| Company Name | 996 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715536 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years ago) |
| Dissolution Date | 3 July 2007 (16 years, 9 months ago) |
| Previous Name | Pointhot Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Denis Somerville Baddeley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Waine Close Buckingham Buckinghamshire MK18 1FF |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 July 2007) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5 Wigmore Street London W1U 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,092 |
| Cash | £8,670 |
| Current Liabilities | £4,442 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2007 | Application for striking-off (1 page) |
| 12 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 21 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 April 2004 | Return made up to 28/03/04; full list of members
|
| 30 August 2003 | Ad 05/08/03--------- £ si 500@1=500 £ ic 1/501 (1 page) |
| 28 August 2003 | Resolutions
|
| 24 August 2003 | Secretary resigned (1 page) |
| 24 August 2003 | Director resigned (1 page) |
| 24 August 2003 | New secretary appointed (2 pages) |
| 24 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 120 east road london N1 6AA (1 page) |
| 7 August 2003 | Company name changed pointhot communications LIMITED\certificate issued on 07/08/03 (2 pages) |