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Company Information for

12SPEAK LIMITED

KENT, ENGLAND, BR4 0RA,
Company Registration Number
07657048
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About 12speak Ltd
12SPEAK LIMITED was founded on 2011-06-03 and had its registered office in Kent. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
12SPEAK LIMITED
 
Legal Registered Office
KENT
ENGLAND
BR4 0RA
Other companies in EC1N
 
Previous Names
12 SPEAK LIMITED05/07/2011
Filing Information
Company Number 07657048
Date formed 2011-06-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 23:10:03
Primary Source:Companies House
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Company Officers of 12SPEAK LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MIRIAM HEDWIG EISELE
Director 2012-05-01
IMRAN KHAN
Director 2011-06-03
TARJEI NEVERLIEN
Director 2011-11-15
IMRAN KHAN
Company Secretary 2011-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
JURGEN REUTTER
Director 2011-06-03 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN KHAN NET MOBILE (UK) LIMITED Director 2014-08-31 CURRENT 2000-08-21 Dissolved 2016-01-26
IMRAN KHAN ICA BUSINESS SERVICES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-04DS01APPLICATION FOR STRIKING-OFF
2013-06-03LATEST SOC03/06/13 STATEMENT OF CAPITAL;GBP 85
2013-06-03AR0103/06/13 FULL LIST
2013-03-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-05AR0103/06/12 FULL LIST
2012-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-09-05AD02SAIL ADDRESS CREATED
2012-09-05SH0115/11/11 STATEMENT OF CAPITAL GBP 85
2012-05-23AP01DIRECTOR APPOINTED MR TARJEI NEVERLIEN
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN REUTTER
2012-05-23AP01DIRECTOR APPOINTED MISS JESSICA MIRIAM HEDWIG EISELE
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 5 BLAKES GREEN WEST WICKHAM KENT BR4 0RA UNITED KINGDOM
2011-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN REUTTER / 16/10/2011
2011-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 16/10/2011
2011-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN KHAN / 16/10/2011
2011-07-05RES15CHANGE OF NAME 05/07/2011
2011-07-05CERTNMCOMPANY NAME CHANGED 12 SPEAK LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to 12SPEAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12SPEAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12SPEAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2011-06-03 £ 5,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12SPEAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-03 £ 85
Cash Bank In Hand 2011-06-03 £ 16,413
Current Assets 2011-06-03 £ 16,413
Fixed Assets 2011-06-03 £ 12,044
Secured Debts 2011-06-03 £ 5,007
Shareholder Funds 2011-06-03 £ 22,641
Tangible Fixed Assets 2011-06-03 £ 12,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12SPEAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12SPEAK LIMITED
Trademarks
We have not found any records of 12SPEAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12SPEAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as 12SPEAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 12SPEAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12SPEAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12SPEAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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