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6A HOLDINGS LIMITED

6A HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name6A HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05433710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 6A HOLDINGS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is 6A HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O HILLIER HOPKINS LLP
    Radius House First Floor
    51 Clarendon Road
    WD17 1HP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 6A HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for 6A HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 6A HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England

    		1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Appointment of Mr Tremayne Elson as a secretary

    		2 pagesAP03

    Termination of appointment of Paul Russell as a director

    		1 pagesTM01

    Termination of appointment of Graeme Read as a secretary

    		1 pagesTM02

    Termination of appointment of Graeme Read as a director

    		1 pagesTM01

    Registered office address changed from * C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom* on Aug 21, 2013

    		1 pagesAD01

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Graeme Read on Apr 21, 2012

    		2 pagesCH01

    Director's details changed for Mr Anthony Michael Goodwin on Apr 21, 2012

    		2 pagesCH01

    Director's details changed for Mr Paul Dean Russell on Apr 21, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Graeme Read on Apr 21, 2012

    		2 pagesCH03

    Registered office address changed from * Second Floor 64 Baker Street London W1U 7GB* on Jan 05, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Graeme Read on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Paul Dean Russell on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of 6A HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSON, Tremayne
    Brambledown Road
    SM6 0TF Wallington
    30
    Surrey
    England
    		Secretary
    Brambledown Road
    SM6 0TF Wallington
    30
    Surrey
    England
    		183025510001
    GOODWIN, Anthony Michael
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		Director
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		United KingdomBritish41834470004
    READ, Graeme
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		Secretary
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		British55957190010
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ELSON, Tremayne
    30 Brambledown Road
    SM6 0TF Wallington
    Surrey
    		Director
    30 Brambledown Road
    SM6 0TF Wallington
    Surrey
    		United KingdomBritish80740470001
    READ, Graeme
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		Director
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		United KingdomBritish55957190010
    RUSSELL, Paul Dean
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		Director
    Baker Street
    W1U 7GB London
    64
    United Kingdom
    		United KingdomBritish125373230002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    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