Company Name16:9 Facilities Limited
Company StatusDissolved
Company Number03419494
CategoryPrivate Limited Company
Incorporation Date14 August 1997(23 years, 7 months ago)
Dissolution Date18 May 2004 (16 years, 9 months ago)
Previous NameSixteen By Nine Facilities Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon John Niblett
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleCameraman
Correspondence Address1a Rectory Grove
London
SW4 0DX
Director NameJames Patrick Saligari
Date of BirthMay 1967 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleCameraman
Correspondence Address54 Ormeley Road
London
SW12 9QG
Secretary NameJames Patrick Saligari
NationalityAustralian
StatusClosed
Appointed14 August 1997(same day as company formation)
RoleCameraman
Correspondence Address54 Ormeley Road
London
SW12 9QG
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressC/O Dover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£97,341
Cash£66,343
Current Liabilities£274,607

Accounts

Latest Accounts31 August 2001 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
14 May 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
9 May 2001Company name changed sixteen by nine facilities limit ed\certificate issued on 09/05/01 (2 pages)
7 March 2001Particulars of mortgage/charge (3 pages)
20 November 2000Return made up to 14/08/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 2000Registered office changed on 08/11/00 from: 80 mill lane london NW6 1NB (2 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (7 pages)
1 October 1999Return made up to 14/08/99; no change of members (4 pages)
17 June 1999Company name changed full frontal films LIMITED\certificate issued on 18/06/99 (2 pages)
21 September 1998Return made up to 14/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
2 September 1998Director's particulars changed (1 page)
2 September 1998Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997Registered office changed on 26/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 August 1997New director appointed (2 pages)
26 August 1997New secretary appointed;new director appointed (2 pages)
26 August 1997Secretary resigned (1 page)
26 August 1997Director resigned (1 page)
14 August 1997Incorporation (17 pages)