CITYSIXINC

Overview

Company Name	CITYSIXINC
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04063897
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2000
Date of Cessation	May 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITYSIXINC?

(6521) /

Where is CITYSIXINC located?

Registered Office Address	1 Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for CITYSIXINC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CITYSIXINC?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2011

Application to strike the company off the register

3 pages

DS01

Nov 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolution of decreasing authorised share capital	RES05

Oct 01, 2010

Full accounts made up to Dec 31, 2009

15 pages

Sep 13, 2010

Annual return made up to Aug 26, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 1	SH01

Sep 08, 2010

Auditor's resignation

1 pages

AUD

Jun 16, 2010

Registered office address changed from Hundreds House 24 London Road West Amersham Bucks HP7 0EZ on Jun 16, 2010

2 pages

AD01

Sep 22, 2009

legacy

4 pages

363a

Sep 21, 2009

legacy

1 pages

353

Sep 09, 2009

legacy

1 pages

287

Aug 20, 2009

legacy

2 pages

288a

Aug 12, 2009

legacy

2 pages

288a

Aug 12, 2009

legacy

2 pages

288a

Aug 12, 2009

legacy

2 pages

288a

Jul 17, 2009

legacy

1 pages

288b

Jul 17, 2009

legacy

1 pages

288b

Jul 17, 2009

legacy

1 pages

288b

Jul 17, 2009

legacy

1 pages

288b

Jul 17, 2009

legacy

1 pages

288b

Jun 19, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 20, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2008

legacy

4 pages

363a

Aug 04, 2008

Miscellaneous

Section 519

2 pages

MISC

Jun 13, 2008

Full accounts made up to Dec 31, 2007

13 pages

View All Filings

Who are the officers of CITYSIXINC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Rosalind Hannah 9 Augustine Mews HP16 0AS Great Missenden Buckinghamshire	Jun 30, 2009		Secretary	9 Augustine Mews HP16 0AS Great Missenden Buckinghamshire		British		84798850001
HADDEN, Alison Jackson, Ms. Old Birmingham Road Marlbrook B60 1DH Bromsgrove 116 Worcestershire	Jun 30, 2009		Director	Old Birmingham Road Marlbrook B60 1DH Bromsgrove 116 Worcestershire	United Kingdom	British	1964-3	63338810001
MAIN, Andrew Peter Plomer Hill HP13 5JQ High Wycombe 5 Buckinghamshire	Jun 30, 2009		Director	Plomer Hill HP13 5JQ High Wycombe 5 Buckinghamshire	United Kingdom	British	1965-2	135738540001
NICOL, Andrew John 8 The Burnhams HP22 5EH Aston Clinton Buckinghamshire	Jun 30, 2009		Director	8 The Burnhams HP22 5EH Aston Clinton Buckinghamshire	United Kingdom	British	1951-11	38896300003
LEWIS, William Llewelyn, Mrewelyn Eden House Eden Road TN1 1TS Tunbridge Wells Kent	Jan 25, 2005	Jun 30, 2009	Secretary	Eden House Eden Road TN1 1TS Tunbridge Wells Kent		British		12939250003
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Aug 29, 2000	Jan 25, 2005	Secretary	25 Regent Road KT5 8NN Surbiton Surrey		British		13202680002
DRAMBY, Thomas George 22 Cliddesden Court RG21 3ES Basingstoke Hampshire	May 08, 2002	Sep 06, 2005	Director	22 Cliddesden Court RG21 3ES Basingstoke Hampshire	England	American	1955-3	125821650001
FRANCIS, Daniel Nicholas Owen Lindisfarne 20 Manor Walk Weybride Park KT13 8SD Weybridge Surrey	Oct 06, 2005	Jun 30, 2009	Director	Lindisfarne 20 Manor Walk Weybride Park KT13 8SD Weybridge Surrey	United Kingdom	British	1966-12	108324490003
HARRIS, Robert 9 Draytons View Greenham RG19 8SA Newbury Berkshire	Jan 24, 2003	Jun 30, 2009	Director	9 Draytons View Greenham RG19 8SA Newbury Berkshire	United Kingdom	British	1967-6	83818910001
LEWIS, William Llewelyn, Mrewelyn Eden House Eden Road TN1 1TS Tunbridge Wells Kent	Jan 25, 2005	Jun 30, 2009	Director	Eden House Eden Road TN1 1TS Tunbridge Wells Kent	England	British	1946-3	12939250003
STAMPER, Christopher Paul 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Sep 06, 2005	Jun 30, 2009	Director	11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	England	British	1955-8	37053220002
WEBSTER, Andrew Edward Christopher Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire	Aug 29, 2000	Dec 31, 2001	Director	Fig Lodge Cheriton Road SO22 5AX Winchester Hampshire	England	British	1961-3	227539080001
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Aug 29, 2000	Mar 31, 2005	Director	25 Regent Road KT5 8NN Surbiton Surrey	United Kingdom	British	1955-1	13202680002

View Detailed Information on Officers and People with Significant Control

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