| Company Name | 16:9 Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419494 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | Sixteen By Nine Facilities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon John Niblett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Cameraman |
| Correspondence Address | 1a Rectory Grove London SW4 0DX |
| Director Name | James Patrick Saligari |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Cameraman |
| Correspondence Address | 54 Ormeley Road London SW12 9QG |
| Secretary Name | James Patrick Saligari |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Cameraman |
| Correspondence Address | 54 Ormeley Road London SW12 9QG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,341 |
| Cash | £66,343 |
| Current Liabilities | £274,607 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 May 2001 | Company name changed sixteen by nine facilities limit ed\certificate issued on 09/05/01 (2 pages) |
| 7 March 2001 | Particulars of mortgage/charge (3 pages) |
| 20 November 2000 | Return made up to 14/08/00; full list of members
|
| 8 November 2000 | Registered office changed on 08/11/00 from: 80 mill lane london NW6 1NB (2 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 1 October 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 17 June 1999 | Company name changed full frontal films LIMITED\certificate issued on 18/06/99 (2 pages) |
| 21 September 1998 | Return made up to 14/08/98; full list of members
|
| 2 September 1998 | Director's particulars changed (1 page) |
| 2 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 August 1997 | Incorporation (17 pages) |