| Company Name | Sixpackstudios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287522 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 8 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Marcus John Roberts |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Photo And Film Production |
| Correspondence Address | Suite 269 571 Finchley Road Hampstead London NW3 7BN |
| Secretary Name | Lee Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Photo And Film Production |
| Correspondence Address | Suite 269 571 Finchley Road Hampstead London NW3 7BN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Suite 269 571 Finchley Road Hampstead London NW3 7BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
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) |
| 24 January 2006 | Application for striking-off (1 page) |
| 18 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 13 August 2002 | Director's particulars changed (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 54 sherwood acres occupation lane edwinstowe nottinghamshire NG21 9HU (1 page) |
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 12 October 2001 | Secretary resigned;director resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |