SIX TO EIGHT LIMITED
Overview
| Company Name | SIX TO EIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX TO EIGHT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIX TO EIGHT LIMITED located?
| Registered Office Address | c/o ARTHUR G MEAD LIMITED 4th Floor Fitzrovia House 153-157 Cleveland Street W1T 6QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIX TO EIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SIX TO EIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 20, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on Aug 19, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Termination of appointment of Peter Bennett as a director | 3 pages | TM01 | ||||||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Who are the officers of SIX TO EIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Antony | Secretary | 8 Clanricarde Gardens W2 4NA London | British | 42742000001 | ||||||
| MAIA-TANNER, Peter | Director | Clanricarde Gardens Flat 11 W2 4NA London 8 | United Kingdom | Portuguese | 138768370001 | |||||
| THRELFALL, John Peter | Director | Wynyates The Drive Hook Heath GU22 0JS Woking Surrey | United Kingdom | British | 347340001 | |||||
| WHITE, Antony | Director | 8 Clanricarde Gardens W2 4NA London | United Kingdom | British | 42742000001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BENNETT, Peter John | Director | Flat 3 8 Clanricarde Gardens W2 4NA London | United Kingdom | British | 92717290002 | |||||
| EBENBERGER, Michelle | Director | Flat 8 8 Clarricarde Gardens W2 4NA London | England | Austrian | 80947160001 | |||||
| MARSHALL, Robert Ian | Director | Flat 1 8 Clanricarde Gardens W2 4NA London | British | 29456990001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SIX TO EIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6-8 Clanricarde Gardens Freehold Limited | Jun 30, 2016 | St. Johns Road HA1 2EY Harrow 7 England | No | ||||||||||
| |||||||||||||
Natures of 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