SIXTH SENSE UK LTD.
Overview
| Company Name | SIXTH SENSE UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03990634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIXTH SENSE UK LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SIXTH SENSE UK LTD. located?
| Registered Office Address | Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXTH SENSE UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SIXTH SENSE UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mike Townsend on Feb 26, 2018 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Arlington Works 27a Arlington Road Twickenham Middlesex TW1 2BB to Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on Oct 02, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mike Townsend on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Elizabeth Bradley on May 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SIXTH SENSE UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Elizabeth | Director | 15 Percy Road TW7 7HD Isleworth | United Kingdom | British | Producer | 70108790007 | ||||
| TOWNSEND, Mike | Director | Priory Barn Monks Hill Smarden TN27 8QJ Ashford Kent | United Kingdom | British | Company Director | 71128970002 | ||||
| BRADLEY, Sarah Elizabeth | Secretary | 15 Percy Road TW7 7HD Isleworth | British | 70108790007 | ||||||
| KNOWLES, Marina | Secretary | Wren Cottage Pirbright Road GU3 2AQ Normandy Surrey | British | 101241380001 | ||||||
| AFC CORPORATE SERVICES LIMITED | Secretary | 15 Bolton Street W1Y 8AR London | 51789320001 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| ZENKER, Clifford Anthony | Director | 17 Sonning Gardens TW12 3PL Hampton Middlesex | British | Technical Director | 112882740001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of SIXTH SENSE UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Elizabeth Bradley | Apr 30, 2016 | 560 Brighton Road CR2 6AW South Croydon Pennyfarthing House Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SIXTH SENSE UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Nov 01, 2004 Delivered On Nov 11, 2004 | Outstanding | Amount secured £3,500.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Amount of £3,500 held in the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposit | Created On Jul 24, 2001 Delivered On Jul 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement and/or this charge | |
Short particulars The deposit being £15,000 and all entitlements to interest and other rights and benefits accruing to or arising in connection with the deposit. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0