| Company Name | 6.30 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04431429 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(22 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
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 | Robert Max Lino |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 February 2008) |
| Role | Architect |
| Correspondence Address | 19 Cromwell Road Borehamwood Hertfordshire WD6 4LW |
| Secretary Name | Ms Brylyne Chitsunge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 19 Cromwell Road Borehamwood Hertfordshire WD6 4LW |
| Director Name | Peter Edward French |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 August 2004) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 5 Warren Road London E11 2LX |
| Director Name | Michael Hone |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 May 2002(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 12 June 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 376 Marbella Malaga PO Box 3 |
| Secretary Name | Peter Edward French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 August 2004) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 5 Warren Road London E11 2LX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 215 Chalk Farm Road Camden Lock London NW1 8AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,242 |
| Cash | £5,223 |
| Current Liabilities | £8,358 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned;director resigned (1 page) |
| 6 August 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 211 chalk farm road camden lock london NW1 8AF (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 7-9 goldings hill loughton essex IG10 2RW (1 page) |
| 20 June 2003 | Return made up to 03/05/03; full list of members
|
| 20 June 2003 | Director resigned (1 page) |
| 10 January 2003 | £ nc 1/10000 08/11/02 (1 page) |
| 10 January 2003 | Ad 09/11/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 10 January 2003 | Resolutions
|
| 26 November 2002 | Registered office changed on 26/11/02 from: clerkenwell house 67 clerkenwell road london EC1R 5DY (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | New director appointed (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | New secretary appointed;new director appointed (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 May 2002 | New director appointed (1 page) |