| Company Name | Sixth Sense Solutions (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296320 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 6 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew James Kenneth McCarty |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Audio Visual/Company Director |
| Correspondence Address | 4 Moor Mead Road Twickenham Middlesex TW1 1JS |
| Secretary Name | Beatrice Ann McCarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 December 2006) |
| Role | Finance Administrator |
| Correspondence Address | 4 Moor Mead Road Twickenham TW1 1JS |
| Secretary Name | Sylvia Yvonne McCarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Egremont Road Cardiff CF23 5LP Wales |
| Director Name | Cardinal Consultancy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Imperial House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
| Secretary Name | Mole Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | Imperial House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales |
Location
| Registered Address | 6 Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 4 moor mead road twickenham middlesex TW1 1JS (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: unit 23 headley park 10 woodley reading berkshire RG5 4SW (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 December 2004 | Return made up to 01/10/04; full list of members
|
| 18 November 2004 | Registered office changed on 18/11/04 from: the courtyard office cantay business centre st georges place cheltenham GL50 3PN (1 page) |
| 18 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 December 2002 | Secretary's particulars changed (1 page) |
| 1 November 2002 | Return made up to 01/10/02; full list of members
|
| 11 October 2002 | Registered office changed on 11/10/02 from: unit 38 lansdown industrial estate gloucester road cheltenham gloucestershire GL51 8PL (1 page) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: c/o grant & co. Imperial house, lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Incorporation (15 pages) |