| Company Name | 16:9 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820456 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 8 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | 16:9 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 | 05 August 1999(same day as company formation) |
| Role | Camerman |
| Correspondence Address | 35a Heathfield Road London SW18 2PH |
| Director Name | James Patrick Saligari |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Camerman |
| Correspondence Address | 54 Ormeley Road London SW12 9QG |
| Secretary Name | James Patrick Saligari |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Ormeley Road London SW12 9QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2004 | Application for striking-off (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 29 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 17 August 2001 | Return made up to 05/08/01; full list of members
|
| 9 May 2001 | Company name changed 16:9 facilities LIMITED\certificate issued on 09/05/01 (2 pages) |
| 23 November 2000 | Resolutions
|
| 23 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 78/80 mill lane london NW6 1JZ (1 page) |
| 25 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Incorporation (17 pages) |