| Company Name | 6Point.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891786 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 5 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Easy As A.P.C. Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mitchell Feldman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 36 Colenso Drive Mill Hill London NW7 2EB |
| Secretary Name | Adam Daniel Maurice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 7 Honiton Gardens Mill Hill London NW7 1GF |
| Director Name | Warren Simon Lipman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summer House 122a School Lane Bushey Hertfordshire WD23 1BX |
| Secretary Name | Michelle Wendy Lipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summer House 122a School Lane Bushey Hertfordshire WD23 1BX |
| Secretary Name | Lesley Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(3 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 58 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167 |
| Current Liabilities | £2,350 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2006 | Application for striking-off (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
| 1 November 2004 | Resolutions
|
| 1 November 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 22 December 2003 | Location of register of members (1 page) |
| 22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 15 August 2003 | Secretary's particulars changed (1 page) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 643 watford way london NW7 3JR (1 page) |
| 12 July 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | New secretary appointed (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 16 December 2002 | Return made up to 10/12/02; full list of members
|
| 25 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 8 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 5 May 2000 | Company name changed easy as A.P.C. LIMITED\certificate issued on 08/05/00 (2 pages) |
| 26 April 2000 | Director's particulars changed (1 page) |
| 26 April 2000 | Secretary's particulars changed (1 page) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | Resolutions
|
| 24 January 2000 | New secretary appointed (2 pages) |
| 16 December 1999 | Secretary resigned (2 pages) |
| 16 December 1999 | Director resigned (2 pages) |
| 16 December 1999 | Registered office changed on 16/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |