| Company Name | 7BY6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896884 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Supersence Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 7 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Paul David Simon Phillips |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 October 2015) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dundonald Road London NW10 3HF |
| Director Name | Daniel Phillips |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 May 2005) |
| Role | Engineer |
| Correspondence Address | Ground Floor Studio 24 Rosebery Avenue London EC1R 4SX |
| Director Name | Paul David Simon Phillips |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 23 March 2001) |
| Role | IT Specialist |
| Correspondence Address | 26 Dundonald Road London NW10 3HR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 100k at £0.1 | Paul David Simon Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,212 |
| Gross Profit | £5,212 |
| Net Worth | £6,323 |
| Cash | £2,447 |
| Current Liabilities | £1,420 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 14 March 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 December 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 (2 pages) |
| 28 November 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 6 July 2012 | Registered office address changed from 61 Woodside Road New Malden Surrey KT3 3AW on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from 61 Woodside Road New Malden Surrey KT3 3AW on 6 July 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Paul David Simon Phillips on 1 May 2012 (3 pages) |
| 11 May 2012 | Director's details changed for Paul David Simon Phillips on 1 May 2012 (3 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 12 January 2010 | Director's details changed for Paul David Simon Phillips on 2 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Paul David Simon Phillips on 2 October 2009 (2 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 23 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 14 January 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 21 May 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 21 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
| 10 June 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 21 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 11 May 2001 | Director resigned (1 page) |
| 13 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 6 June 2000 | £ nc 1000/33250 10/05/00 (2 pages) |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | Ad 10/05/00--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Secretary resigned (1 page) |
| 31 March 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 31 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Company name changed supersence LIMITED\certificate issued on 09/03/00 (2 pages) |
| 20 December 1999 | Incorporation (20 pages) |