Proposal to Strike off
Centrum Secretaries Limited I.B. INTERNATIONAL BUSINESS LIMITEDCompany Secretary 2004-07-07 CURRENT 1999-02-19 Dissolved 2014-09-09
Centrum Secretaries Limited MAINSHARES HOLDING LIMITEDCompany Secretary 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-11-04
Centrum Secretaries Limited GLOBAL CAPITAL INVESTMENTS 1 LTD.Company Secretary 2004-02-01 CURRENT 2004-01-14 Active - Proposal to Strike off
Centrum Secretaries Limited HOBEN ENGINEERS LIMITEDCompany Secretary 2003-12-11 CURRENT 2003-05-08 Dissolved 2013-12-17
Centrum Secretaries Limited GATPAHAM CAPITAL LIMITEDCompany Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2013-09-10
Centrum Secretaries Limited REAL IN IN LTD.Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-03-10
Centrum Secretaries Limited DISPAU LTD.Company Secretary 2003-10-07 CURRENT 2003-10-07 Dissolved 2017-03-14
Centrum Secretaries Limited ERUDITE CONSULTANTS LTDCompany Secretary 2003-09-01 CURRENT 2003-08-18 Active
Centrum Secretaries Limited BRIDSTOW LIMITEDCompany Secretary 2003-08-07 CURRENT 2003-08-07 Dissolved 2015-10-13
Centrum Secretaries Limited LEXPARK PROPERTIES LIMITEDCompany Secretary 2003-07-01 CURRENT 2003-06-11 Active - Proposal to Strike off
Centrum Secretaries Limited REGIONAL PROPERTY LIMITEDCompany Secretary 2003-04-08 CURRENT 2003-04-08 Dissolved 2014-06-03
Centrum Secretaries Limited MOTION CONTROL SYSTEM INTEGRATORS LIMITEDCompany Secretary 2003-03-12 CURRENT 2003-02-28 Dissolved 2016-12-27
Centrum Secretaries Limited HARTFORD ASSOCIATES LIMITEDCompany Secretary 2003-02-17 CURRENT 2002-09-17 Active
Centrum Secretaries Limited LONDAR LIMITEDCompany Secretary 2003-02-07 CURRENT 2003-01-28 Active
Centrum Secretaries Limited SHARES TRADING HOLDING LIMITEDCompany Secretary 2003-01-20 CURRENT 2003-01-20 Dissolved 2014-10-07
Centrum Secretaries Limited ENERGY RESOURCE LIMITEDCompany Secretary 2003-01-02 CURRENT 1996-08-15 Active
Centrum Secretaries Limited SPECTA ENTERPRISES LIMITEDCompany Secretary 2002-12-16 CURRENT 2002-01-21 Active
Centrum Secretaries Limited CHESTERLEY TRADING LIMITEDCompany Secretary 2002-12-03 CURRENT 2002-12-02 Active - Proposal to Strike off
Centrum Secretaries Limited OPENWEB DESIGN LIMITEDCompany Secretary 2002-09-19 CURRENT 2002-05-07 Dissolved 2013-10-22
Centrum Secretaries Limited OK CONSTRUCTION (UK) LTDCompany Secretary 2002-08-29 CURRENT 2002-08-29 Dissolved 2014-12-23
Centrum Secretaries Limited DELTAGEM FINANCE LIMITEDCompany Secretary 2002-02-18 CURRENT 2002-01-24 Active
Centrum Secretaries Limited INGEGNERIA TECNOLOGIE SERVIZI LTDCompany Secretary 2002-01-23 CURRENT 2002-01-23 Dissolved 2013-09-03
Centrum Secretaries Limited SMS LINE MEDIA LTDCompany Secretary 2001-12-13 CURRENT 2001-10-30 Active
Centrum Secretaries Limited BLUE PROSPECTS LIMITEDCompany Secretary 2001-11-12 CURRENT 2001-11-09 Active
Centrum Secretaries Limited COUNTRY HOUSES LIMITEDCompany Secretary 2001-09-24 CURRENT 2001-09-18 Active
Centrum Secretaries Limited AGRICO TRADE & FINANCE LTDCompany Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
Centrum Secretaries Limited W.W.T. COMMODITIES LIMITEDCompany Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
Centrum Secretaries Limited WINGAP LIMITEDCompany Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
Centrum Secretaries Limited INTERTRADE COMMODITIES LIMITEDCompany Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
Centrum Secretaries Limited MEHRAS INTERNATIONAL LIMITEDCompany Secretary 2001-06-05 CURRENT 2001-06-05 Dissolved 2015-01-20
Centrum Secretaries Limited WEB CHEMICAL COMPANY LTDCompany Secretary 2001-05-10 CURRENT 1999-10-19 Active
Centrum Secretaries Limited NEBRASKA INVESTMENTS LIMITEDCompany Secretary 2001-03-27 CURRENT 2001-03-27 Dissolved 2017-08-29